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

Lambe, Aiden Peter Michael

    Related profiles found in government register
  • Lambe, Aiden Peter Michael
    British

    Registered addresses and corresponding companies
    • Grange Road, Cwmbran, South Wales, NP44 3XU

      IIF 1
  • Lambe, Aiden Peter Michael
    British finance

    Registered addresses and corresponding companies
    • 53 Castle Oak, Usk, Gwent, NP15 1SG

      IIF 2
  • Lambe, Aiden Peter Michael
    British finance director

    Registered addresses and corresponding companies
  • Lambe, Aiden Peter Michael
    British financial controller

    Registered addresses and corresponding companies
  • Lambe, Aiden Peter Michael

    Registered addresses and corresponding companies
    • Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

      IIF 13 IIF 14 IIF 15
    • Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthsire, NP7 0EB, Wales

      IIF 17
    • Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

      IIF 18
    • Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 19
  • Lambe, Aiden Peter Michael
    British accountant born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 53 Castle Oak, Usk, Gwent, NP15 1SG

      IIF 20
  • Lambe, Aiden Peter Michael
    British chartered accountant born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 53, Castle Oak, Usk, NP15 1SG, Wales

      IIF 21
  • Lambe, Aiden Peter Michael
    British european financial controller born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Lambe, Aiden Peter Michael
    British finance born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 53 Castle Oak, Usk, Gwent, NP15 1SG

      IIF 24
  • Lambe, Aiden Peter Michael
    British finance dirctor born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • Grange Road, Cwmbran, South Wales, NP44 3XU

      IIF 25
  • Lambe, Aiden Peter Michael
    British finance director born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 53 Castle Oak, Usk, Gwent, NP15 1SG

      IIF 26
  • Lambe, Aiden Peter Michael
    British financial controller born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Lambe, Aiden Peter Michael
    British management accountant born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

      IIF 30 IIF 31
  • Lambe, Aiden

    Registered addresses and corresponding companies
    • Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

      IIF 32
    • Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, NP44 3XU, Wales

      IIF 33
  • Mr Aiden Peter Michael Lambe
    British born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 53, Castle Oak, Usk, NP15 1SG, Wales

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    53 Castle Oak, Usk, Wales
    Corporate (1 parent)
    Equity (Company account)
    6,628 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 2
    ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
    ARDENDOVE LIMITED - 1993-12-16
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthsire, Wales
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-09-28 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2016-09-28 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    NORTHERN ENGRAVING LIMITED - 1997-07-31
    Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
    Dissolved corporate (5 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 33 - secretary → ME
Ceased 15
  • 1
    BROOMCO (1975) LIMITED - 2000-01-05
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-26 ~ 2016-06-01
    IIF 20 - director → ME
    2007-06-15 ~ 2016-06-01
    IIF 4 - secretary → ME
  • 2
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2016-06-01
    IIF 26 - director → ME
    2007-06-11 ~ 2016-06-01
    IIF 5 - secretary → ME
  • 3
    BROOMCO (1857) LIMITED - 1999-09-02
    Grange Road, Cwmbran, South Wales
    Corporate (6 parents)
    Equity (Company account)
    1,451,000 GBP2022-12-31
    Officer
    2011-11-28 ~ 2016-06-01
    IIF 25 - director → ME
    2011-11-28 ~ 2016-06-01
    IIF 1 - secretary → ME
  • 4
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    2007-06-11 ~ 2016-06-01
    IIF 24 - director → ME
    2007-06-11 ~ 2016-06-01
    IIF 2 - secretary → ME
  • 5
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    6,448,000 GBP2023-12-31
    Officer
    2010-11-15 ~ 2016-06-01
    IIF 18 - secretary → ME
  • 6
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-04 ~ 2016-06-01
    IIF 6 - secretary → ME
  • 7
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    Grange Road, Cwmbran, Gwent
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-18 ~ 2016-06-01
    IIF 10 - secretary → ME
  • 8
    Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
    Dissolved corporate (3 parents)
    Officer
    2018-09-10 ~ 2023-01-25
    IIF 30 - director → ME
    2016-09-28 ~ 2023-01-25
    IIF 16 - secretary → ME
  • 9
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    2005-05-13 ~ 2016-06-01
    IIF 27 - director → ME
    2007-04-11 ~ 2016-06-01
    IIF 11 - secretary → ME
  • 10
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2016-06-01
    IIF 29 - director → ME
    2011-09-09 ~ 2016-06-01
    IIF 19 - secretary → ME
    2007-04-11 ~ 2008-07-15
    IIF 12 - secretary → ME
  • 11
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    2004-12-08 ~ 2016-06-01
    IIF 23 - director → ME
    2007-04-12 ~ 2009-07-16
    IIF 8 - secretary → ME
  • 12
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    13,052,000 GBP2023-12-31
    Officer
    2004-11-17 ~ 2016-06-01
    IIF 28 - director → ME
    2007-05-18 ~ 2016-06-01
    IIF 9 - secretary → ME
  • 13
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2016-06-01
    IIF 22 - director → ME
    2007-05-18 ~ 2016-06-01
    IIF 7 - secretary → ME
  • 14
    NORTHERN ENGRAVING GRAPHICS LIMITED - 1997-07-31
    NORTHERN ENGRAVING (GRAPHICS) LIMITED - 1992-12-24
    NORTHERN ENGRAVING PRIMOGRAPHIC LIMITED - 1992-12-23
    Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2023-01-25
    IIF 31 - director → ME
    2016-09-28 ~ 2023-01-25
    IIF 14 - secretary → ME
  • 15
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,694,000 GBP2023-12-31
    Officer
    2010-11-26 ~ 2016-06-01
    IIF 32 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.