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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 3
  • 1
    Uddin, Imtiaz
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sengal Selassie
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address2701, Navistar Drive, Lisle Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Shaw, Justin Masten, Mr.
    Senior Operating Executive born in May 1969
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Ustian, Daniel
    Ceo And President born in June 1950
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    Massicotte, Archie
    President born in November 1952
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Clarke, Troy Allen
    Business Executive born in May 1955
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Mcmenamin, William Victor
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Walsh, Robert Bartholomew
    Business Executive born in November 1968
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2015-04-17
    OF - Director → CIF 0
    Walsh, Robert Bartholomew
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 8
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2011-07-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Thomas, Kevin Jon
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2022-01-21
    OF - Director → CIF 0
    Thomas, Kevin Jon
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2021-01-30
    OF - Secretary → CIF 0
  • 10
    Straccia Iv, William Joseph, Mr.
    Vice President born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 11
    Moran, James Michael
    Vice President & Treasurer born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Geisler, James Edward, Mr.
    Senior Operating Executive born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-10-12
    OF - Director → CIF 0
  • 13
    Kapur, Deepak Tigghs
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 14
    Leijon, Simone June
    Lawyer born in August 1978
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Garner, Ryan Mcclennon, Mr.
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2023-01-24
    OF - Director → CIF 0
  • 16
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 17
    Stein, Rosana
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-09-13 ~ 2022-02-18
    OF - Director → CIF 0
  • 18
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-03-19 ~ 2009-03-19
    PE - Nominee Director → CIF 0
  • 21
    icon of address7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2014-04-15
    PE - Director → CIF 0
  • 22
    icon of address875 Third Avenue, 14th Floor, C/o Cerberus Capital Management Ii, L.p., New York, United States
    Corporate
    Person with significant control
    2020-04-02 ~ 2022-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2021-01-30 ~ 2023-01-24
    PE - Secretary → CIF 0
  • 24
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-03-19 ~ 2009-03-19
    PE - Director → CIF 0
    2009-03-19 ~ 2009-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NAVISTAR DEFENSE U.K. LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • NAVISTAR DEFENSE U.K. LIMITED
    Info
    Registered number 06852578
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2009-03-19 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.