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 3
  • 1
    Stoakes, Richard
    Operations Director born in July 1970
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Stoakes
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wraith, Patricia Elaine
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tischler, Markus Ludwig
    Chief Finance Officer born in May 1979
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Kempter, Michael
    Director born in August 1941
    Individual
    Officer
    1995-01-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 2
    Forsthuber, Wolfgang Michael, Dr
    Export Manager born in July 1957
    Individual
    Officer
    1995-01-01 ~ 1995-11-28
    OF - Director → CIF 0
    Forsthuber, Wolfgang Michael, Dr
    Director born in July 1957
    Individual
    1997-06-23 ~ 2002-09-16
    OF - Director → CIF 0
  • 3
    Van Ast, Philip
    Sales Director born in October 1965
    Individual
    Officer
    2003-10-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Murthy, Adarsh
    Vp Customised Solution Emea born in April 1982
    Individual
    Officer
    2023-11-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Erdt, Richard
    Financial Controller born in February 1948
    Individual
    Officer
    1995-11-28 ~ 1997-06-23
    OF - Director → CIF 0
  • 6
    Powell, Steven James
    Managing Director born in June 1977
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2020-03-01
    OF - Director → CIF 0
    Powell, Steven James
    Vice President Eu Cs born in June 1977
    Individual (3 offsprings)
    2020-08-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Steven James Powell
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Moser, Hans Peter
    Director born in December 1954
    Individual
    Officer
    1992-10-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Reast, Gordon Brandon
    Individual
    Officer
    1995-01-01 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 9
    Wood, John Alan
    Accountant
    Individual
    Officer
    1998-11-01 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 10
    Paul, Michael David
    Director
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 11
    Ader, Christian
    Degree In Business Administration born in December 1975
    Individual
    Officer
    2018-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Thompson, Phillip Andrew
    President & Ceo born in August 1961
    Individual
    Officer
    2002-09-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Edwards, Roger Frederick
    Managing Director born in September 1947
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Butler, Piers Seymour
    Individual
    Officer
    ~ 1991-09-01
    OF - Secretary → CIF 0
    ~ 1992-01-01
    OF - Secretary → CIF 0
    1992-01-01 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 15
    Hoyland, Charles Leslie
    Individual
    Officer
    1993-07-27 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 16
    Mortiboys, David John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2003-10-16
    OF - Director → CIF 0
  • 17
    Idle, Nicola Joanne
    Accountant
    Individual
    Officer
    2005-08-12 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 18
    Errington, Elaine
    Accountant
    Individual
    Officer
    2006-11-08 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 19
    Leimer, Heinz
    Company Director born in May 1930
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 20
    Niehues, Heike Andrea
    Senior Business Manager born in July 1970
    Individual
    Officer
    2018-11-09 ~ 2020-07-31
    OF - Director → CIF 0
    Niehues, Heike Andrea
    Executive Vice President born in July 1970
    Individual
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Grebe, Karl
    Company Director born in December 1938
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 22
    Busher, Philip Aiden
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 23
    Plows, Peter Martin
    Director born in December 1960
    Individual
    Officer
    1996-11-13 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Kuhr, Harald
    Chief Finance Officer born in April 1963
    Individual
    Officer
    2018-11-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 25
    Pyatt, Simon Peter
    Manager
    Individual
    Officer
    2006-02-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 26
    Bahlkow, Thomas
    Director Sales born in January 1965
    Individual
    Officer
    2002-09-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 27
    Hankin, Philip Kevin
    Managing Director born in April 1956
    Individual
    Officer
    2009-04-01 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

WEBASTO THERMO & COMFORT UK LTD

Previous names
WEBASTO PRODUCT UK LIMITED - 2012-08-01
WEBASTO THERMOSYSTEMS (UK) LIMITED - 2003-02-27
WEBASTO HEATING LIMITED - 1991-02-15
WEBASTO (U.K.) LIMITED - 1988-07-19
ABLEVINE LIMITED - 1988-03-14
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

  • WEBASTO THERMO & COMFORT UK LTD
    Info
    WEBASTO PRODUCT UK LIMITED - 2012-08-01
    WEBASTO THERMOSYSTEMS (UK) LIMITED - 2003-02-27
    WEBASTO HEATING LIMITED - 1991-02-15
    WEBASTO (U.K.) LIMITED - 1988-07-19
    ABLEVINE LIMITED - 1988-03-14
    Registered number 02191825
    Webasto House, White Rose Way, Doncaster Carr, South Yorkshire DN4 5JH
    Private Limited Company incorporated on 1987-11-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.