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
Individuals in focus
Batterbee, Stephen Mark
Batterbee, Stephen Mark
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
T R W Limited, Stratford Road, Solihull, B90 4AX
Batteree, Stephen Mark
British finance director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Stratford Road, Solihull, West Midlands, B90 4AX, England
Batterbee, Stephen Mark
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesBatterbee, Stephen Mark
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG
IIF 16 IIF 17 IIF 18 (more) Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
IIF 27 The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
IIF 28 Stratford Road, Solihull, West Midlands, B90 4AX
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 Stratford Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer
2010-01-12 ~ nowIIF 17 - Director → ME - 2
BRYCE BERGER LIMITED
- nowBRYCE BERGER HOLDINGS LIMITED - 1978-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-01-12 ~ dissolvedIIF 21 - Director → ME - 3
CITYDAY LIMITED
- nowTRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-01-01 ~ dissolvedIIF 26 - Director → ME - 4
DALPHIMETAL LIMITED
- nowADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09 Stratford Road, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2010-01-12 ~ dissolvedIIF 28 - Director → ME - 5 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer 2010-01-12 ~ nowIIF 10 - Director → ME
- 6 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2019-09-16 ~ dissolvedIIF 25 - Director → ME
- 7 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)150,000 GBP2024-12-31Officer 2010-01-12 ~ nowIIF 12 - Director → ME
- 8 Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2015-01-01 ~ nowIIF 2 - Director → ME
- 9
LUCAS AUTOMOTIVE LIMITED
- nowBUTLERS LIMITED - 1987-12-02 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-01-12 ~ dissolvedIIF 24 - Director → ME - 10LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-01-12 ~ dissolvedIIF 19 - Director → ME
- 11LUCAS SUPPORT SERVICES LIMITED - 1994-08-12ROTAX LIMITED - 1995-08-23 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-01-12 ~ dissolvedIIF 16 - Director → ME
- 12
LUCAS LIMITED
- nowC.A.V. LIMITED - 1978-12-31LUCAS CAV LIMITED - 2000-08-22 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-01-12 ~ dissolvedIIF 18 - Director → ME - 13ROTAX LIMITED - 1994-08-12INTEGRAL LIMITED - 1987-11-30 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-01-12 ~ dissolvedIIF 22 - Director → ME
- 14
LUCASVARITY
- nowLUCAS VARITY PLC - 1996-06-12 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-01-01 ~ nowIIF 8 - Director → ME - 15BROOMCO (307) LIMITED - 1989-05-31 Heath Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-05-01 ~ nowIIF 13 - Director → ME
- 16LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24ALNERY NO. 654 LIMITED - 1988-02-18LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2015-01-01 ~ dissolvedIIF 23 - Director → ME
- 17PINCO 1018 LIMITED - 1998-04-24 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 20 - Director → ME
- 18 T R W Limited, Stratford Road, SolihullDissolved Corporate (3 parents)Officer 2010-01-12 ~ dissolvedIIF 1 - Director → ME
- 19CAM GEARS LIMITED - 1983-08-23TRW CAM GEARS LIMITED - 1992-04-22 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer 2010-01-12 ~ nowIIF 5 - Director → ME
- 20
TRW SYSTEMS LIMITED
- nowTRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17TRW VALVES LIMITED - 1994-11-29 C/o Begbies Traynor, 8th Floor, One Temple Row, BirminghamDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2015-01-01 ~ dissolvedIIF 15 - Director → ME - 21
TRW U.K. LIMITED
- nowCLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2015-01-01 ~ nowIIF 11 - Director → ME - 22TWIGBRIGHT LIMITED - 2003-02-14AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-01-01 ~ nowIIF 6 - Director → ME
- 23
ZF AUTOMOTIVE UK LIMITED
- nowLUCAS TRADING LIMITED - 1996-04-01LUCAS LIMITED - 2000-06-05TRW LIMITED - 2020-02-27 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-01-01 ~ nowIIF 3 - Director → ME - 24LUCAS INDUSTRIES LIMITED - 2019-12-24 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Officer 2015-01-01 ~ nowIIF 9 - Director → ME
- 25
ZF LEMFORDER UK LIMITED
- nowLEMFORDER UK LIMITED - 2000-03-17SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06 Heath Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (3 parents, 13 offsprings)Officer 2024-05-01 ~ nowIIF 14 - Director → ME - 26TRW LUCASVARITY LIMITED - 2020-01-07 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer 2015-01-01 ~ nowIIF 7 - Director → ME
- 27TRW PENSIONS TRUST LTD - 2019-12-24LUCAS PENSIONS TRUST LIMITED - 2001-03-01LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5 GBP2024-12-31Officer 2011-10-11 ~ nowIIF 4 - Director → ME
Ceased
1
- 1INGLEBY (1037) LIMITED - 1997-12-17AUTOCRUISE LIMITED - 2023-01-10 Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2015-01-01 ~ 2022-12-07IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.