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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 37
  • 1
    De La Villegeorges, Eric
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Membrillera, Jose Manuel
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Babic, Marc
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Preston, Frank
    President&Chief Executive Offi born in November 1942
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1999-07-13
    OF - Director → CIF 0
  • 5
    Sovis, Frank
    Auto Supplier born in September 1961
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 1998-07-21
    OF - Director → CIF 0
  • 6
    Elter, Jean Michel
    General Manager & Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Herzog, Gabriele
    Cfo born in July 1964
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ 2024-06-13
    OF - Director → CIF 0
  • 8
    Taylor, Phillip
    Individual (1 offspring)
    Officer
    ~ 1991-11-14
    OF - Secretary → CIF 0
  • 9
    Young, David
    Individual (5 offsprings)
    Officer
    ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Chaubeau, Philippe
    Cfo born in March 1942
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-06-18
    OF - Director → CIF 0
  • 11
    Trouilly, Alain Guillaume
    Vice President Acoustics And S born in June 1952
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Balle, Freddy
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Cretin-maitenaz, Regis
    Chairman born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 14
    Bioul, Jean-pierre
    Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 15
    Lecoq, Franck Pierre Gilles
    V P Operations born in February 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 16
    Marquaire, Marc
    Division Vice President born in December 1958
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 17
    Delbreil, Frank Pierre Eugene
    Financial Director born in June 1962
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Le Couedic, Carole Roselyne Marcelle
    Director Ast Division born in March 1961
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2003-01-03
    OF - Director → CIF 0
  • 19
    Kwiatkowski, Franck
    Works Director born in October 1962
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Sheya, James
    Vice President International born in January 1956
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1996-09-09
    OF - Director → CIF 0
  • 21
    Ferrero, Herve
    Operations Director born in May 1955
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-09-18
    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
    Clement, Eric Andre Louis
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Cheinisse, Youri Philippe Daniel
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 25
    Cataldi, David
    Vice President born in March 1957
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1997-06-18
    OF - Director → CIF 0
  • 26
    Weibel, Othmar
    Vp Lear Isg born in August 1951
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 1999-03-15
    OF - Director → CIF 0
  • 27
    Baumhauer, Caspar Heinrich
    Executive Vice President Of Mo born in May 1962
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Schmitt, Christophe
    Deputy Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Berry, Peter William
    Commerical Director born in November 1939
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 1997-06-03
    OF - Director → CIF 0
  • 30
    Laur, Marc
    Industrial Director born in June 1957
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2007-09-28 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    SAI AUTOMOTIVE FRADLEY LTD
    - now 02433456
    ALLIBERT INDUSTRIE (U.K.) LIMITED - 1998-12-29
    ALLIBERT (U.K.) LIMITED - 1992-08-04
    ARLEDELL LIMITED - 1989-11-06
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2025-02-18
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    23-27, Avenue Des Champs, Pierreux, Nanterre, France
    Corporate (2 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    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
parent relation
Company in focus

SAI AUTOMOTIVE WASHINGTON LIMITED

Period: 1999-11-25 ~ now
Company number: 02432086
Registered names
SAI AUTOMOTIVE WASHINGTON LIMITED - now
ULTITRADE LIMITED - 1989-11-06
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • SAI AUTOMOTIVE WASHINGTON LIMITED
    Info
    SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
    SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1999-11-25
    SOMMER INDUSTRIE UK LIMITED - 1999-11-25
    SOMMER (U.K.) LIMITED - 1999-11-25
    ULTITRADE LIMITED - 1999-11-25
    Registered number 02432086
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq
    PRIVATE LIMITED COMPANY incorporated on 1989-10-13 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.