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 3
  • 1
    Mr Juan María Riberas Mera
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pascual, David Vázquez
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    VÁzquez Pascual, David
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Riberas Mera, Francisco Jose
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Mr Francisco José Riberas Mera
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Scott, Paul William Robert
    Engineer born in August 1965
    Individual
    Officer
    2005-09-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Mccrystal, Stephen
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    LÓpez PeÑa, Francisco
    Economist born in March 1959
    Individual
    Officer
    2016-05-03 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Land, David
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Johnson, John Michael
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Heyhurst, Kevin
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2015-07-31
    OF - Director → CIF 0
    Heyhurst, Kevin
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2008-03-31
    OF - Secretary → CIF 0
    2013-08-02 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Swankie, Michael David
    Operations Director born in April 1961
    Individual
    Officer
    2002-10-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Robinson, Bernard
    Engineer born in September 1940
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Wheeler, Clive Graham
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    1992-04-30 ~ 2003-06-13
    OF - Director → CIF 0
  • 10
    Francis, Brian William Richard
    Director born in May 1949
    Individual
    Officer
    2007-09-24 ~ 2014-07-21
    OF - Director → CIF 0
  • 11
    Flunder, Simon
    Managing Director born in February 1953
    Individual (7 offsprings)
    Officer
    ~ 2009-01-29
    OF - Director → CIF 0
  • 12
    Worrall, Alex David
    Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    ~ 2003-12-12
    OF - Director → CIF 0
    Worrall, Alex David
    Individual (25 offsprings)
    Officer
    ~ 2003-12-12
    OF - Secretary → CIF 0
  • 13
    Lees, Leslie Paul
    Individual
    Officer
    2008-03-28 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 14
    Aguirre Mandaluniz, Unai
    Economist born in September 1968
    Individual
    Officer
    2016-05-03 ~ 2018-11-26
    OF - Director → CIF 0
parent relation
Company in focus

GESTAMP TALLENT LIMITED

Previous names
TALLENT AUTOMOTIVE LIMITED - 2013-01-15
THYSSENKRUPP TALLENT LIMITED - 2011-07-25
THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED - 2007-08-15
TALLENT ENGINEERING LIMITED - 2001-10-01
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy

Related profiles found in government register
  • GESTAMP TALLENT LIMITED
    Info
    TALLENT AUTOMOTIVE LIMITED - 2013-01-15
    THYSSENKRUPP TALLENT LIMITED - 2011-07-25
    THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED - 2007-08-15
    TALLENT ENGINEERING LIMITED - 2001-10-01
    Registered number 00452916
    1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6EP
    Private Limited Company incorporated on 1948-04-21 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • GESTAMP TALLENT LIMITED
    S
    Registered number 00452916
    1, Skerne Road, Aycliffe Business Park, Newton Aycliffe, England, DL5 6EP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Long Tens Way Long Tens Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.