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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 21
  • 1
    Cummins, Ernest
    Born in October 1921
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Collingwood, Keith John
    Born in August 1947
    Individual (15 offsprings)
    Officer
    1993-04-20 ~ 1993-12-23
    OF - Director → CIF 0
    Collingwood, Keith John
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-23
    OF - Secretary → CIF 0
  • 3
    Hickman, Ian Douglas
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Goldsworthy, John Norman
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Hooper, Robert Charles
    Born in April 1953
    Individual (16 offsprings)
    Officer
    2013-06-20 ~ 2013-06-20
    OF - Director → CIF 0
    Hooper, Robert Chalders
    Born in April 1953
    Individual (16 offsprings)
    Officer
    2013-06-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Brown, Michael Stewart
    Individual (32 offsprings)
    Officer
    2007-01-01 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 7
    Turner, David
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Millington, Anthony Geoffrey
    Born in April 1964
    Individual (31 offsprings)
    Officer
    1993-12-01 ~ 2007-01-01
    OF - Director → CIF 0
    Millington, Anthony Geoffrey
    Individual (31 offsprings)
    Officer
    1993-12-23 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Hayes, Charles Albert
    Born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2019-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Suarez, Omar
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2011-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Wilson, Anthony Joseph
    Born in February 1948
    Individual (17 offsprings)
    Officer
    1995-10-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 13
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-10-25 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 14
    White, Shannon Marlow
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Rabone, Robert James
    Individual (41 offsprings)
    Officer
    2008-12-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 16
    Brooks, Chad
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2011-10-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Henningsen, Martin
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 18
    Mackinnon, Alan Robertson
    Born in December 1940
    Individual (14 offsprings)
    Officer
    2001-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Bourhis, Marc L
    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
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    GUILFORD MILLS LIMITED
    - now 03200288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-04-22
    27 VSQ LIMITED - 1996-10-21
    Cotes Park, Somercotes, Derbyshire, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GUILFORD MILLS EUROPE LIMITED

Period: 1981-12-31 ~ 2021-04-22
Company number: 01545414 00385595
Registered names
GUILFORD MILLS EUROPE LIMITED - Dissolved 00385595
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-04-22
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-10-28
    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 (26 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.