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 4
  • 1
    Blanco, Cristina
    Chief Financial Officer born in February 1974
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Contreras, Ignacio Martínez
    Industrial Director born in June 1970
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Michael
    Industrial Director born in January 1975
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Pablo
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Gash, John Anthony
    Commercial Director born in December 1940
    Individual
    Officer
    1994-11-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 2
    Apostolos, Thomas
    Executive born in November 1961
    Individual
    Officer
    2002-09-06 ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    Jennings, Susan Anne
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 4
    Hobbs, James Laurence
    Executive Director born in February 1944
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
    Hobbs, James Laurence
    Individual
    Officer
    1996-03-20 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 5
    Pascual, Jesus
    Born in August 1963
    Individual
    Officer
    2015-08-31 ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    Andrews, Michael David
    Company Director born in June 1958
    Individual
    Officer
    2013-03-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Brownlee, Robert Addison
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    Sotomayor, Ramón
    Director born in September 1964
    Individual
    Officer
    2022-05-30 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Prado, Miguel Angel
    Business Unit Industrial Director born in March 1968
    Individual
    Officer
    2018-01-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 10
    Davies, John Hugh
    Finance Director born in February 1951
    Individual
    Officer
    ~ 2007-09-17
    OF - Director → CIF 0
    Davies, John Hugh
    Individual
    Officer
    1996-06-03 ~ 2006-12-22
    OF - Secretary → CIF 0
    Davies, John Hugh
    Director
    Individual
    2007-01-12 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 11
    Ellis, Christopher John
    Business Dev Director born in November 1950
    Individual
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 12
    Lidauer, Albert
    Director born in November 1955
    Individual
    Officer
    2012-01-13 ~ 2012-04-10
    OF - Director → CIF 0
  • 13
    Sanz, Fernando
    Business Unit Industrial Director born in May 1966
    Individual
    Officer
    2018-01-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    Hupe, Ralf Paul
    Lawyer born in November 1962
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Mortiboys, David John
    Vice President Uk Ops born in May 1952
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 16
    Santesteban, Pedro Jesus
    Engineer born in December 1967
    Individual
    Officer
    2016-01-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Mccarthy, Michael Elmo
    Accountant born in May 1959
    Individual
    Officer
    1996-06-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 18
    Musgrave, David John Anthony
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 19
    Ancey, Christophe Charles
    Director born in September 1967
    Individual
    Officer
    2024-01-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 20
    Rodriguez Barrio, Jose Manuel
    Industrial Director Business Unit born in January 1963
    Individual
    Officer
    2016-01-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Beveridge, Robert Erskine
    Co Secretary/Gp Solicitor born in September 1941
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 22
    Williams, Richard Dexter
    Production Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 23
    Penfold, Edward Charles
    Vp Operations born in December 1961
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 24
    Totten, Tracy Joseph
    V P Of Operations born in December 1961
    Individual
    Officer
    2004-02-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 25
    Smith, Mark John
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2009-06-19 ~ 2015-08-31
    OF - Director → CIF 0
    Smith, Mark John
    Director Of Finance
    Individual (13 offsprings)
    Officer
    2007-09-17 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 26
    Sorensen, Phillip Alan
    Individual
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 27
    Deeks, Alan Robert
    Engineering Director born in September 1947
    Individual
    Officer
    ~ 2006-02-06
    OF - Director → CIF 0
  • 28
    Bottrill, Frederick Albert
    Sales Director born in August 1944
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 29
    Pear, Charles Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-06-19
    OF - Director → CIF 0
parent relation
Company in focus

ANTOLIN INTERIORS UK LIMITED

Previous names
MAGNA INTERIORS (UK) LIMITED - 2015-12-01
INTIER AUTOMOTIVE INTERIORS LIMITED - 2014-10-10
MAGNA INTERIOR SYSTEMS LIMITED - 2001-08-22
MARLEY AUTOMOTIVE COMPONENTS LIMITED - 1996-04-10
MARLEY BMF LIMITED - 1990-12-17
MARLEY KITCHENS LIMITED - 1988-01-01
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • ANTOLIN INTERIORS UK LIMITED
    Info
    MAGNA INTERIORS (UK) LIMITED - 2015-12-01
    INTIER AUTOMOTIVE INTERIORS LIMITED - 2014-10-10
    MAGNA INTERIOR SYSTEMS LIMITED - 2001-08-22
    MARLEY AUTOMOTIVE COMPONENTS LIMITED - 1996-04-10
    MARLEY BMF LIMITED - 1990-12-17
    MARLEY KITCHENS LIMITED - 1988-01-01
    Registered number 01676532
    Apollo Way, Tachbrook Park, Warwick, Warwickshire CV34 6RW
    Private Limited Company incorporated on 1982-11-09 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ANTOLIN INTERIORS UK LIMITED
    S
    Registered number 01676532
    Apollo Way, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RW
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAGNA INTERIORS SERVICES LIMITED - 2015-12-01
    5 Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.