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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 2
  • 1
    Snell, Toni Leisa
    Head Of Hr born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kapaun, Markus
    Vp Finance And Accounting Europe born in August 1974
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Sharpe, Thomas John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Frick, Michael Karl
    Executive born in May 1966
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2011-04-12
    OF - Director → CIF 0
  • 4
    Glowatzki, Michael
    Attorney At Law born in December 1960
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Volkmann, Bernhard, Dr.
    Economist born in January 1950
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Ferguson, Scott Henry
    Business Manager born in May 1955
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 7
    Siegfried, Knoedler
    Economist Director Of Finance And Accounting born in May 1951
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2016-04-02
    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
    icon of address1 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
  • 10
    icon of address1 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
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
    icon of addressCostin House, St James Mill Road, Northampton NN5 5TZ
    Private Limited Company incorporated on 2007-11-21 (17 years 11 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
    icon of addressCostin 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
    icon of addressCostin House, St James Mill Road, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCostin House, St James Mill Road, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    STEEPLEPORT LIMITED - 1981-12-31
    A.C. TECHNICAL SERVICES LIMITED - 1981-12-31
    TENNEX EUROPE LIMITED - 2001-11-02
    MAHLE TENNEX FILTER SYSTEMS LIMITED - 2003-12-23
    ACTS LIMITED - 1997-03-03
    AIR CLEANER TECHNICAL SERVICES LIMITED - 1994-06-14
    icon of addressCostin House, St James Mill Road, Northampton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    icon of addressCostin House, St James Mill Road, Northampton
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    icon of addressCostin House, St James Mill Road, Northampton
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-20 ~ 2023-03-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.