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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 12
  • 1
    Ferguson, Scott Henry
    Business Manager born in May 1955
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Thiele, Jan-frederek
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Volkmann, Bernhard, Dr.
    Economist born in January 1950
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Glowatzki, Michael
    Attorney At Law born in December 1960
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Snell, Toni Leisa
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Frick, Michael Karl
    Executive born in May 1966
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2011-04-12
    OF - Director → CIF 0
  • 8
    Kapaun, Markus
    Vp Finance And Accounting Europe born in August 1974
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Siegfried, Knoedler
    Economist Director Of Finance And Accounting born in May 1951
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2016-04-02
    OF - Director → CIF 0
  • 10
    Sharpe, Thomas John
    Solicitor
    Individual (17 offsprings)
    Officer
    2007-11-21 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-11-21 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-11-21 ~ 2007-11-21
    OF - Director → CIF 0
parent relation
Company in focus

MAHLE INDUSTRIES UK LIMITED

Period: 2007-11-21 ~ now
Company number: 06433638
Registered name
MAHLE INDUSTRIES UK LIMITED - now
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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 4
  • 1
    MAHLE AFTERMARKET LIMITED
    06739653
    Costin House, St James Mill Road, Northampton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MAHLE ENGINE SYSTEMS UK LIMITED
    06080706
    Costin House, St James Mill Road, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MAHLE FILTER SYSTEMS UK LIMITED
    - now 01550410
    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
    STEEPLEPORT LIMITED - 1981-12-31
    A.C. TECHNICAL SERVICES LIMITED - 1981-12-31
    Costin House, St James Mill Road, Northampton, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    MAHLE POWERTRAIN LIMITED
    - now 03565155
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    Costin House, St James Mill Road, Northampton
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.