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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 3
  • 1
    Thiele, Jan-frederek
    Vp Finance And Accounting Europe born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Jeffrey Bernard
    Head Of Technology born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCostin House, St. James Mill Road, Northampton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 12
  • 1
    Paulik, Rudolf, Dr
    Vice President And General Man born in February 1954
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Howes, Elizabeth Ann
    Chartered Accountants born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Frick, Michael Karl
    Chief Financial Officer born in May 1966
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Kapaun, Markus
    Vp Finance And Accounting Europe born in August 1974
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-12-10
    OF - Director → CIF 0
  • 5
    Ferguson, Scott Henry
    Business Manager born in May 1955
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 6
    Sharpe, Thomas John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    Cameron, Iain Donald
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Pott, Heiko
    Vice President Finance And Accounting Europe born in June 1969
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Tallafuss, Philipp Johannes, Dr
    Plant Manager born in August 1988
    Individual (243 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2022-12-10
    OF - Director → CIF 0
  • 10
    Knoedler, Siegfried Reinhold
    Vice President Finance & Accounting Europe born in May 1951
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-04-02
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAHLE ENGINE SYSTEMS UK LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements

  • MAHLE ENGINE SYSTEMS UK LIMITED
    Info
    Registered number 06080706
    icon of addressCostin House, St James Mill Road, Northampton NN5 5TZ
    Private Limited Company incorporated on 2007-02-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.