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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 33
  • 1
    Pennington, Alan Paul
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Duart Duart, Salvador
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Kane, Karen Maria
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 4
    Rollason, William Peter, Dir
    Born in November 1960
    Individual (178 offsprings)
    Officer
    1993-03-17 ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Charlety, Paul
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1998-05-22
    OF - Director → CIF 0
  • 6
    Bark, Gunnar Emanuel
    Born in August 1939
    Individual (6 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Jones, Anthony David
    Born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 8
    Abel Smith, David Francis
    Born in February 1940
    Individual (20 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 9
    Nielsen, Per
    Born in November 1964
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Eustace, Stuart
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 11
    Kull, Wilhelm
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Eagles, Colin
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Wallin, Bjorn Mats Olof
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 14
    Gabbott, William
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1998-01-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Kingsley, Miriam Janet
    Individual (8 offsprings)
    Officer
    2002-01-25 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 16
    Mclean, John Alistair
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 17
    Held, Peter Erich Julius
    Born in November 1922
    Individual (18 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 18
    Maistrelli, Francois Andre
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 19
    Hansford, Derek Bernard Harvey
    Individual (10 offsprings)
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
  • 20
    Moschini, Jorgen
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-09-03 ~ 2002-11-26
    OF - Director → CIF 0
  • 21
    Bonney, John Anthony
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Andersson, Sture Roland
    Born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Biorck, Hans Torsten Gunnar
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2001-08-22
    OF - Director → CIF 0
  • 24
    Lindquist, Carl Magnus
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Collins, John William
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 26
    Bentley, James Daniel
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 27
    Ackeby, Eric Kristian Tobias
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2015-10-15
    OF - Director → CIF 0
  • 28
    Kallioniemi, Lennart
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 29
    Moorhouse, Christopher
    Born in April 1967
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 30
    Rollo, Rebekah
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 31
    O Niell, Julie Anne Bernadette
    Individual (26 offsprings)
    Officer
    ~ 1994-06-07
    OF - Secretary → CIF 0
  • 32
    Florberger, Lars-eric
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1999-04-30
    OF - Director → CIF 0
    Florberger, Lars Eric
    Born in November 1951
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 33
    AUTOLIV UK HOLDING LIMITED
    AUTOLIV U.K. HOLDING LIMITED 03686624 00163393
    Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRBAGS INTERNATIONAL LIMITED

Period: 1989-10-16 ~ now
Company number: 01958326
Registered names
AIRBAGS INTERNATIONAL LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • AIRBAGS INTERNATIONAL LIMITED
    Info
    ANDAL PROPERTIES LIMITED - 1989-10-16
    Registered number 01958326
    Viking Way, Congleton, Cheshire CW12 1TT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • AIRBAGS INTERNATIONAL LIMITED
    S
    Registered number 01958326
    Viking Way, Congleton, Cheshire, United Kingdom, CW12 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOLIV-KOLB LIMITED
    - now 02228479
    TRUSHELFCO (NO.1226) LIMITED - 1988-04-21
    Airbags International Limited, Viking Way, Congleton, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.