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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

Gregg, Rhona

child relation
Offspring entities and appointments
Active 2
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-30 ~ now
    IIF 13 - 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 2001-11-29 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 25
  • 1
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-05-13
    IIF 1 - Secretary → ME
  • 2
    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 2001-01-30 ~ 2004-05-13
    IIF 22 - Secretary → ME
  • 3
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2004-05-13
    IIF 26 - Secretary → ME
  • 4
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2004-05-13
    IIF 20 - Secretary → ME
  • 5
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2003-02-28
    IIF 10 - Secretary → ME
  • 6
    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 2001-01-30 ~ 2004-05-13
    IIF 27 - Secretary → ME
  • 7
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2004-05-13
    IIF 18 - Secretary → ME
  • 8
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2004-05-13
    IIF 8 - Secretary → ME
  • 9
    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 2001-01-30 ~ 2004-05-13
    IIF 9 - Secretary → ME
  • 10
    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 2001-01-30 ~ 2004-05-13
    IIF 4 - Secretary → ME
  • 11
    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 2001-01-30 ~ 2004-05-13
    IIF 3 - Secretary → ME
  • 12
    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 2001-01-30 ~ 2004-05-13
    IIF 15 - Secretary → ME
  • 13
    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 2001-01-30 ~ 2003-02-28
    IIF 23 - Secretary → ME
  • 14
    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 2001-01-30 ~ 2003-02-28
    IIF 25 - Secretary → ME
  • 15
    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 2001-01-30 ~ 2003-02-28
    IIF 24 - Secretary → ME
  • 16
    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 2003-05-23 ~ 2004-05-13
    IIF 12 - Secretary → ME
  • 17
    PINCO 1018 LIMITED - 1998-04-24
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2004-05-13
    IIF 14 - Secretary → ME
  • 18
    icon of address T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-05-13
    IIF 11 - Secretary → ME
  • 19
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2004-05-13
    IIF 21 - Secretary → ME
  • 20
    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 2001-01-30 ~ 2004-05-13
    IIF 7 - Secretary → ME
  • 21
    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 2001-05-01 ~ 2004-05-13
    IIF 6 - Secretary → ME
  • 22
    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 ~ 2004-05-13
    IIF 19 - Secretary → ME
  • 23
    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 2001-01-30 ~ 2004-05-13
    IIF 17 - Secretary → ME
  • 24
    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 2003-06-30 ~ 2004-05-13
    IIF 16 - Secretary → ME
  • 25
    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 2001-01-30 ~ 2004-05-13
    IIF 5 - Secretary → ME

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