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
    Langshaw, Mark Ralph
    Small Series Manufacturing born in March 1971
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Sexton, Claire
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hiss, Dominik
    Industrial Engineer born in April 1981
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    One, New Change, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun-y-pound Industrial Estate, Ebbw Vale, Blaenau Gwent, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -34,591,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Greth, Thomas
    Controlling Hbs born in November 1963
    Individual
    Officer
    2009-06-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Bowling, John, Dr
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 3
    Addis, Peter
    Individual
    Officer
    1999-07-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    OberthÜr, Stephan Heinrich
    Vice President Operations Hbs born in May 1965
    Individual
    Officer
    2020-11-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Shyne, David Frederick, Mr.
    Purchasing born in April 1961
    Individual (1 offspring)
    Officer
    2002-08-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Walter, Jonathan Mark
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 7
    Bucher, Michaela Anita
    Head Of Controlling Bu Hbs born in December 1963
    Individual
    Officer
    2017-03-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Whyatt, Thomas John
    Managing born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Rowland, Simon John, Mr.
    Individual
    Officer
    2008-02-01 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 10
    Bachmann, Dieter Wolfgange
    Director born in November 1934
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Watkins, Brian Meredith
    Manufacturing Director born in April 1938
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 12
    Orrell, Greg
    Purchasing born in February 1967
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 13
    Howard, Ronald James
    Director Of Administration born in December 1942
    Individual
    Officer
    1993-06-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Howells, David
    Born in June 1944
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Hughes, David
    Director Of Personnel born in June 1939
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
    Hughes, David
    Caliper Manufacturing born in November 1955
    Individual
    Officer
    2001-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Diamond, Kerry Ann
    Finance born in May 1958
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Flay, Derek
    Director Caliper Manufacturing born in May 1945
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Curtis, Stephen John, Mr.
    Small Series Manufacturing born in December 1961
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Bassett, David John
    Human Resources born in January 1948
    Individual
    Officer
    2001-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Sutherland, Neil
    General Manager born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Vogt, Horst
    Director born in March 1943
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 22
    Wheelhouse, Kevin Paul
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
    Wheelhouse, Kevin Paul
    Individual (2 offsprings)
    Officer
    ~ 1995-11-13
    OF - Secretary → CIF 0
  • 23
    Dando, Mark John
    Quality born in August 1962
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Jardine, Christopher Douglas
    Financial Executive born in July 1945
    Individual
    Officer
    1995-11-13 ~ 1998-09-25
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Financial Executive
    Individual
    Officer
    1995-11-13 ~ 1998-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTINENTAL TEVES UK LIMITED

Previous names
CONTINENTAL TEVES UK LIMITED - 2011-06-09
ITT AUTOMOTIVE UK LIMITED - 1998-10-22
ALFRED TEVES LIMITED - 1995-01-23
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

  • CONTINENTAL TEVES UK LIMITED
    Info
    CONTINENTAL TEVES UK LIMITED - 2011-06-09
    ITT AUTOMOTIVE UK LIMITED - 1998-10-22
    ALFRED TEVES LIMITED - 1995-01-23
    Registered number 00700225
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent NP23 6PL
    Private Limited Company incorporated on 1961-08-04 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.