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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Almond, Paul Martin

    Related profiles found in government register
  • Almond, Paul Martin
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 1

    • icon of address 8, Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD, England

      IIF 2

    • icon of address Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ

      IIF 3
  • Almond, Paul Martin
    British lawyer born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Foxbourne Business Centre, Heath Mill Close, Wombourne, Wolverhampton, West Midlands, WV5 8EX

      IIF 4
  • Almond, Paul Martin
    British solicitor born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Almond, Paul Martin
    British

    Registered addresses and corresponding companies

    • icon of address Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ

      IIF 34
  • Mr Paul Martin Almond
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    TRW REPA LIMITED - 1995-05-19
    TRW FINANCE LIMITED - 1988-07-26
    icon of address 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ADPE LTD - 2019-03-11
    URBAN CAVE LTD - 2016-07-13
    icon of address 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,515 GBP2024-04-05
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 2 - Director → ME
Ceased 30
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-15
    IIF 16 - Director → ME
  • 2
    icon of address 8 Penderford Place Penderford Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,842 GBP2024-08-31
    Officer
    icon of calendar 2011-08-10 ~ 2011-08-31
    IIF 4 - Director → ME
  • 3
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-15
    IIF 25 - Director → ME
  • 4
    SIEMENS VDO TRADING LTD - 2008-02-25
    VDO KIENZLE UK LIMITED - 2001-10-01
    icon of address 36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -14,391,000 GBP2020-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2000-02-23
    IIF 3 - Director → ME
  • 5
    LUCAS TRADING LIMITED - 1997-03-25
    LUCAS LIMITED - 1996-04-01
    JOSEPH LUCAS(SALES & SERVICE)LIMITED - 1982-06-02
    icon of address Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1997-09-24
    IIF 26 - Director → ME
  • 6
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-15
    IIF 33 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-15
    IIF 24 - Director → ME
  • 8
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    icon of calendar 1996-11-01 ~ 1997-07-28
    IIF 19 - Director → ME
  • 9
    icon of address Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2012-12-31
    IIF 18 - Director → ME
  • 10
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-15
    IIF 27 - Director → ME
  • 11
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-15
    IIF 20 - Director → ME
  • 12
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-15
    IIF 22 - Director → ME
  • 13
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-03 ~ 1998-05-15
    IIF 21 - Director → ME
  • 14
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2007-04-16
    IIF 30 - Director → ME
    icon of calendar 1996-11-01 ~ 1997-07-28
    IIF 28 - Director → ME
  • 15
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-15
    IIF 23 - Director → ME
  • 16
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1997-07-28
    IIF 15 - Director → ME
  • 17
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2012-12-31
    IIF 12 - Director → ME
  • 18
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED - 2014-02-17
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2003-02-28
    IIF 32 - Director → ME
  • 19
    LUCAS AEROSPACE LIMITED - 2007-02-26
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    IIF 31 - Director → ME
  • 20
    TRW AUTOMOTIVE UK LIMITED - 2003-04-23
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2003-02-28
    IIF 29 - Director → ME
  • 21
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2012-12-31
    IIF 5 - Director → ME
  • 22
    icon of address T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2012-12-31
    IIF 7 - Director → ME
  • 23
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    icon of address C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-03-13 ~ 2012-12-31
    IIF 6 - Director → ME
  • 24
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-30 ~ 2012-12-31
    IIF 11 - Director → ME
  • 25
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2012-12-31
    IIF 8 - Director → ME
  • 26
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2012-12-31
    IIF 10 - Director → ME
  • 27
    AUTOCRUISE LIMITED - 2023-01-10
    INGLEBY (1037) LIMITED - 1997-12-17
    icon of address Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-06-23 ~ 2003-06-24
    IIF 14 - Director → ME
  • 28
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2012-12-31
    IIF 13 - Director → ME
  • 29
    TRW PENSIONS TRUST LTD - 2019-12-24
    LUCAS PENSIONS TRUST LIMITED - 2001-03-01
    LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2000-11-08 ~ 2012-12-31
    IIF 9 - Director → ME
  • 30
    icon of address 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -444 GBP2024-04-05
    Officer
    icon of calendar 2017-07-20 ~ 2020-10-09
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ 2020-10-09
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.