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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 40
  • 1
    Barth, John
    General Manager & Vice President born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Frederick John
    Accountant
    Individual (9 offsprings)
    Officer
    2000-03-22 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 4
    Smith, David Edward Philip
    Plant Manager born in April 1955
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Rhodes, Christopher
    General Manager born in July 1956
    Individual (9 offsprings)
    Officer
    2001-02-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Gray, Bryan Barclay
    Group Vp And General Manager born in January 1964
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Owen, Kenneth
    Plat Director born in April 1965
    Individual (6 offsprings)
    Officer
    2001-08-13 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Sonia, Belfield, Director
    Director Human Ressources born in April 1971
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Bell, Jeffrey
    Platform Director born in March 1962
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2017-08-24
    OF - Director → CIF 0
  • 10
    Clegg, Philip
    Vp & General Mgr born in October 1959
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Spatke, Reiner Guenter, Dr
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 12
    Hicks, Mark Stephen
    Born in May 1973
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Twemlow, Peter Robert
    Hr Vice President born in February 1965
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Dullage, Guy Thomas Tristan
    Hr Director born in August 1978
    Individual (33 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    Moore, Michael James
    Technical Director born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-09-24
    OF - Director → CIF 0
  • 16
    Allison, Calum
    Hr Manager born in May 1960
    Individual (6 offsprings)
    Officer
    1999-01-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 17
    Okarma, Jerome Dennis
    Attorney born in April 1952
    Individual (28 offsprings)
    Officer
    2005-02-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Hurley, Laurence Stephen
    Plant Manager/Director born in June 1959
    Individual (11 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-10-01
    OF - Director → CIF 0
  • 19
    Lomas, Andrew
    Human Resources Director born in June 1956
    Individual (4 offsprings)
    Officer
    2013-05-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Lang, Stewart James
    General Manager born in January 1950
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 21
    Stern, Dermot Desmond
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 22
    Edwards, Gary Wyn
    Director Finance - Metals born in August 1965
    Individual (8 offsprings)
    Officer
    2011-12-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 23
    Flanagan, Michael
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Kennedy, John
    Legal Counsel born in October 1943
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2005-02-04
    OF - Director → CIF 0
  • 25
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual (24 offsprings)
    Officer
    2014-11-30 ~ 2016-10-18
    OF - Director → CIF 0
  • 26
    Skonieczny Jr, Mark A
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2019-10-04
    OF - Director → CIF 0
  • 27
    Mcmahon, David Patrick
    Vp And General Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 28
    Watson, Rodney Frederick
    Individual (2 offsprings)
    Officer
    1995-07-02 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 29
    Mcdonough, John
    Uk Managing-Director born in November 1951
    Individual (84 offsprings)
    Officer
    (before 1991-07-10) ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Tate, Ray
    Operations Director born in June 1963
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 31
    Potter, Vince
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-11-14
    OF - Director → CIF 0
  • 32
    Smith, Gregory Scott
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 33
    De Best, Jeffrey
    Business Managment born in April 1963
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 34
    Ebacher, Cathleen Ann
    Business Executive born in November 1962
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2019-11-07
    OF - Director → CIF 0
  • 35
    Fiori, Giovanni Battista
    General Manager Vice President born in December 1942
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Beeson, Richard
    Individual (15 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-07-02
    OF - Secretary → CIF 0
  • 37
    Rotman Ii, Phillip Allan
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 38
    ADIENT HOLDING UK LTD
    - now 02215149
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15 02215149
    LEGIBUS 1129 LIMITED - 1988-06-30
    27, Old Gloucester Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    Po Box 591, 5757 N. Green Bay Avenue, Milwaukee, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 40
    3 Dublin Landings, North Wall Quay, Dublin 1, Ireland
    Corporate (15 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADIENT SEATING UK LTD

Period: 2016-10-18 ~ now
Company number: 00443687
Registered names
ADIENT SEATING UK LTD - now
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. - 2016-10-18
    HOOVER UNIVERSAL (UK) LTD. - 2016-10-18
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 2016-10-18
    HOOVER UNIVERSAL (UK) LIMITED - 2016-10-18
    HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 2016-10-18
    Registered number 00443687
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1947-10-15 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • ADIENT SEATING UK LTD
    S
    Registered number 00443687
    2010, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADIENT UK PENSION SCHEME TRUSTEE LIMITED - now
    JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED
    - 2016-09-15 04978802
    JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED - 2013-04-25
    Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.