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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 32
  • 1
    Erdt, Richard
    Financial Controller born in February 1948
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1997-06-23
    OF - Director → CIF 0
  • 2
    Moser, Hans Peter
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 3
    Bahlkow, Thomas
    Director Sales born in January 1965
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 4
    Murthy, Adarsh
    Vp Customised Solution Emea born in April 1982
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Wood, John Alan
    Accountant
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 6
    Powell, Steven James
    Managing Director born in June 1977
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2020-03-01
    OF - Director → CIF 0
    Powell, Steven James
    Vice President Eu Cs born in June 1977
    Individual (5 offsprings)
    2020-08-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Steven James Powell
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Tischler, Markus Ludwig
    Born in May 1979
    Individual (1 offspring)
    Officer
    2025-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Edwards, Roger Frederick
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Grebe, Karl
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-10-01
    OF - Director → CIF 0
  • 10
    Hoyland, Charles Leslie
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 11
    Mr Gerhard Mey
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2025-07-30 ~ 2025-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Reast, Gordon Brandon
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 13
    Thompson, Phillip Andrew
    President & Ceo born in August 1961
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Zaha, Andreas Sebastian
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Kempter, Michael
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 16
    Errington, Elaine
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 17
    Pyatt, Simon Peter
    Manager
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 18
    Idle, Nicola Joanne
    Accountant
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 19
    Wraith, Patricia Elaine
    Individual (5 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Mortiboys, David John
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2003-10-16
    OF - Director → CIF 0
  • 21
    Busher, Philip Aiden
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-11-18
    OF - Director → CIF 0
  • 22
    Plows, Peter Martin
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    1996-11-13 ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Paul, Michael David
    Director
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 24
    Niehues, Heike Andrea
    Senior Business Manager born in July 1970
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2020-07-31
    OF - Director → CIF 0
    Niehues, Heike Andrea
    Executive Vice President born in July 1970
    Individual (1 offspring)
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 25
    Kuhr, Harald
    Chief Finance Officer born in April 1963
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 26
    Hankin, Philip Kevin
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    Van Ast, Philip
    Sales Director born in October 1965
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Stoakes, Richard
    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 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    Forsthuber, Wolfgang Michael, Dr
    Export Manager born in July 1957
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-11-28
    OF - Director → CIF 0
    Forsthuber, Wolfgang Michael, Dr
    Director born in July 1957
    Individual (1 offspring)
    1997-06-23 ~ 2002-09-16
    OF - Director → CIF 0
  • 30
    Leimer, Heinz
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1995-01-01
    OF - Director → CIF 0
  • 31
    Ader, Christian
    Degree In Business Administration born in December 1975
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Butler, Piers Seymour
    Individual (9 offsprings)
    Officer
    (before 1990-10-31) ~ 1991-09-01
    OF - Secretary → CIF 0
    (before 1991-10-31) ~ 1992-01-01
    OF - Secretary → CIF 0
    1992-01-01 ~ 1993-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WEBASTO THERMO & COMFORT UK LTD

Period: 2012-08-01 ~ now
Company number: 02191825
Registered names
WEBASTO THERMO & COMFORT UK LTD - now
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 - 2012-08-01
    WEBASTO HEATING LIMITED - 2012-08-01
    WEBASTO (U.K.) LIMITED - 2012-08-01
    ABLEVINE LIMITED - 2012-08-01
    Registered number 02191825
    Webasto House, White Rose Way, Doncaster Carr, South Yorkshire DN4 5JH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.