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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Wilson, Maxwell James
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
  • 2
    Rued, Scott Darryl
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1994-11-18
    OF - Director → CIF 0
    Rued, Scott Darryl
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 3
    Grimshaw, Raymond
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
  • 4
    Livesey, Peter
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
  • 5
    Hooper, Robert Chalders
    Born in April 1953
    Individual (16 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Cotton, John Dawson
    Born in July 1940
    Individual (19 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
  • 7
    Gargaro, John Timothy
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 1998-10-09
    OF - Director → CIF 0
  • 8
    Bedford, Anthony Michael
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
  • 9
    Garnett, John Stewart
    Born in November 1945
    Individual (14 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
    1994-11-18 ~ 1996-12-31
    OF - Director → CIF 0
    Garnett, John Stewart
    Individual (14 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Secretary → CIF 0
    1994-11-18 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Mein, David Michael
    Born in November 1950
    Individual (24 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
  • 11
    Ramsay, Ian Thomas
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
  • 12
    Jefferson, Paul Roger
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1998-10-09 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2012-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Sommer, Frederick Frantz
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 15
    Henningsen, Martin
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Hibbs, Robert Russell
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 17
    Ward, Stephen Hedley
    Born in November 1952
    Individual (20 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
    1994-11-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 18
    Berry, Peter William
    Born in November 1939
    Individual (10 offsprings)
    Officer
    1996-10-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Preston, Frank
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Jewel, Gideon James
    Born in March 1968
    Individual (6 offsprings)
    Officer
    1999-08-26 ~ 2004-09-23
    OF - Director → CIF 0
  • 21
    Mccarthy, Joseph Frederic
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2003-07-25
    OF - Director → CIF 0
    Mccarthy, Joseph Frederic
    Individual (8 offsprings)
    Officer
    1997-06-24 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 22
    Sweeting, Geoffrey
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1994-05-19
    OF - Director → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-06-24 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED

Period: 1997-06-05 ~ 2021-12-14
Company number: 00373268
Registered names
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Recent Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

  • LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED
    Info
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1997-06-05
    JOHN COTTON (COLNE) LIMITED - 1997-06-05
    PRESSED FELTS LIMITED - 1997-06-05
    Registered number 00373268
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1942-04-08 and dissolved on 2021-12-14 (79 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.