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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 20
  • 1
    Heanue, Nicholas James
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 2
    Lawson, Steven Kenneth
    Divisional Vp Finance born in November 1964
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    Lawson, Steven Kenneth
    Divisional Vp Finance
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Gann, Raymond Frederick Thomas Walter
    Business Controller born in June 1952
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Assmus, Axel Peter
    Managing Director born in May 1941
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 5
    Fiesseler, Reinhard
    Marketing And Sales born in November 1948
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-02-14
    OF - Director → CIF 0
  • 6
    Williams, Charles Edward
    Corp Controller born in October 1955
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Mccoy, Stephen Gerard David
    Chartered Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2001-02-28
    OF - Director → CIF 0
    Mccoy, Stephen Gerard David
    Individual (3 offsprings)
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Schwink, Frank
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 9
    Kuchemann, Friedel, Herr
    Engineer born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Carr, Michael
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Tebb, Martyn
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Wright, Anthony
    Sales Director born in November 1962
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Roland, Herr
    Dipl Ing born in September 1937
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1995-02-14
    OF - Director → CIF 0
    Baumann, Roland, Herr
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 14
    Schneider, Michael
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 15
    Mccaffrey, Gerard Daniel
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Mccaffrey, Gerard Daniel
    Company Director
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Proud, Allan
    Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    2006-04-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Chance, Steven K
    Lawyer born in July 1945
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2004-05-01
    OF - Director → CIF 0
  • 18
    Hofman, George William
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2000-09-13
    OF - Director → CIF 0
  • 19
    Schofield, Martin Howard
    Accountant born in November 1952
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2007-05-01
    OF - Director → CIF 0
    Schofield, Martin Howard
    Accountant
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 20
    Singer, Mark David
    Chareterd Accountant
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2001-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD

Period: 1979-02-16 ~ now
Company number: 01415428
Registered name
UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD - now
Standard Industrial Classification
3430 - Manufacture Motor Vehicle & Engine Parts

  • UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD
    Info
    Registered number 01415428
    C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe HP12 3ST
    PRIVATE LIMITED COMPANY incorporated on 1979-02-16 (47 years 1 month). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.