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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 15
  • 1
    Knoedler, Siegfried Reinhold
    Vice President Finance & Accounting Europe born in May 1951
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2016-04-02
    OF - Director → CIF 0
  • 2
    Sharpe, Thomas John
    Solicitor
    Individual (15 offsprings)
    Officer
    2007-02-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Cameron, Iain Donald
    Finance Director born in May 1968
    Individual (7 offsprings)
    Officer
    2010-09-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Ferguson, Scott Henry
    Business Manager born in May 1955
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Paulik, Rudolf, Dr
    Vice President And General Man born in March 1954
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Kapaun, Markus
    Vp Finance And Accounting Europe born in August 1974
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2022-12-10
    OF - Director → CIF 0
  • 7
    Carter, Jeffrey Bernard
    Born in August 1967
    Individual (1 offspring)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Thiele, Jan-frederek
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Howes, Elizabeth Ann
    Chartered Accountants born in August 1961
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2008-04-08
    OF - Director → CIF 0
  • 10
    Frick, Michael Karl
    Chief Financial Officer born in May 1966
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Pott, Heiko
    Vice President Finance And Accounting Europe born in June 1969
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Tallafuss, Philipp Johannes, Dr
    Plant Manager born in August 1988
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2022-12-10
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-02-02 ~ 2007-02-02
    OF - Nominee Secretary → CIF 0
  • 14
    MAHLE INDUSTRIES UK LIMITED
    06433638
    Costin House, St. James Mill Road, Northampton, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    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
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-02-02 ~ 2007-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAHLE ENGINE SYSTEMS UK LIMITED

Period: 2007-02-02 ~ now
Company number: 06080706
Registered name
MAHLE ENGINE SYSTEMS UK LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements

  • MAHLE ENGINE SYSTEMS UK LIMITED
    Info
    Registered number 06080706
    Costin House, St James Mill Road, Northampton NN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 March 2026 and licensed under the Open Government Licence v3.0.