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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 29
  • 1
    Minor, Glenda
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Courtet, Bruno Pierre Marie
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Warren-smith, Simon
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 4
    Clark, Nigel John
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 1996-12-06
    OF - Director → CIF 0
  • 5
    Bourgois, Patrice Gilles
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Embley, Chuck
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Peterson, Clifford Randolph
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Showell, Derek Roger
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Donofrio, John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Pretzel, Jennifer Lynn
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Fox, Stacy
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2005-08-24
    OF - Director → CIF 0
  • 12
    Rogers, Brian Keith
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1991-09-03 ~ 1994-07-15
    OF - Director → CIF 0
  • 13
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1999-06-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 14
    Parriss, Derek John
    Individual (10 offsprings)
    Officer
    (before 1991-06-06) ~ 1998-04-27
    OF - Secretary → CIF 0
  • 15
    Gawne, Stephen
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2004-02-11 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Deffontaines, Pierre Albert
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-06-28
    OF - Director → CIF 0
  • 17
    Meszaros, Steve
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    Bourgois, Bertrand Marie Jean Gustave
    Born in April 1931
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1995-07-19
    OF - Director → CIF 0
  • 19
    Riley, Edward John
    Individual (51 offsprings)
    Officer
    1998-10-07 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 20
    Coque, Joel
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2004-02-11
    OF - Director → CIF 0
  • 21
    Milward, Marc Cyril
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 22
    Vermorel, Philippe
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-09-15
    OF - Director → CIF 0
  • 23
    Oguro, Yoshiyuki
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1993-04-26
    OF - Director → CIF 0
  • 24
    Bourgois, Dominique Andre Denis Jean-marie
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-04-30
    OF - Director → CIF 0
  • 25
    Lemarie, Paul Henry
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Kasai, Daikichi
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1993-04-26
    OF - Director → CIF 0
  • 27
    LANYON BOWDLER SERVICES LIMITED - now
    LANYON BOWDLER LIMITED - 2010-01-30
    PRIORLOAD LIMITED
    - 2003-01-24 02558849
    Brodie House Central Square, Town Centre, Telford, Salop
    Active Corporate (8 parents, 9 offsprings)
    Officer
    1998-06-25 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REYDEL LIMITED

Period: 1983-07-18 ~ 2014-07-01
Company number: 01740123
Registered name
REYDEL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REYDEL LIMITED
    Info
    Registered number 01740123
    Visteon 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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