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

ANTOLIN INTERIORS UK LIMITED

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

Related profiles found in government register
  • ANTOLIN INTERIORS UK LIMITED
    Info
    MARLEY KITCHENS LIMITED - 1988-01-01
    INTIER AUTOMOTIVE INTERIORS LIMITED - 1988-01-01
    MAGNA INTERIORS (UK) LIMITED - 1988-01-01
    MAGNA INTERIOR SYSTEMS LIMITED - 1988-01-01
    MARLEY BMF LIMITED - 1988-01-01
    MARLEY AUTOMOTIVE COMPONENTS LIMITED - 1988-01-01
    Registered number 01676532
    icon of addressApollo Way, Tachbrook Park, Warwick, Warwickshire CV34 6RW
    PRIVATE LIMITED COMPANY incorporated on 1982-11-09 (43 years). 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
    icon of addressApollo 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
    icon of address5 Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.