logo
explain how to read the page

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

Mcqueen, Alastair Malcolm

child relation
Offspring entities and appointments 19
  • 1
    00458535 LIMITED
    00458535
    Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-04 ~ now
    IIF 1 - Director → ME
  • 2
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 14 - Director → ME
  • 4
    ID INFORMATION SYSTEMS LIMITED
    07726327 OC357900
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 2 - Director → ME
  • 5
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 9 - Director → ME
  • 6
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 6 - Director → ME
  • 7
    LUCAS EXPORT SERVICES LIMITED
    - now 00143712
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 4 - Director → ME
  • 8
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 8 - Director → ME
  • 9
    LUCAS LIMITED
    - now 00872804 00872948... (more)
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 3 - Director → ME
  • 10
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 7 - Director → ME
  • 11
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 15 - Director → ME
  • 12
    TRW STEERING SYSTEMS LIMITED
    - now 00228191
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 17 - Director → ME
  • 13
    TRW SYSTEMS LIMITED
    - now 00352824
    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)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 11 - Director → ME
  • 14
    TRW U.K. LIMITED
    - now 00237206
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 18 - Director → ME
  • 15
    ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
    - now 04609841
    AUTOMOTIVE HOLDINGS (UK) LIMITED
    - 2019-12-23 04609841
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 10 - Director → ME
  • 16
    ZF AUTOMOTIVE UK LIMITED
    - now 00872948
    TRW LIMITED
    - 2020-02-27 00872948 01982319... (more)
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 16 - Director → ME
  • 17
    ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
    AUTOCRUISE LIMITED
    - 2023-01-10 03468742
    INGLEBY (1037) LIMITED - 1997-12-17
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-11-03 ~ 2022-04-14
    IIF 19 - Director → ME
  • 18
    ZF INTERNATIONAL UK LIMITED
    - now 00054802
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 12 - Director → ME
  • 19
    ZF PENSION SPONSOR UK LIMITED
    - now 08305261
    TRW LUCASVARITY LIMITED
    - 2020-01-07 08305261
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.