1
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
00313111 Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-09-27 ~ 2007-04-16
IIF 5 - Director → ME
2
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1999-09-27 ~ 2015-06-30
IIF 7 - Director → ME
3
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17
03814152 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-11-04 ~ 2003-02-28
IIF 6 - Director → ME
4
RICHMOND TAUK LTD - now
TRW AUTOMOTIVE UK LIMITED
- 2003-04-23
03706128 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents)
Officer
1999-09-27 ~ 2003-02-28
IIF 2 - Director → ME
5
TRW INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02197513LUCASVARITY 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
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-06-09 ~ 2015-06-30
IIF 11 - Director → ME
6
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2003-12-02 ~ dissolved
IIF 3 - Director → ME
7
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-13 ~ 2015-06-30
IIF 10 - Director → ME
8
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-09-11 ~ 2015-06-30
IIF 1 - Director → ME
9
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
AUTOMOTIVE HOLDINGS (UK) LIMITED
- 2019-12-23
04609841TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-11 ~ 2015-06-30
IIF 9 - Director → ME
10
ZF AUTOMOTIVE UK LIMITED - now
LUCAS TRADING LIMITED - 1996-04-01
00055714 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1999-09-27 ~ 2015-06-30
IIF 4 - Director → ME
11
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
1999-09-27 ~ 2015-06-30
IIF 8 - Director → ME
12
ZF PENSION SPONSOR UK LIMITED - now
TRW LUCASVARITY LIMITED
- 2020-01-07
08305261 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-01-01 ~ 2015-06-30
IIF 12 - Director → ME