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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Thiele, Jan-frederek
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Kostoglou, Efstratios
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Beecroft, David Andrew
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Elizabeth Ann
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
    Howes, Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Reader, Simon Nicholas
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    icon of addressCostin House, St. James Mill Road, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Naylor, Geoffrey
    Financial Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Raymond, Mark Anthony
    Human Resources Manager born in May 1956
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2015-12-31
    OF - Director → CIF 0
    Raymond, Mark Anthony
    Human Resources born in May 1956
    Individual
    icon of calendar 2018-03-08 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Jenkins, Janet Ann
    Design Systems Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2020-01-11
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 5
    Jagdt, Torsten Otto
    Director Accounting born in September 1969
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-04-06
    OF - Director → CIF 0
  • 7
    Stelling, Jeffrey
    Maintenance Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Horz, Michael Markus, Dr
    Head Of Company Pension Scheme born in February 1968
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2005-04-21
    OF - Director → CIF 0
  • 9
    Howes, Elizabeth Ann
    Chartered Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2019-10-01
    OF - Director → CIF 0
    Howes, Elizabeth Ann
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 10
    Richert, Holger
    Human Resources Director born in February 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Everitt, Phillip James
    Director: Finance Hr born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2013-05-31
    OF - Director → CIF 0
    Everitt, Phillip James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 12
    Kapaun, Markus
    Vice President, Finance & Accounting Europe born in August 1974
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2023-02-09
    OF - Director → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-12-09 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

Previous names
PRINCEGROVE LIMITED - 2005-04-11
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED
    Info
    PRINCEGROVE LIMITED - 2005-04-11
    COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-04-11
    Registered number 05308763
    icon of addressCostin House, St. James Mill Road, Northampton NN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.