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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
    Nicolet, Georges
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Walters, Colin Adrian
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Joffet, Pierre Jean Alfred
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1992-10-01
    OF - Director → CIF 0
  • 4
    Mazo Gautier, Juan Pedro
    Born in February 1963
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Lilley, Rosalyn Avril
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 6
    Batteux, Armand
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2002-08-26
    OF - Director → CIF 0
  • 7
    Sivignon, Pierre Jean Jerome
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 8
    Drieu, Patrick, Monsieur
    Born in August 1952
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1998-12-01
    OF - Director → CIF 0
  • 9
    Herzog, Gabriele
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 10
    Chochoy, Gerard Joseph Edouard
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Guillemot, Phillippe Claude Andre
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2002-08-26 ~ 2003-08-27
    OF - Director → CIF 0
  • 12
    Muschal, Thorsten
    Born in October 1967
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Farmer, William Joseph
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1996-06-30
    OF - Director → CIF 0
    1987-07-22 ~ 1997-07-14
    OF - Director → CIF 0
  • 14
    Gaudry, Dominique Daniel Clement
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Douay, Philippe
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Parham, Richard David
    Born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-11-16
    OF - Director → CIF 0
  • 17
    Jacquemin, Didier Andre Francois
    Born in June 1953
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-09-29
    OF - Director → CIF 0
  • 18
    Godart, Eugene Emile
    Born in April 1948
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Gilbert, Patrick Jean Marie Noel
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Schlegel, Volker
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2004-09-28
    OF - Director → CIF 0
  • 21
    Rogers, Brian Keith
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 22
    Muskala, Krzysztof Tomasz
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Ibrahim, Adel
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 24
    Jackson, Arthur Beverley
    Individual (12 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 25
    Meier, Bernhard Josef
    Born in October 1968
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    (before 1991-04-12) ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    Holzammer, Mathias
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Irion, Bernard
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1998-06-08
    OF - Director → CIF 0
  • 29
    Glairon Mondet, Charles
    Born in June 1942
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2003-01-03
    OF - Director → CIF 0
  • 30
    Defline, Louis
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 31
    Pourdieu, Louise Jean Pierre
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Van Den Maegdenbergh, Jack
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 33
    Legras, Guillaume Michel Dominique Yves
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 34
    White, Malcolm John
    Individual (23 offsprings)
    Officer
    1998-11-16 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 35
    Durand, Olivier
    Born in May 1969
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2021-07-15
    OF - Director → CIF 0
  • 36
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2004-07-20 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 37
    Imbert, Frank Jean Marie
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 38
    Knipping, Peter Max
    Born in February 1956
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2018-11-02 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 40
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 41
    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, 970 offsprings)
    Officer
    2007-02-09 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 42
    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, 4608 offsprings)
    Officer
    2010-10-07 ~ 2018-09-03
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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 (18 parents, 313 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 45
    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, 1450 offsprings)
    Officer
    2001-06-01 ~ 2004-07-20
    OF - Nominee 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.