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 2
  • 1
    Sax, Gerald George
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ dissolved
    OF - Director → CIF 0
    Sax, Gerald George
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Webster, David James
    Senior Vp born in January 1963
    Individual (20 offsprings)
    Officer
    1998-03-12 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    King, Richard Ashton
    Company Chairman born in August 1929
    Individual
    Officer
    1995-06-22 ~ 1997-04-02
    OF - Director → CIF 0
  • 2
    Bumpsteed, Derrick Arthur
    Managing Director born in June 1942
    Individual
    Officer
    1995-06-22 ~ 1998-04-09
    OF - Director → CIF 0
  • 3
    Chamberlain, Raymond Kenneth
    Company Director born in January 1946
    Individual (16 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Parkinson, Edwin Woodrow
    President Of Viasystems Europe born in February 1945
    Individual
    Officer
    1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
  • 5
    Hudson, Douglas Edward Clark
    Accountant Consultant born in June 1944
    Individual (4 offsprings)
    Officer
    1993-11-21 ~ 1997-04-02
    OF - Director → CIF 0
  • 6
    Glanfield, Martin James
    Company Director born in January 1959
    Individual (44 offsprings)
    Officer
    1995-02-01 ~ 1998-07-31
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    1993-11-18 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Nelson, Gerald Chester
    Business Executive born in October 1951
    Individual
    Officer
    1997-04-25 ~ 1999-04-21
    OF - Director → CIF 0
  • 8
    Lawson, Peter Gerald
    Chartered Accountant born in April 1927
    Individual
    Officer
    1995-06-22 ~ 1997-04-02
    OF - Director → CIF 0
  • 9
    Robinson, Timothy Philip
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 10
    Loveland, Francis Michael
    Finance Director born in March 1950
    Individual
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Director → CIF 0
    Loveland, Francis Michael
    Finance Director
    Individual
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 11
    Sindelar, David M
    Svp And Cfo born in April 1957
    Individual
    Officer
    1998-03-12 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Wardle, John Malcolm
    Solicitor born in December 1929
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 13
    Davis, Jeffrey Lee
    President Viasystems Europe born in July 1952
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 14
    Fairbotham, Michael Grant
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (6 offsprings)
    Officer
    ~ 1993-11-18
    OF - Secretary → CIF 0
  • 15
    Starkey, Peter John
    Company Director born in January 1946
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
    1993-11-18 ~ 1995-06-22
    OF - Director → CIF 0
parent relation
Company in focus

VIASYSTEMS HOLDINGS LIMITED

Previous name
FORWARD GROUP PLC - 1998-01-15
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • VIASYSTEMS HOLDINGS LIMITED
    Info
    FORWARD GROUP PLC - 1998-01-15
    Registered number 01458898
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire SO53 3TZ
    Private Limited Company incorporated on 1979-11-02 and dissolved on 2016-09-01 (36 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.