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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 19
  • 1
    Glanfield, Martin James
    Company Director born in January 1959
    Individual (92 offsprings)
    Officer
    1995-02-01 ~ 1998-07-31
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    1993-11-18 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Robinson, Timothy Philip
    Individual (24 offsprings)
    Officer
    1999-04-21 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 3
    Nigel Ian Fox
    Individual (469 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Starkey, Peter John
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1991-09-30
    OF - Director → CIF 0
    1993-11-18 ~ 1995-06-22
    OF - Director → CIF 0
  • 5
    Loveland, Francis Michael
    Finance Director born in March 1950
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Director → CIF 0
    Loveland, Francis Michael
    Finance Director
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 6
    Chamberlain, Raymond Kenneth
    Company Director born in January 1946
    Individual (31 offsprings)
    Officer
    (before 1991-07-05) ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Webster, David James
    Senior Vp born in January 1963
    Individual (26 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Nelson, Gerald Chester
    Business Executive born in October 1951
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1999-04-21
    OF - Director → CIF 0
  • 9
    King, Richard Ashton
    Company Chairman born in August 1929
    Individual (12 offsprings)
    Officer
    1995-06-22 ~ 1997-04-02
    OF - Director → CIF 0
  • 10
    Sax, Gerald George
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Director → CIF 0
    Sax, Gerald George
    Individual (11 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Sindelar, David M
    Svp And Cfo born in April 1957
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Lawson, Peter Gerald
    Chartered Accountant born in April 1927
    Individual (9 offsprings)
    Officer
    1995-06-22 ~ 1997-04-02
    OF - Director → CIF 0
  • 13
    Fairbotham, Michael Grant
    Company Director born in January 1952
    Individual (15 offsprings)
    Officer
    (before 1991-07-05) ~ 1995-06-22
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (15 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-11-18
    OF - Secretary → CIF 0
  • 14
    Hudson, Douglas Edward Clark
    Accountant Consultant born in June 1944
    Individual (9 offsprings)
    Officer
    1993-11-21 ~ 1997-04-02
    OF - Director → CIF 0
  • 15
    Wardle, John Malcolm
    Solicitor born in December 1929
    Individual (13 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-12-12
    OF - Director → CIF 0
  • 16
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bumpsteed, Derrick Arthur
    Managing Director born in June 1942
    Individual (6 offsprings)
    Officer
    1995-06-22 ~ 1998-04-09
    OF - Director → CIF 0
  • 18
    Davis, Jeffrey Lee
    President Viasystems Europe born in July 1952
    Individual (14 offsprings)
    Officer
    1999-04-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 19
    Parkinson, Edwin Woodrow
    President Of Viasystems Europe born in February 1945
    Individual (7 offsprings)
    Officer
    1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
parent relation
Company in focus

VIASYSTEMS HOLDINGS LIMITED

Period: 1998-01-15 ~ 2016-09-01
Company number: 01458898
Registered names
VIASYSTEMS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-20
Commencement of winding up on 2002-02-20
Conclusion of winding up on 2016-05-19
Dissolved on 2016-09-01
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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.