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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
Active 5
  • 1
    Hicks, Mark Stephen
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Michael
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gregory Scott
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Rotman Ii, Phillip Allan
    Born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 5
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
    LEGIBUS 1129 LIMITED - 1988-06-30
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Allison, Calum
    Hr Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2014-11-30 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Kennedy, John
    Legal Counsel born in October 1943
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-02-04
    OF - Director → CIF 0
  • 4
    Lomas, Andrew
    Human Resources Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Potter, Vince
    Born in December 1956
    Individual
    Officer
    icon of calendar ~ 1996-11-14
    OF - Director → CIF 0
  • 6
    Stern, Dermot Desmond
    Sales Director born in June 1964
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Clegg, Philip
    Vp & General Mgr born in October 1959
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Fiori, Giovanni Battista
    General Manager Vice President born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Gray, Bryan Barclay
    Group Vp And General Manager born in January 1964
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Mcmahon, David Patrick
    Vp And General Manager born in August 1957
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Dullage, Guy Thomas Tristan
    Hr Director born in August 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 12
    Bell, Jeffrey
    Platform Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    Sonia, Belfield, Director
    Director Human Ressources born in April 1971
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Tate, Ray
    Operations Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Barth, John
    General Manager & Vice President born in May 1946
    Individual
    Officer
    icon of calendar ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Skonieczny Jr, Mark A
    Born in May 1969
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2019-10-04
    OF - Director → CIF 0
  • 17
    Edwards, Gary Wyn
    Director Finance - Metals born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 18
    Beeson, Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-02
    OF - Secretary → CIF 0
  • 19
    Smith, Kenneth Frederick John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 20
    Hurley, Laurence Stephen
    Plant Manager/Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 21
    Twemlow, Peter Robert
    Hr Vice President born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Okarma, Jerome Dennis
    Attorney born in April 1952
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 23
    Watson, Rodney Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-02 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 24
    Ebacher, Cathleen Ann
    Business Executive born in November 1962
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2019-11-07
    OF - Director → CIF 0
  • 25
    Smith, David Edward Philip
    Plant Manager born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Lang, Stewart James
    General Manager born in January 1950
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 27
    Moore, Michael James
    Technical Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 28
    Spatke, Reiner Guenter, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 29
    Rhodes, Christopher
    General Manager born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Mcdonough, John
    Uk Managing-Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 32
    De Best, Jeffrey
    Business Managment born in April 1963
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 33
    Owen, Kenneth
    Plat Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-12-05
    OF - Director → CIF 0
  • 34
    icon of addressPo Box 591, 5757 N. Green Bay Avenue, Milwaukee, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
    LEGIBUS 1129 LIMITED - 1988-06-30
    icon of address2010, Meriden Business Park, Copse Drive, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    icon of address3 Dublin Landings, North Wall Quay, Dublin 1, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADIENT SEATING UK LTD

Previous names
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18
HOOVER UNIVERSAL (UK) LIMITED - 1991-02-06
HOOVER UNIVERSAL (UK) LTD. - 1991-03-01
HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • ADIENT SEATING UK LTD
    Info
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 1991-02-21
    HOOVER UNIVERSAL (UK) LIMITED - 1991-02-21
    HOOVER UNIVERSAL (UK) LTD. - 1991-02-21
    HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1991-02-21
    Registered number 00443687
    icon of addressDemise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, Coventry CV4 8AE
    PRIVATE LIMITED COMPANY incorporated on 1947-10-15 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ADIENT SEATING UK LTD
    S
    Registered number 00443687
    icon of address2010, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15
    JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED - 2013-04-25
    icon of addressDemise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.