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

AIRBAGS INTERNATIONAL LIMITED

Previous name
ANDAL PROPERTIES LIMITED - 1989-10-16
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
    icon of addressViking Way, Congleton, Cheshire CW12 1TT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 (40 years 1 month). 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
    icon of addressViking Way, Congleton, Cheshire, United Kingdom, CW12 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.1226) LIMITED - 1988-04-21
    icon of addressAirbags International Limited, Viking Way, Congleton, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.