logo
explain how to read the page

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 11
  • 1
    Cameron, Iain Donald
    Finance Director born in May 1968
    Individual (7 offsprings)
    Officer
    2010-09-22 ~ 2014-07-31
    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
    Walker, Jonathan Charles
    Born in October 1969
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pott, Heiko
    Vice President Accounting And Finance Europe born in June 1969
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Frick, Michael Karl
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Franz, Arnd
    Executive Vice President And General Manager born in July 1965
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Everitt, Phillip James
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Sharpe, Thomas John
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAHLE AFTERMARKET LIMITED

Period: 2008-11-03 ~ now
Company number: 06739653
Registered name
MAHLE AFTERMARKET LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • MAHLE AFTERMARKET LIMITED
    Info
    Registered number 06739653
    Costin House, St James Mill Road, Northampton NN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-03 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.