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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 27
  • 1
    Stein, Rosana
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2020-09-13 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2010-04-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Sengal Selassie
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shaw, Justin Masten, Mr.
    Senior Operating Executive born in May 1969
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Clarke, Troy Allen
    Business Executive born in May 1955
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 7
    Thomas, Kevin Jon
    Business Executive born in April 1964
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2022-01-21
    OF - Director → CIF 0
    Thomas, Kevin Jon
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2021-01-30
    OF - Secretary → CIF 0
  • 8
    Moran, James Michael
    Vice President & Treasurer born in November 1965
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Straccia Iv, William Joseph, Mr.
    Vice President born in September 1989
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 10
    Ustian, Daniel
    Ceo And President born in June 1950
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Leijon, Simone June
    Lawyer born in August 1978
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Walsh, Robert Bartholomew
    Business Executive born in November 1968
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2015-04-17
    OF - Director → CIF 0
    Walsh, Robert Bartholomew
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 13
    Uddin, Imtiaz
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcmenamin, William Victor
    Business Executive born in November 1959
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Garner, Ryan Mcclennon, Mr.
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2022-10-12 ~ 2023-01-24
    OF - Director → CIF 0
  • 17
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2012-07-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 18
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 19
    Massicotte, Archie
    President born in November 1952
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Kapur, Deepak Tigghs
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 21
    Geisler, James Edward, Mr.
    Senior Operating Executive born in May 1966
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2022-10-12
    OF - Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    OF - Director → CIF 0
    2009-03-19 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 23
    MARLE (UK) LIMITED
    04365369
    7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2009-05-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 24
    2701, Navistar Drive, Lisle Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    OF - Nominee Director → CIF 0
  • 26
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2021-01-30 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 27
    875 Third Avenue, 14th Floor, C/o Cerberus Capital Management Ii, L.p., New York, United States
    Corporate (1 offspring)
    Person with significant control
    2020-04-02 ~ 2022-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NAVISTAR DEFENSE U.K. LIMITED

Period: 2009-03-19 ~ now
Company number: 06852578
Registered name
NAVISTAR DEFENSE U.K. LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • NAVISTAR DEFENSE U.K. LIMITED
    Info
    Registered number 06852578
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2009-03-19 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.