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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
Active 5
  • 1
    Spragg, Neil
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Littlefair, Greig Philipson
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Schaller, Christian Stefan
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIndustriestrasse 1-3, 91074, Herzogenaurach, Germany
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Hutchison, Thomas Michael
    Director Of European Operation born in February 1946
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1997-08-04
    OF - Director → CIF 0
  • 2
    Tassinari, David Charles
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-08-04
    OF - Director → CIF 0
  • 3
    Glew, Barry James
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Jay, Christopher Howard Orcombe
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    Klepfisch, Marcel
    Controller born in March 1951
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1994-06-15
    OF - Director → CIF 0
  • 6
    Jarvis, Norman Paul
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-18
    OF - Director → CIF 0
    Jarvis, Norman Paul
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 7
    Sharratt, Barry John
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-08-18
    OF - Director → CIF 0
  • 8
    Ruediger, Christian
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Wolfram, Berthold
    Director Afm Europe born in June 1965
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Vyvey, Richard
    Director Finance And Administr born in March 1953
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 11
    Perry, George Robert
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Jennings, Paul Jonathan
    General Manager born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Okeefe, Kevin John
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-08-04
    OF - Director → CIF 0
  • 14
    Root, Lyman Valbert
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 15
    Borghoff, Thomas, Doctor
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Williams, Timothy Gordon
    General Manager born in November 1947
    Individual
    Officer
    icon of calendar 1998-06-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    Aumueller, Andreas
    Director Finance And Administr born in March 1965
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2002-03-25
    OF - Director → CIF 0
  • 18
    Buysse, Paul Henri Maria
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 1994-06-15
    OF - Director → CIF 0
  • 19
    Ferguson, Scott Henry, Mr.
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2007-06-12
    OF - Director → CIF 0
  • 20
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Hibbert, Chelvin Harwood John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 1992-03-31
    OF - Director → CIF 0
  • 22
    Riordan, James Joseph
    Vice President born in January 1946
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1996-06-19
    OF - Director → CIF 0
  • 23
    Hunter, John Rankin Kennedy
    Financial Controller born in January 1937
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 1994-06-15
    OF - Director → CIF 0
  • 24
    Hoessl, Stephan
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2025-09-03
    OF - Director → CIF 0
  • 25
    Edwards, Kevin Geoffrey
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Froeber, Oliver Kurt
    Head Of Finance Control & Admi born in October 1957
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Benditte, Reinhard Karl Herbert
    Exec Vice President/Chief Fina born in June 1951
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1998-05-06
    OF - Director → CIF 0
  • 28
    Thomas, Roger Paul
    Plant Manager born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Blos, Edwin
    Vice President Finance And Adm born in July 1960
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 30
    Spreafico, Olivier Dominique Jean
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1995-11-02
    OF - Director → CIF 0
  • 31
    Stuhlmann, Harald
    Vice President born in July 1965
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2019-09-16
    OF - Director → CIF 0
  • 32
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 33
    Pieper-kolbe, Stefan
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2019-12-01
    OF - Director → CIF 0
  • 34
    Wilson, Kevin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-21
    OF - Director → CIF 0
  • 35
    Gehrels, Juergen Carlos
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Homans, Neil
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Fitzgerald, Louis
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 1994-06-15
    OF - Director → CIF 0
  • 38
    Crump, Alan Raymond
    Finance Director Europe & Asia born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2007-06-12
    OF - Director → CIF 0
  • 39
    INSIGNIASTAR LIMITED - 2001-02-13
    VDO HOLDINGS LIMITED - 2008-02-25
    icon of address36, Gravelly Industrial Park, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,035,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    icon of addressVahrenwalder Str. 9, 30165, Hannover, Germany
    Corporate (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    icon of addressSiemensstrase 12, 93055, Regensburg, Germany
    Corporate
    Person with significant control
    2021-09-16 ~ 2024-10-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VITESCO TECHNOLOGIES UK LIMITED

Previous names
TOOTHSHELL LIMITED - 1989-08-11
CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
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
    TOOTHSHELL LIMITED - 1989-08-11
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 1989-08-11
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1989-08-11
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 1989-08-11
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 1989-08-11
    Registered number 02375012
    icon of address6 Hornsby Square, Southfields Business Park, Basildon SS15 6SD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.