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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
Active 3
  • 1
    Hickman, Ian Douglas
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henningsen, Martin
    Associate General Counsel born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    DELUXEKIT LIMITED - 1994-05-05
    AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1994-10-05
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Millington, Anthony Geoffrey
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2007-01-01
    OF - Director → CIF 0
    Millington, Anthony Geoffrey
    Group Financial Controller
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Alan Robertson
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Rabone, Robert James
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Goldsworthy, John Norman
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Bourhis, Marc L
    Cfo born in May 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bourhis, Marc L
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 6
    Turner, David
    Vp Manufacturing born in October 1962
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Brown, Michael Stewart
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 8
    Cummins, Ernest
    Director born in October 1921
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Wilson, Anthony Joseph
    Chief Executive Officer & Md born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 10
    White, Shannon Marlow
    Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 11
    Suarez, Omar
    Financial Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Hayes, Charles Albert
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 2002-07-22
    OF - Director → CIF 0
  • 13
    Brooks, Chad
    Company President born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 14
    Hooper, Robert Charles
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2013-06-20
    OF - Director → CIF 0
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Collingwood, Keith John
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1993-12-23
    OF - Director → CIF 0
    Collingwood, Keith John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
  • 16
    27 VSQ LIMITED - 1996-10-21
    icon of addressCotes Park, Somercotes, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUILFORD MILLS EUROPE LIMITED

Previous name
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
    icon of addressC/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
    icon of addressCotes 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    FIR TREE MILLS LIMITED - 1979-12-31
    GUILFORD KAPWOOD LIMITED - 1988-08-24
    CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
    icon of addressCotes Park, Somercotes, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GUILFORD KAPWOOD PENSION TRUSTEES LIMITED - 1992-12-01
    icon of addressCotes Park, Somercotes, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ROUQUINET DEROY LIMITED - 2018-05-17
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-12-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.