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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 45
  • 1
    Farmer, William Joseph
    General Manager born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Farmer, William Joseph
    Company Director born in March 1943
    Individual (1 offspring)
    1987-07-22 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Douay, Philippe
    Executive Vice President born in December 1943
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Irion, Bernard
    Executive born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
  • 4
    Ibrahim, Adel
    Economist born in November 1972
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 5
    Gilbert, Patrick Jean Marie Noel
    Lawyer born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Schlegel, Volker
    Vice President And Md born in September 1964
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Nicolet, Georges
    Executive born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Muschal, Thorsten
    Bmw Daimler Chrysler Divison born in October 1967
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Parham, Richard David
    Managing Director Of Peugeot born in November 1944
    Individual (13 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 10
    Muskala, Krzysztof Tomasz
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Chochoy, Gerard Joseph Edouard
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Durand, Olivier
    Deputy Cfo born in May 1969
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2021-07-15
    OF - Director → CIF 0
  • 13
    Joffet, Pierre Jean Alfred
    General Manager born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 14
    Imbert, Frank Jean Marie
    Cfo Of The Group born in September 1951
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Gaudry, Dominique Daniel Clement
    Finance Director Sed born in January 1962
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 16
    Rogers, Brian Keith
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Sivignon, Pierre Jean Jerome
    Vice President Finance Faureci born in December 1956
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 18
    Herzog, Gabriele
    Cfo born in July 1964
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 19
    Mazo Gautier, Juan Pedro
    Born in February 1963
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 20
    Jacquemin, Didier Andre Francois
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-09-29
    OF - Director → CIF 0
  • 21
    Godart, Eugene Emile
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Guillemot, Phillippe Claude Andre
    Executive Vice President Autom born in May 1959
    Individual (2 offsprings)
    Officer
    2002-08-26 ~ 2003-08-27
    OF - Director → CIF 0
  • 23
    Meier, Bernhard Josef
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Legras, Guillaume Michel Dominique Yves
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 25
    Glairon Mondet, Charles
    Director born in June 1942
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2003-01-03
    OF - Director → CIF 0
  • 26
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2004-07-20 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 27
    White, Malcolm John
    Individual (23 offsprings)
    Officer
    1998-11-16 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 28
    Jackson, Arthur Beverley
    Individual (12 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 29
    Pourdieu, Louise Jean Pierre
    North Europe Operations Automo born in January 1961
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Lilley, Rosalyn Avril
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 31
    Batteux, Armand
    Director & Excutive Vice Presi born in March 1939
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2002-08-26
    OF - Director → CIF 0
  • 32
    Drieu, Patrick, Monsieur
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1998-12-01
    OF - Director → CIF 0
  • 33
    Whalen, Geoffrey Henry, Sir
    Non Executive Dir Of Peugeot born in January 1936
    Individual (18 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Holzammer, Mathias
    Bmw Dc Division Vice President born in September 1965
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Defline, Louis
    Executive born in November 1942
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 36
    Walters, Colin Adrian
    Manufacturing Director born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 37
    Van Den Maegdenbergh, Jack
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 38
    Knipping, Peter Max
    Operations Director born in February 1956
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 39
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2007-02-09 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 40
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2018-11-02 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 41
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2010-10-07 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 42
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 43
    FAURECIA AUTOMOTIVE SEATING UK LIMITED
    - now 02556213
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
    TRADEWAKE LIMITED - 1991-04-09
    Cherwell Iii, Middleton Close, Banbury, Oxfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 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
  • 44
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2001-06-01 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 45
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2021-02-01 ~ 2022-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FAURECIA MIDLANDS LIMITED

Period: 2000-10-10 ~ now
Company number: 02145693
Registered names
FAURECIA MIDLANDS LIMITED - now
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
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-01 (38 years 8 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 0
  • Not found in our database.

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