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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 18
  • 1
    Howes, Elizabeth Ann
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    2005-04-06 ~ 2019-10-01
    OF - Director → CIF 0
    Howes, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
    2005-04-06 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Horz, Michael Markus, Dr
    Born in February 1968
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Jenkins, Janet Ann
    Born in July 1960
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-01-11
    OF - Director → CIF 0
  • 4
    Naylor, Geoffrey
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    Beecroft, David Andrew
    Born in December 1969
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Jagdt, Torsten Otto
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    Thiele, Jan-frederek
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Richert, Holger
    Born in February 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Reader, Simon Nicholas
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Stelling, Jeffrey
    Born in March 1952
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1379 offsprings)
    Officer
    2004-12-09 ~ 2005-04-06
    OF - Director → CIF 0
  • 12
    Kostoglou, Efstratios
    Born in January 1977
    Individual (1 offspring)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Raymond, Mark Anthony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2015-12-31
    OF - Director → CIF 0
    2018-03-08 ~ 2023-05-10
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-12-09 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 15
    Kapaun, Markus, Mr.
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2023-02-09
    OF - Director → CIF 0
  • 16
    Everitt, Phillip James
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2013-05-31
    OF - Director → CIF 0
    Everitt, Phillip James
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-12-09 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
  • 18
    MAHLE POWERTRAIN LIMITED
    - now 03565155
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    Costin House, St. James Mill Road, Northampton, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

Period: 2005-06-30 ~ now
Company number: 05308763
Registered names
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - now
PRINCEGROVE LIMITED - 2005-04-11
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
    COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
    PRINCEGROVE LIMITED - 2005-06-30
    Registered number 05308763
    Costin House, St. James Mill Road, Northampton NN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.