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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
    Reader, Simon Nicholas
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Beecroft, David Andrew
    Born in December 1969
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thiele, Jan-frederek
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Kostoglou, Efstratios
    Born in January 1977
    Individual (1 offspring)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Howes, Elizabeth Ann
    Born in August 1961
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    Howes, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    Costin House, St. James Mill Road, Northampton, England
    Active Corporate (3 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
Ceased 13
  • 1
    Naylor, Geoffrey
    Born in January 1952
    Individual
    Officer
    2006-04-06 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Jenkins, Janet Ann
    Born in July 1960
    Individual
    Officer
    2019-03-12 ~ 2020-01-11
    OF - Director → CIF 0
  • 3
    Everitt, Phillip James
    Born in December 1954
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2013-05-31
    OF - Director → CIF 0
    Everitt, Phillip James
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2004-12-09 ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2004-12-09 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 6
    Richert, Holger
    Born in February 1967
    Individual
    Officer
    2016-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Raymond, Mark Anthony
    Born in May 1956
    Individual
    Officer
    2005-04-21 ~ 2015-12-31
    OF - Director → CIF 0
    2018-03-08 ~ 2023-05-10
    OF - Director → CIF 0
  • 8
    Horz, Michael Markus, Dr
    Born in February 1968
    Individual
    Officer
    2005-04-06 ~ 2005-04-21
    OF - Director → CIF 0
  • 9
    Kapaun, Markus, Mr.
    Born in August 1974
    Individual
    Officer
    2020-02-14 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Jagdt, Torsten Otto
    Born in September 1969
    Individual
    Officer
    2005-04-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Howes, Elizabeth Ann
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2019-10-01
    OF - Director → CIF 0
    Howes, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 12
    Stelling, Jeffrey
    Born in March 1952
    Individual
    Officer
    2007-06-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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
  • COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
  • 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 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.