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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 29
  • 1
    Hughes, David
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 2001-08-31
    OF - Director → CIF 0
    Hughes, David
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Curtis, Stephen John, Mr.
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Vogt, Horst
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-12-20
    OF - Director → CIF 0
  • 4
    Dando, Mark John
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Sexton, Claire
    Born in June 1968
    Individual (1 offspring)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Walter, Jonathan Mark
    Born in November 1960
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 7
    Howard, Ronald James
    Born in December 1942
    Individual (10 offsprings)
    Officer
    1993-06-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Addis, Peter
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Flay, Derek
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Diamond, Kerry Ann
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Bucher, Michaela Anita
    Born in December 1963
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 12
    OberthÜr, Stephan Heinrich
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Jardine, Christopher Douglas
    Born in July 1945
    Individual (20 offsprings)
    Officer
    1995-11-13 ~ 1998-09-25
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Individual (20 offsprings)
    Officer
    1995-11-13 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 14
    Langshaw, Mark Ralph
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Sutherland, Neil
    Born in February 1940
    Individual (13 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Greth, Thomas
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Wheelhouse, Kevin Paul
    Born in October 1952
    Individual (22 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-11-13
    OF - Director → CIF 0
    Wheelhouse, Kevin Paul
    Individual (22 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-11-13
    OF - Secretary → CIF 0
  • 18
    Howells, David
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Bowling, John, Dr
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 20
    Bassett, David John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Orrell, Greg
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 22
    Watkins, Brian Meredith
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1993-12-20
    OF - Director → CIF 0
  • 23
    Shyne, David Frederick, Mr.
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2002-08-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 24
    Rowland, Simon John, Mr.
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 25
    Whyatt, Thomas John
    Born in June 1949
    Individual (9 offsprings)
    Officer
    (before 1991-12-10) ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Hiss, Dominik
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 27
    Bachmann, Dieter Wolfgange
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 29
    AUMOVIO SOLUTIONS UK LIMITED
    - now 04684092
    CAS UK HOLDING LIMITED - 2025-11-03 04684092
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun-y-pound Industrial Estate, Ebbw Vale, Blaenau Gwent, Wales
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUMOVIO SYSTEMS UK LIMITED

Period: 2025-11-03 ~ now
Company number: 00700225
Registered names
AUMOVIO SYSTEMS UK LIMITED - now
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

  • AUMOVIO SYSTEMS UK LIMITED
    Info
    CONTINENTAL TEVES UK LIMITED - 2025-11-03
    ITT AUTOMOTIVE UK LIMITED - 2025-11-03
    ALFRED TEVES LIMITED - 2025-11-03
    Registered number 00700225
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent NP23 6PL
    PRIVATE LIMITED COMPANY incorporated on 1961-08-04 (64 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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