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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 2
  • 1
    Westphal, Ralph Maximilian
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address46a, Avenue J.f. Kennedy, L-1855 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Baines, David Edward
    Chief Executive Officer born in June 1972
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Hudson, John Charles
    President & Ceo born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Despineux, Sebastian
    Group Ceo born in June 1981
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Hartland, Malcolm Robert, Mr.
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Dannoura, Takaharu, Mr.
    Chief Financial Officer born in October 1971
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Hundertmark, Tobias
    Investor born in February 1963
    Individual
    Officer
    icon of calendar 2024-12-11 ~ 2025-10-02
    OF - Director → CIF 0
  • 7
    Kumakawa, Tetsuya, Mr.
    Chief Executive Officer born in November 1968
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Firbank, Steven
    Vp Finance Iam born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2024-12-11
    OF - Director → CIF 0
    Firbank, Steven
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 9
    icon of address46a, Avenue John F Kennedy, Luxembourg, Lu-1855, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOONDOWNER HOLDINGS UK LTD

Previous name
TMD FRICTION HOLDINGS (UK) LTD - 2024-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOONDOWNER HOLDINGS UK LTD
    Info
    TMD FRICTION HOLDINGS (UK) LTD - 2024-12-10
    Registered number 08322007
    icon of addressTitan Business Centre Central House, Victoria Court, Cleckheaton, West Yorkshire BD19 5DN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • TMD FRICTION HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of addressPo Box 18, Centurion House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom, BD19 3UJ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BBA CENTENARY TRUSTEE COMPANY LIMITED - 2001-02-02
    icon of addressTmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ICEDRIFT LIMITED - 2002-01-23
    icon of addressTmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    114,972 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EVER 1398 LIMITED - 2001-01-26
    icon of addressTmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 3 - Ownership of shares – 75% or more OE

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