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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 6
  • 1
    Wilkinson, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Homan, Philip John
    President & Ceo born in December 1963
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Cherrey, Donald Darcy
    Vp & Cfo born in June 1955
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Willems, Bradley Alan
    Chief Financial Officer born in October 1966
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Carlin, Joseph Michael
    Vp & Oem Operations born in June 1959
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Mr. Ronald Mannix
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LORAM UK HOLDINGS LTD

Period: 2016-08-02 ~ 2018-12-18
Company number: 09131349
Registered names
LORAM UK HOLDINGS LTD - Dissolved
LORAM LTD - 2016-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LORAM UK HOLDINGS LTD
    Info
    LORAM LTD - 2016-08-02
    Registered number 09131349
    Kelvin House, London Road, Derby DE24 8UP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 and dissolved on 2018-12-18 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • LORAM UK HOLDING LTD
    S
    Registered number 09131349
    Vehicles Workshop, R T C Business Park, London Road, Derby, United Kingdom, DE24 8UP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RVEL HOLDINGS LIMITED
    - now 07809646
    KEELEX 368 LIMITED - 2011-11-03
    Kelvin House R T C Business Park, London Road, Derby
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.