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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
    Cummins, Ernest
    Director born in October 1921
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Bourhis, Marc L
    Cfo born in May 1962
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bourhis, Marc L
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 3
    Brooks, Chad
    Company President born in August 1973
    Individual (8 offsprings)
    Officer
    2011-10-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Hayes, Charles Albert
    Director born in December 1934
    Individual (3 offsprings)
    Officer
    ~ 2002-07-22
    OF - Director → CIF 0
  • 5
    Collingwood, Keith John
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    1993-04-20 ~ 1993-12-23
    OF - Director → CIF 0
    Collingwood, Keith John
    Individual (12 offsprings)
    Officer
    ~ 1993-12-23
    OF - Secretary → CIF 0
  • 6
    Turner, David
    Vp Manufacturing born in October 1962
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Suarez, Omar
    Financial Director born in March 1974
    Individual (9 offsprings)
    Officer
    2011-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Rabone, Robert James
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2008-12-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    Mackinnon, Alan Robertson
    Director born in December 1940
    Individual (12 offsprings)
    Officer
    2001-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Henningsen, Martin
    Associate General Counsel born in September 1967
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Goldsworthy, John Norman
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Wilson, Anthony Joseph
    Chief Executive Officer & Md born in March 1948
    Individual (16 offsprings)
    Officer
    1995-10-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 13
    Hooper, Robert Charles
    Chartered Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2013-06-20 ~ 2013-06-20
    OF - Director → CIF 0
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2013-06-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Brown, Michael Stewart
    Accountant
    Individual (31 offsprings)
    Officer
    2007-01-01 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 15
    White, Shannon Marlow
    Ceo born in July 1964
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 16
    Millington, Anthony Geoffrey
    Director born in April 1964
    Individual (31 offsprings)
    Officer
    1993-12-01 ~ 2007-01-01
    OF - Director → CIF 0
    Millington, Anthony Geoffrey
    Group Financial Controller
    Individual (31 offsprings)
    Officer
    1993-12-23 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 17
    Hickman, Ian Douglas
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 18
    LEAR CORPORATION UK HOLDINGS LIMITED
    - now 02918125
    AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1994-10-05
    DELUXEKIT LIMITED - 1994-05-05
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2019-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    GUILFORD MILLS LIMITED
    - now 03200288
    27 VSQ LIMITED - 1996-10-21
    Cotes Park, Somercotes, Derbyshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    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
parent relation
Company in focus

GUILFORD MILLS EUROPE LIMITED

Period: 1981-12-31 ~ 2021-04-22
Company number: 01545414
Registered names
GUILFORD MILLS EUROPE LIMITED - Dissolved 00385595
SATSHIRE LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUILFORD MILLS EUROPE LIMITED
    Info
    SATSHIRE LIMITED - 1981-12-31
    Registered number 01545414
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 and dissolved on 2021-04-22 (40 years 2 months). The company status is Dissolved.
    CIF 0
  • GUILFORD MILLS EUROPE LIMITED
    S
    Registered number 01545414
    Cotes Park, Somercotes, Derbyshire, United Kingdom, DE55 4NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GUILFORD EUROPE LIMITED
    - now 00385595 01545414
    GUILFORD KAPWOOD LIMITED - 1988-08-24
    CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
    FIR TREE MILLS LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GUILFORD EUROPE PENSION TRUSTEES LIMITED
    - now 01770888
    GUILFORD KAPWOOD PENSION TRUSTEES LIMITED - 1992-12-01
    Cotes Park, Somercotes, Derbyshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    LEAR CORPORATION ENGINEERING (UK) LIMITED
    - now 01018056
    ROUQUINET DEROY LIMITED
    - 2018-05-17 01018056
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-12-08 ~ 2018-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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