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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, John Albert Martin

    Related profiles found in government register
  • Grant, John Albert Martin
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 1

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 2
  • Grant, John Albert Martin
    British chief executive born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Grant, John Albert Martin
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse, Manor Lane, Claverdon, Warwickshire, CV35 8NH

      IIF 24

    • Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB

      IIF 25

    • 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH

      IIF 26

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 27 IIF 28

    • Silverstone Circuit, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 29

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 30 IIF 31 IIF 32

    • Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 33

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 34 IIF 35 IIF 36

    • 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 38
  • Grant, John Albert Martin
    British company director and joint sec born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 39
  • Grant, John Albert Martin
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 40

    • 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 41

    • 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH

      IIF 42

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 43 IIF 44 IIF 45
  • Grant, John Albert Martin
    British finance dir born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 47
  • Grant, John Albert Martin
    British finance director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Grant, John Albert Martin
    British non executive director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Road, Saltaire, West Yorkshire, BD18 3LF

      IIF 53
  • Grant, John Albert Martin
    British non-executive director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Grant, John Albert Martin
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 61
  • Grant, John Albert Martin
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse, Manor Lane, Claverdon, Warwick, CV35 8NH

      IIF 62
  • Mr John Albert Martin Grant
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Silverstone Utc, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TL

      IIF 63
  • Grant, John Albert Martin
    British company director and joint sec

    Registered addresses and corresponding companies

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 64
child relation
Offspring entities and appointments 60
  • 1
    00728334 LIMITED
    - now 00728334
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 9 - Director → ME
  • 2
    ARRIS GLOBAL LTD. - now
    PACE LIMITED - 2016-05-16
    PACE PLC
    - 2016-01-05 01672847
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (48 parents, 15 offsprings)
    Officer
    2008-08-01 ~ 2016-01-04
    IIF 53 - Director → ME
  • 3
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 13 - Director → ME
  • 4
    ASCOT GROUP PENSION TRUSTEE LIMITED
    - now 01630405
    SUTER GROUP PENSION TRUSTEE LIMITED
    - 1997-11-04 01630405
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 10 - Director → ME
  • 5
    ASCOT PUDSEY LIMITED
    00504230
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 17 - Director → ME
  • 6
    ASCOT REFRIGERATION LIMITED
    00470693
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (18 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 7 - Director → ME
  • 7
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2015-08-24 ~ 2021-10-20
    IIF 38 - Director → ME
  • 8
    BLISS REFRIGERATION LIMITED - now
    ICG (UK) LIMITED
    - 2002-07-25 01205305
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (29 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 21 - Director → ME
  • 9
    BRDC RACE LIMITED
    - now 03668832
    SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 55 - Director → ME
  • 10
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (77 parents)
    Officer
    2013-02-21 ~ 2022-09-22
    IIF 31 - Director → ME
  • 11
    CHEMOXY INTERNATIONAL LIMITED - now
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED
    - 2002-05-29 00350164
    ASCOT HOLDINGS PLC
    - 1998-05-05 00350164
    CONTROL SECURITIES P L C - 1993-06-18
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1997-07-14 ~ 2000-06-30
    IIF 18 - Director → ME
  • 12
    CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC
    - 2014-08-21 SC089839
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2011-09-01 ~ 2014-08-21
    IIF 25 - Director → ME
  • 13
    DAWMEC LIMITED
    - now 01824257
    NEEDFOIL LIMITED - 1984-09-06
    Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 4 - Director → ME
  • 14
    ECLIPSE FILM PARTNERS NO. 5 LLP
    OC316486
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 62 - LLP Member → ME
  • 15
    ERASTEEL STUBS LIMITED - now
    PETER STUBS LIMITED
    - 2007-11-06 03966107
    HAMSARD 2155 LIMITED
    - 2000-11-08 03966107
    Unit 10 Unit 10 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (36 parents)
    Officer
    2000-10-19 ~ 2005-01-31
    IIF 39 - Director → ME
    2000-10-19 ~ 2000-12-06
    IIF 64 - Secretary → ME
  • 16
    FLOFORM LIMITED
    00641274
    C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (28 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 22 - Director → ME
    2000-10-22 ~ 2007-04-02
    IIF 35 - Director → ME
  • 17
    FRANCIS PACKAGING LIMITED
    - now 00576331
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 11 - Director → ME
  • 18
    GAS TURBINE EFFICIENCY LIMITED
    - now 05396081
    GAS TURBINE EFFICIENCY PLC
    - 2011-04-18 05396081
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-10-01
    IIF 24 - Director → ME
  • 19
    INTERNATIONAL MOTOR SPORTS LIMITED
    02979954
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (26 parents)
    Officer
    2004-01-30 ~ 2006-01-01
    IIF 45 - Director → ME
  • 20
    JOLLY (NO.1) LIMITED
    00106719
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (22 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 14 - Director → ME
  • 21
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-20
    IIF 47 - Director → ME
  • 22
    MELROSE AEROSPACE LIMITED - now
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706
    NEW MELROSE PLC
    - 2012-11-27 08243706
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2015-11-26
    IIF 41 - Director → ME
  • 23
    MELROSE INDUSTRIES PLC
    - now 09800044
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-09-30 ~ 2018-01-03
    IIF 61 - Director → ME
  • 24
    MELROSE PLC - now
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC
    - 2013-01-23 04763064
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2006-08-01 ~ 2012-11-27
    IIF 40 - Director → ME
  • 25
    MOTORSPORT UK ASSOCIATION LIMITED - now
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
    - 2020-10-02 01344829
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (69 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2006-02-09
    IIF 44 - Director → ME
  • 26
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC
    - 2002-10-21 02366977
    1 - 3 Strand, London
    Active Corporate (72 parents, 7 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    IIF 51 - Director → ME
  • 27
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1995-11-17 ~ 2002-03-12
    IIF 12 - Director → ME
  • 28
    NATIONAL GRID PLC
    - now 04031152
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152
    NEW NATIONAL GRID PLC
    - 2002-01-31 04031152
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2006-07-31
    IIF 34 - Director → ME
  • 29
    NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
    SC009263
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (12 parents)
    Officer
    1997-09-26 ~ now
    IIF 20 - Director → ME
  • 30
    PETER STUBS PROPERTIES LIMITED
    - now 00139874
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 31
    SAGAR-RICHARDS LIMITED
    00156990
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 23 - Director → ME
  • 32
    SEARLE OVERSEAS LIMITED
    00309438
    18 Hanover Square, London
    Liquidation Corporate (12 parents)
    Officer
    1997-09-26 ~ now
    IIF 5 - Director → ME
  • 33
    SHEMTEC PACKAGING LTD
    01778116
    Bury House, 31 Bury Street, London
    Liquidation Corporate (11 parents)
    Officer
    1997-09-26 ~ now
    IIF 15 - Director → ME
  • 34
    SILVERSTONE ADVISORY SERVICES LIMITED
    - now 02594681
    SILVERSTONE LEISUREWEAR LIMITED
    - 2024-07-11 02594681
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2024-07-09 ~ now
    IIF 1 - Director → ME
    2014-12-19 ~ 2023-01-03
    IIF 56 - Director → ME
  • 35
    SILVERSTONE CIRCUITS LIMITED
    00882843
    Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 29 - Director → ME
  • 36
    SILVERSTONE CLUB LIMITED
    01084536
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 58 - Director → ME
  • 37
    SILVERSTONE COLLEGE OF MOTORSPORT LIMITED
    - now 04779759
    SILVERSTONE INNOVATION LIMITED - 2004-05-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 60 - Director → ME
  • 38
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 30 - Director → ME
  • 39
    SILVERSTONE GRAND PRIX LIMITED
    - now 01162508
    BRADLEY PLANT HIRE LIMITED - 1998-02-17
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 59 - Director → ME
  • 40
    SILVERSTONE HERITAGE LIMITED
    08740498
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2014-11-10 ~ now
    IIF 32 - Director → ME
  • 41
    SILVERSTONE HOLDINGS LIMITED
    05223843
    100 St. James Road, Northampton
    Dissolved Corporate (25 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 42
    SILVERSTONE INNOVATION CENTRE LIMITED
    - now 04957267
    DYNORESOURCE LIMITED - 2004-03-10
    100 St. James Road, Northampton
    Dissolved Corporate (18 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 43
    SILVERSTONE RACING LIMITED
    - now 08635148
    PENELOPE NEWCO LIMITED - 2013-10-14
    Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 33 - Director → ME
  • 44
    SILVERSTONE RACING SCHOOL LIMITED
    01784502
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (31 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 54 - Director → ME
  • 45
    SPEN (PREDECESSORS) LIMITED
    00146161
    18 Hanover Square, London
    Liquidation Corporate (16 parents)
    Officer
    1997-09-26 ~ now
    IIF 16 - Director → ME
  • 46
    SURION ENERGY LIMITED
    SC364075
    104 Quarry Street, Hamilton, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 43 - Director → ME
  • 47
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 3 - Director → ME
  • 48
    SUTER LIMITED
    - now 00301304
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 8 - Director → ME
  • 49
    THE BRDC LIMITED
    - now 01773946
    SILVERSTONE PROMOTIONS LIMITED - 1995-01-09
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 57 - Director → ME
  • 50
    THE ROYAL AUTOMOBILE CLUB LIMITED
    - now 03570702
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    IIF 46 - Director → ME
  • 51
    THE SILVERSTONE ACADEMY TRUST
    07649183
    The Clerk To The Governors, Silverstone Utc Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 63 - Right to appoint or remove directors → OE
  • 52
    TOROTRAK PLC
    03580465
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    1998-06-18 ~ 2011-05-31
    IIF 37 - Director → ME
  • 53
    TOUCH BIONICS LIMITED
    - now SC232512
    TOUCH BIONICS PLC
    - 2015-04-24 SC232512
    TOUCH BIONICS LIMITED
    - 2014-10-02 SC232512
    TOUCH EMAS LIMITED - 2014-06-13
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2016-04-11
    IIF 26 - Director → ME
    2014-09-08 ~ 2014-12-01
    IIF 42 - Director → ME
  • 54
    TP GROUP LIMITED - now
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC
    - 2015-06-02 03152034
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    IIF 2 - Director → ME
  • 55
    TRW EMPLOYEES BENEFIT TRUST LIMITED - now
    LUCAS EMPLOYEES TRUST LIMITED
    - 2007-07-31 00359981
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-12-05 ~ 1996-12-20
    IIF 48 - Director → ME
  • 56
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED - now
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED
    - 1997-07-17 02197513
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-01-03 ~ 1996-12-20
    IIF 50 - Director → ME
  • 57
    WDS COMPONENTS LIMITED
    - now 05254879
    HASGO PUDSEY LIMITED - 2005-04-18
    HAMSARD 2773 LIMITED - 2004-12-16
    Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 58
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 19 - Director → ME
  • 59
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948
    LUCAS TRADING LIMITED
    - 1996-04-01 00872948
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1996-12-20
    IIF 52 - Director → ME
  • 60
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    ~ 1996-12-20
    IIF 49 - Director → ME

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