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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
    Dunn, Mervin
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Tavener, Robert Laurence
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 2001-03-12
    OF - Director → CIF 0
  • 3
    Sennett, Steven John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Lorraine, Donald Patrick
    Born in February 1953
    Individual (21 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-03-12
    OF - Director → CIF 0
    2001-03-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 5
    Mohamed, Aneezal Hameed
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, Peter Anthony
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2012-05-31
    OF - Director → CIF 0
    Jordan, Peter Anthony
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Lones, Roger Alan
    Born in March 1945
    Individual (20 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-03-12
    OF - Director → CIF 0
    2001-03-29 ~ 2004-06-30
    OF - Director → CIF 0
    Lones, Roger Alan
    Individual (20 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-10-05
    OF - Secretary → CIF 0
    2002-03-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Weatherstone, Andrew Paul
    Born in January 1964
    Individual (100 offsprings)
    Officer
    1996-11-06 ~ 2001-03-12
    OF - Director → CIF 0
  • 9
    Nelson, Carl Everett
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-03-05
    OF - Director → CIF 0
  • 10
    Lewis, Huw Roderic
    Born in March 1948
    Individual (32 offsprings)
    Officer
    1994-10-13 ~ 1996-08-13
    OF - Director → CIF 0
  • 11
    Boyd, William Gordon
    Born in June 1947
    Individual (21 offsprings)
    Officer
    2006-03-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 12
    Williams, James F
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 13
    Feiler, Kirk
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 14
    Yorks, Ben R
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2002-12-18
    OF - Director → CIF 0
  • 15
    Porter, John Reid
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2001-10-31
    OF - Director → CIF 0
    Porter, John Reid
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 16
    Lavin, Richard Patrick
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 17
    Moorse, Daniel
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Haatanen, Timo Olavi
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 19
    Riddell, William Aitken
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2000-06-28
    OF - Director → CIF 0
  • 20
    Crandall, Steven Robert
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    Hammett, Terry
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    Chittock, Steve
    Born in February 1961
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2001-03-12
    OF - Director → CIF 0
  • 23
    Haniff, Grainne
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2004-06-15 ~ 2009-03-23
    OF - Director → CIF 0
    Haniff, Grainne
    Individual (20 offsprings)
    Officer
    2004-06-15 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 24
    Lane, Kevin, Mr.
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2015-11-23
    OF - Director → CIF 0
  • 25
    Utrup, Chad M
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    Howell, Colin Anthony
    Born in June 1947
    Individual (46 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-03-12
    OF - Director → CIF 0
  • 27
    Pritchard, Michael
    Born in October 1956
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Mc Kay, John Simon
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    CVS HOLDINGS LIMITED
    - now 04027709
    TRUSHELFCO (NO.2686) LIMITED - 2000-08-23
    Stone Circle Road, Stonecircle Road, Round Spinney Industrial Estate, Northampton, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KAB SEATING LIMITED

Period: 1989-11-01 ~ now
Company number: 02104900 02324006
Registered names
KAB SEATING LIMITED - now 02324006
ATOMHOLD LIMITED - 1987-08-03
ATOMHOLD LIMITED - 1987-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • KAB SEATING LIMITED
    Info
    JMH BOSTROM EUROPE LIMITED - 1989-11-01
    ATOMHOLD LIMITED - 1989-11-01
    JMH BOSTROM EUROPE LIMITED - 1989-11-01
    ATOMHOLD LIMITED - 1989-11-01
    Registered number 02104900
    Stone Circle Road, Round Spinney, Northampton NN3 8RS
    PRIVATE LIMITED COMPANY incorporated on 1987-03-02 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.