logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Schaller, Christian Stefan
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Jay, Christopher Howard Orcombe
    Individual (8 offsprings)
    Officer
    1994-10-03 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 3
    Vyvey, Richard
    Director Finance And Administr born in March 1953
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 4
    Okeefe, Kevin John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1997-08-04
    OF - Director → CIF 0
  • 5
    Aumueller, Andreas
    Director Finance And Administr born in March 1965
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2002-03-25
    OF - Director → CIF 0
  • 6
    Glew, Barry James
    Engineer born in April 1964
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Buysse, Paul Henri Maria
    Company Director born in March 1945
    Individual (27 offsprings)
    Officer
    1991-05-21 ~ 1994-06-15
    OF - Director → CIF 0
  • 8
    Ferguson, Scott Henry, Mr.
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Edwards, Kevin Geoffrey
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Sharratt, Barry John
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-04-24) ~ 1992-08-18
    OF - Director → CIF 0
  • 11
    Littlefair, Greig Philipson
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Klepfisch, Marcel
    Controller born in March 1951
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1994-06-15
    OF - Director → CIF 0
  • 13
    Fitzgerald, Louis
    Company Director born in July 1937
    Individual (15 offsprings)
    Officer
    1992-08-18 ~ 1994-06-15
    OF - Director → CIF 0
  • 14
    Pieper-kolbe, Stefan
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2019-12-01
    OF - Director → CIF 0
  • 15
    Wilson, Kevin
    Director born in April 1947
    Individual (40 offsprings)
    Officer
    (before 1991-04-24) ~ 1991-05-21
    OF - Director → CIF 0
  • 16
    Root, Lyman Valbert
    Director born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1996-12-04
    OF - Director → CIF 0
  • 17
    Hunter, John Rankin Kennedy
    Financial Controller born in January 1937
    Individual (4 offsprings)
    Officer
    1992-08-18 ~ 1994-06-15
    OF - Director → CIF 0
  • 18
    Spreafico, Olivier Dominique Jean
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1995-11-02
    OF - Director → CIF 0
  • 19
    Hibbert, Chelvin Harwood John
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    1991-05-21 ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Spragg, Neil
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 21
    Perry, George Robert
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 22
    Stuhlmann, Harald
    Vice President born in July 1965
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2019-09-16
    OF - Director → CIF 0
  • 23
    Tassinari, David Charles
    Director born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1997-08-04
    OF - Director → CIF 0
  • 24
    Crump, Alan Raymond
    Finance Director Europe & Asia born in January 1970
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2007-06-12
    OF - Director → CIF 0
  • 25
    Wolfram, Berthold
    Director Afm Europe born in June 1965
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2004-05-28
    OF - Director → CIF 0
  • 26
    Gehrels, Juergen Carlos
    Company Director born in July 1935
    Individual (12 offsprings)
    Officer
    1994-06-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Gent, Gerard Thomas
    Individual (61 offsprings)
    Officer
    1998-12-01 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 28
    Hoessl, Stephan
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2025-09-03
    OF - Director → CIF 0
  • 29
    Benditte, Reinhard Karl Herbert
    Exec Vice President/Chief Fina born in June 1951
    Individual (1 offspring)
    Officer
    1995-11-02 ~ 1998-05-06
    OF - Director → CIF 0
  • 30
    Jennings, Paul Jonathan
    General Manager born in April 1965
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 31
    Thomas, Roger Paul
    Plant Manager born in February 1956
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Williams, Timothy Gordon
    General Manager born in November 1947
    Individual (1 offspring)
    Officer
    1998-06-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 33
    Riordan, James Joseph
    Vice President born in January 1946
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-06-19
    OF - Director → CIF 0
  • 34
    Borghoff, Thomas, Doctor
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 35
    Ruediger, Christian
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2006-10-01
    OF - Director → CIF 0
  • 36
    Froeber, Oliver Kurt
    Head Of Finance Control & Admi born in October 1957
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-04-01
    OF - Director → CIF 0
  • 37
    Jarvis, Norman Paul
    Accountant born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1992-08-18
    OF - Director → CIF 0
    Jarvis, Norman Paul
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 38
    Hutchison, Thomas Michael
    Director Of European Operation born in February 1946
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1997-08-04
    OF - Director → CIF 0
  • 39
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (30 offsprings)
    Officer
    1998-05-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 40
    Blos, Edwin
    Vice President Finance And Adm born in July 1960
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 41
    Homans, Neil
    Finance Director born in July 1967
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 42
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2009-03-24 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 43
    Industriestrasse 1-3, 91074, Herzogenaurach, Germany
    Corporate (6 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    Vahrenwalder Str. 9, 30165, Hannover, Germany
    Corporate (7 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    Siemensstrase 12, 93055, Regensburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-09-16 ~ 2024-10-01
    PE - Right to appoint or remove directors → CIF 0
  • 46
    AUMOVIO HOLDINGS UK LIMITED - now
    CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED
    - 2025-11-03 04114756 00965702... (more)
    VDO HOLDINGS LIMITED - 2008-02-25
    INSIGNIASTAR LIMITED - 2001-02-13
    36, Gravelly Industrial Park, Birmingham, West Midlands, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VITESCO TECHNOLOGIES UK LIMITED

Period: 2019-09-30 ~ now
Company number: 02375012
Registered names
VITESCO TECHNOLOGIES UK LIMITED - now
TOOTHSHELL LIMITED - 1989-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Non-current
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
8,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
  • VITESCO TECHNOLOGIES UK LIMITED
    Info
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2019-09-30
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2019-09-30
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 2019-09-30
    TOOTHSHELL LIMITED - 2019-09-30
    Registered number 02375012
    6 Hornsby Square, Southfields Business Park, Basildon SS15 6SD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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