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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
    Muskala, Krzysztof Tomasz
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mazo Gautier, Juan Pedro
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 20, Fenchurch Street, London, England
    Corporate (241 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    TRADEWAKE LIMITED - 1991-04-09
    BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
    icon of addressCherwell Iii, Middleton Close, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Irion, Bernard
    Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-08
    OF - Director → CIF 0
  • 2
    Ibrahim, Adel
    Economist born in November 1972
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Guillemot, Phillippe Claude Andre
    Executive Vice President Autom born in May 1959
    Individual
    Officer
    icon of calendar 2002-08-26 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Drieu, Patrick, Monsieur
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 6
    Glairon Mondet, Charles
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2003-01-03
    OF - Director → CIF 0
  • 7
    Jackson, Arthur Beverley
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 8
    Joffet, Pierre Jean Alfred
    General Manager born in January 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 9
    Whalen, Geoffrey Henry, Sir
    Non Executive Dir Of Peugeot born in January 1936
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Legras, Guillaume Michel Dominique Yves
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 11
    Gaudry, Dominique Daniel Clement
    Finance Director Sed born in January 1962
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Nicolet, Georges
    Executive born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Rogers, Brian Keith
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Walters, Colin Adrian
    Manufacturing Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Lilley, Rosalyn Avril
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 16
    Schlegel, Volker
    Vice President And Md born in September 1964
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2004-09-28
    OF - Director → CIF 0
  • 17
    Chochoy, Gerard Joseph Edouard
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Douay, Philippe
    Executive Vice President born in December 1943
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Knipping, Peter Max
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 20
    Jacquemin, Didier Andre Francois
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2016-09-29
    OF - Director → CIF 0
  • 21
    White, Malcolm John
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 22
    Van Den Maegdenbergh, Jack
    Born in May 1960
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 23
    Batteux, Armand
    Director & Excutive Vice Presi born in March 1939
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-08-26
    OF - Director → CIF 0
  • 24
    Muschal, Thorsten
    Bmw Daimler Chrysler Divison born in October 1967
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 25
    Parham, Richard David
    Managing Director Of Peugeot born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
  • 26
    Godart, Eugene Emile
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Gilbert, Patrick Jean Marie Noel
    Lawyer born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Defline, Louis
    Executive born in November 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 29
    Imbert, Frank Jean Marie
    Cfo Of The Group born in September 1951
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Farmer, William Joseph
    General Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
    Farmer, William Joseph
    Company Director born in March 1943
    Individual
    icon of calendar 1987-07-22 ~ 1997-07-14
    OF - Director → CIF 0
  • 31
    Holzammer, Mathias
    Bmw Dc Division Vice President born in September 1965
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Sivignon, Pierre Jean Jerome
    Vice President Finance Faureci born in December 1956
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 33
    Durand, Olivier
    Deputy Cfo born in May 1969
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2021-07-15
    OF - Director → CIF 0
  • 34
    Herzog, Gabriele
    Cfo born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 35
    Pourdieu, Louise Jean Pierre
    North Europe Operations Automo born in January 1961
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Meier, Bernhard Josef
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 37
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-02 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 38
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2022-06-23
    PE - Secretary → CIF 0
  • 39
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-02-09 ~ 2010-10-07
    PE - Secretary → CIF 0
  • 40
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2010-10-07 ~ 2018-09-03
    PE - Secretary → CIF 0
  • 41
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-06-01 ~ 2004-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAURECIA MIDLANDS LIMITED

Previous name
HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • FAURECIA MIDLANDS LIMITED
    Info
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    Registered number 02145693
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-01 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.