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 4
  • 1
    Garner, Ryan Mcclennon, Mr.
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2022-10-12 ~ dissolved
    OF - director → CIF 0
  • 2
    2701, Navistar Drive, Lisle Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2021-01-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Kapur, Deepak Tigghs
    Director born in November 1952
    Individual
    Officer
    2010-10-01 ~ 2012-07-27
    OF - director → CIF 0
  • 2
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (58 offsprings)
    Officer
    2010-04-06 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual
    Officer
    2011-07-31 ~ 2012-07-27
    OF - director → CIF 0
  • 4
    Massicotte, Archie
    President born in November 1952
    Individual
    Officer
    2009-03-19 ~ 2013-08-31
    OF - director → CIF 0
  • 5
    Ustian, Daniel
    Ceo And President born in June 1950
    Individual
    Officer
    2009-03-19 ~ 2010-10-01
    OF - director → CIF 0
  • 6
    Stein, Rosana
    Director born in December 1972
    Individual
    Officer
    2020-09-13 ~ 2022-02-18
    OF - director → CIF 0
  • 7
    Thomas, Kevin Jon
    Business Executive born in April 1964
    Individual
    Officer
    2015-04-17 ~ 2022-01-21
    OF - director → CIF 0
    Thomas, Kevin Jon
    Individual
    Officer
    2015-04-17 ~ 2021-01-30
    OF - secretary → CIF 0
  • 8
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    2009-05-01 ~ 2010-04-06
    OF - director → CIF 0
  • 9
    Shaw, Justin Masten, Mr.
    Senior Operating Executive born in May 1969
    Individual
    Officer
    2019-03-01 ~ 2019-09-27
    OF - director → CIF 0
  • 10
    Clarke, Troy Allen
    Business Executive born in May 1955
    Individual
    Officer
    2012-07-30 ~ 2019-03-01
    OF - director → CIF 0
  • 11
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    OF - director → CIF 0
  • 12
    Straccia Iv, William Joseph, Mr.
    Vice President born in September 1989
    Individual
    Officer
    2019-03-01 ~ 2020-09-13
    OF - director → CIF 0
  • 13
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2014-04-15
    OF - director → CIF 0
  • 14
    Leijon, Simone June
    Lawyer born in August 1978
    Individual
    Officer
    2011-03-31 ~ 2011-07-31
    OF - director → CIF 0
  • 15
    Walsh, Robert Bartholomew
    Business Executive born in November 1968
    Individual
    Officer
    2013-10-02 ~ 2015-04-17
    OF - director → CIF 0
    Walsh, Robert Bartholomew
    Individual
    Officer
    2010-06-01 ~ 2015-04-17
    OF - secretary → CIF 0
  • 16
    Moran, James Michael
    Vice President & Treasurer born in November 1965
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2015-08-31
    OF - director → CIF 0
  • 17
    Geisler, James Edward, Mr.
    Senior Operating Executive born in May 1966
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2022-10-12
    OF - director → CIF 0
  • 18
    Mcmenamin, William Victor
    Business Executive born in November 1959
    Individual
    Officer
    2015-08-31 ~ 2019-03-01
    OF - director → CIF 0
  • 19
    100, New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    PE - director → CIF 0
    2009-03-19 ~ 2009-03-19
    PE - secretary → CIF 0
  • 20
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    PE - nominee-director → CIF 0
  • 21
    7, Albemarle Street, London, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2014-04-15
    PE - director → 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
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2009-03-19 (16 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.