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
    Wilson, Brian
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 2
    Rigler, Joseph
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 3
    James, Huw David
    Director Accounting And Financial Shared Services born in April 1980
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ now
    OF - secretary → CIF 0
  • 4
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2021-02-15 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 8
  • 1
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2024-08-23
    OF - director → CIF 0
  • 2
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2024-03-31
    OF - director → CIF 0
  • 3
    Mcbride, James Michael
    Business Executive born in May 1989
    Individual
    Officer
    2022-11-16 ~ 2024-08-20
    OF - director → CIF 0
  • 4
    Smith, Edward David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - director → CIF 0
  • 5
    Scipioni, Tullio
    Director born in May 1981
    Individual
    Officer
    2021-02-15 ~ 2022-11-16
    OF - director → CIF 0
  • 6
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2021-02-15 ~ 2021-02-15
    OF - director → CIF 0
  • 7
    Williams, Anthony John
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2022-06-14
    OF - director → CIF 0
  • 8
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED
    Info
    Registered number 13202461
    Arvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU
    Private Limited Company incorporated on 2021-02-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.