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 2
  • 1
    Snell, Toni Leisa
    Head Of Hr born in December 1971
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Thiele, Jan-frederek
    Vp Finance And Accounting Europe born in January 1980
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Sharpe, Thomas John
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Glowatzki, Michael
    Attorney At Law born in December 1960
    Individual
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Pott, Heiko
    Vice President Finance And Accounting Europe born in June 1969
    Individual
    Officer
    2016-04-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Ferguson, Scott Henry
    Business Manager born in May 1955
    Individual
    Officer
    2015-07-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Frick, Michael Karl
    Executive born in May 1966
    Individual
    Officer
    2007-11-21 ~ 2011-04-12
    OF - Director → CIF 0
  • 6
    Siegfried, Knoedler
    Economist Director Of Finance And Accounting born in May 1951
    Individual
    Officer
    2011-04-11 ~ 2016-04-02
    OF - Director → CIF 0
  • 7
    Volkmann, Bernhard, Dr.
    Economist born in January 1950
    Individual
    Officer
    2008-02-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Kapaun, Markus
    Vp Finance And Accounting Europe born in August 1974
    Individual
    Officer
    2020-01-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-21 ~ 2007-11-21
    PE - Secretary → CIF 0
  • 10
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-21 ~ 2007-11-21
    PE - Director → CIF 0
parent relation
Company in focus

MAHLE INDUSTRIES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAHLE INDUSTRIES UK LIMITED
    Info
    Registered number 06433638
    Costin House, St James Mill Road, Northampton NN5 5TZ
    Private Limited Company incorporated on 2007-11-21 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MAHLE INDUSTRIES UK LIMITED
    S
    Registered number 06433638
    Costin House, St. James Mill Road, Northampton, England, NN5 5TZ
    Limited Company in Registered Office, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Costin House, St James Mill Road, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Costin House, St James Mill Road, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MAHLE TENNEX FILTER SYSTEMS LIMITED - 2003-12-23
    TENNEX EUROPE LIMITED - 2001-11-02
    ACTS LIMITED - 1997-03-03
    AIR CLEANER TECHNICAL SERVICES LIMITED - 1994-06-14
    A.C. TECHNICAL SERVICES LIMITED - 1981-12-31
    STEEPLEPORT LIMITED - 1981-12-31
    Costin House, St James Mill Road, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    Costin House, St James Mill Road, Northampton
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    Costin House, St James Mill Road, Northampton
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ 2023-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.