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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
    Bourgois, Bertrand Marie Jean Gustave
    Company Director born in April 1931
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1995-07-19
    OF - Director → CIF 0
  • 2
    Kasai, Daikichi
    Company Director born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 3
    Peterson, Clifford Randolph
    Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Lemarie, Paul Henry
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Clark, Nigel John
    Managing Director born in March 1957
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    Courtet, Bruno Pierre Marie
    Director Finance born in February 1960
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 7
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    1999-06-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Parriss, Derek John
    Individual (9 offsprings)
    Officer
    ~ 1998-04-27
    OF - Secretary → CIF 0
  • 9
    Warren-smith, Simon
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 10
    Oguro, Yoshiyuki
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 11
    Bourgois, Dominique Andre Denis Jean-marie
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 12
    Vermorel, Philippe
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 13
    Riley, Edward John
    Individual (47 offsprings)
    Officer
    1998-10-07 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 14
    Rogers, Brian Keith
    Managing Director born in July 1943
    Individual (5 offsprings)
    Officer
    1991-09-03 ~ 1994-07-15
    OF - Director → CIF 0
  • 15
    Coque, Joel
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2004-02-11
    OF - Director → CIF 0
  • 16
    Fox, Stacy
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2005-08-24
    OF - Director → CIF 0
  • 17
    Embley, Chuck
    European Treasury Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Milward, Marc Cyril
    General Counsel Europe born in October 1965
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Gawne, Stephen
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2004-02-11 ~ 2012-05-03
    OF - Director → CIF 0
  • 20
    Meszaros, Steve
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 21
    Donofrio, John
    Senior Vice Counsel born in November 1961
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2008-02-27
    OF - Director → CIF 0
  • 22
    Showell, Derek Roger
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 1999-02-04
    OF - Director → CIF 0
  • 23
    Deffontaines, Pierre Albert
    Born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 24
    Pretzel, Jennifer Lynn
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 25
    Bourgois, Patrice Gilles
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 26
    Minor, Glenda
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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, 4 offsprings)
    Officer
    1998-06-25 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 29
    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, 3084 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.