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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 4
  • 1
    Hickman, Ian Douglas
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Henningsen, Martin
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address21557, Telegraph Road, Southfield Mi 48033, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ 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
Ceased 15
  • 1
    Millington, Anthony Geoffrey
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2007-01-01
    OF - Director → CIF 0
    Millington, Anthony Geoffrey
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Alan Robertson
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Rabone, Robert James
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Mcgarr, Paul R
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 5
    Goldsworthy, John Norman
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Bourhis, Marc L
    Cfo born in May 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bourhis, Marc L
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 7
    Turner, David
    Vp Manufacturing born in October 1962
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Brown, Michael Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 9
    Wilson, Anthony Joseph
    Chief Executive born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 10
    White, Shannon Marlow
    Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 11
    Suarez, Omar
    Financial Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Brooks, Chad
    Company President born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 13
    Hooper, Robert Charles
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2013-06-20
    OF - Director → CIF 0
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Collingwood, Keith John
    Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
    Collingwood, Keith John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
  • 15
    SATSHIRE LIMITED - 1981-12-31
    icon of addressCotes Park, Somercotes, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ 2018-12-14
    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

LEAR CORPORATION ENGINEERING (UK) LIMITED

Previous name
ROUQUINET DEROY LIMITED - 2018-05-17
Standard Industrial Classification
71129 - Other Engineering Activities
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

  • LEAR CORPORATION ENGINEERING (UK) LIMITED
    Info
    ROUQUINET DEROY LIMITED - 2018-05-17
    Registered number 01018056
    icon of address13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1971-07-19 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.