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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
    Milward, Marc Cyril
    General Counsel Europe born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pretzel, Jennifer Lynn
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Kasai, Daikichi
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 2
    Warren-smith, Simon
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 3
    Peterson, Clifford Randolph
    Finance Director born in June 1958
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Deffontaines, Pierre Albert
    Born in May 1950
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
  • 5
    Clark, Nigel John
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    Oguro, Yoshiyuki
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 7
    Fox, Stacy
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2005-08-24
    OF - Director → CIF 0
  • 8
    Coque, Joel
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2004-02-11
    OF - Director → CIF 0
  • 9
    Gawne, Stephen
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Rogers, Brian Keith
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1994-07-15
    OF - Director → CIF 0
  • 11
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    Donofrio, John
    Senior Vice Counsel born in November 1961
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2008-02-27
    OF - Director → CIF 0
  • 13
    Minor, Glenda
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Lemarie, Paul Henry
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Bourgois, Bertrand Marie Jean Gustave
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1995-07-19
    OF - Director → CIF 0
  • 16
    Embley, Chuck
    European Treasury Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Riley, Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 18
    Parriss, Derek John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-27
    OF - Secretary → CIF 0
  • 19
    Bourgois, Dominique Andre Denis Jean-marie
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Bourgois, Patrice Gilles
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Vermorel, Philippe
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 22
    Courtet, Bruno Pierre Marie
    Director Finance born in February 1960
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 23
    Showell, Derek Roger
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1999-02-04
    OF - Director → CIF 0
  • 24
    Meszaros, Steve
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 25
    LANYON BOWDLER SERVICES LIMITED - now
    PRIORLOAD LIMITED
    - 2003-01-24
    LANYON BOWDLER LIMITED - 2010-01-30
    icon of addressBrodie House Central Square, Town Centre, Telford, Salop
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-25 ~ 1998-10-07
    PE - Secretary → CIF 0
  • 26
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-05-18 ~ 2003-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

REYDEL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • REYDEL LIMITED
    Info
    Registered number 01740123
    icon of addressVisteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex CM2 5LB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-18 and dissolved on 2014-07-01 (30 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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