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 4
  • 1
    Cheinisse, Youri Philippe Daniel
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Muskala, Krzysztof Tomasz
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 1 offspring)
    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
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (4 parents, 161 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Sheya, James
    Vice President International born in January 1956
    Individual
    Officer
    1995-10-27 ~ 1996-09-09
    OF - Director → CIF 0
  • 2
    Le Couedic, Carole Roselyne Marcelle
    Director Ast Division born in March 1961
    Individual
    Officer
    2002-05-13 ~ 2003-01-03
    OF - Director → CIF 0
  • 3
    Preston, Frank
    President&Chief Executive Offi born in November 1942
    Individual
    Officer
    1995-07-31 ~ 1999-07-13
    OF - Director → CIF 0
  • 4
    De La Villegeorges, Eric
    Company Director born in March 1958
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Bioul, Jean-pierre
    Director born in August 1946
    Individual
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    Balle, Freddy
    Director born in September 1937
    Individual
    Officer
    1997-04-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Chaubeau, Philippe
    Cfo born in March 1942
    Individual
    Officer
    1995-07-31 ~ 1997-06-18
    OF - Director → CIF 0
  • 8
    Weibel, Othmar
    Vp Lear Isg born in August 1951
    Individual
    Officer
    1998-07-21 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Herzog, Gabriele
    Cfo born in July 1964
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2024-06-13
    OF - Director → CIF 0
  • 10
    Baumhauer, Caspar Heinrich
    Executive Vice President Of Mo born in May 1962
    Individual
    Officer
    2003-01-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Ferrero, Herve
    Operations Director born in May 1955
    Individual
    Officer
    2007-07-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 12
    Sovis, Frank
    Auto Supplier born in September 1961
    Individual
    Officer
    1997-06-18 ~ 1998-07-21
    OF - Director → CIF 0
  • 13
    Trouilly, Alain Guillaume
    Vice President Acoustics And S born in June 1952
    Individual
    Officer
    2005-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Elter, Jean Michel
    General Manager & Director born in July 1947
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Laur, Marc
    Industrial Director born in June 1957
    Individual
    Officer
    1993-05-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Babic, Marc
    Director born in April 1962
    Individual
    Officer
    1994-02-02 ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Cataldi, David
    Vice President born in March 1957
    Individual
    Officer
    1996-09-09 ~ 1997-06-18
    OF - Director → CIF 0
  • 18
    Cretin-maitenaz, Regis
    Chairman born in March 1939
    Individual
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 19
    Lecoq, Franck Pierre Gilles
    V P Operations born in February 1956
    Individual
    Officer
    2001-10-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 20
    Berry, Peter William
    Commerical Director born in November 1939
    Individual
    Officer
    1995-07-31 ~ 1997-06-03
    OF - Director → CIF 0
  • 21
    Delbreil, Frank Pierre Eugene
    Financial Director born in June 1962
    Individual
    Officer
    2003-01-03 ~ 2007-07-01
    OF - Director → CIF 0
  • 22
    Membrillera, Jose Manuel
    Company Director born in September 1969
    Individual
    Officer
    2009-03-02 ~ 2022-02-17
    OF - Director → CIF 0
  • 23
    Taylor, Phillip
    Individual
    Officer
    ~ 1991-11-14
    OF - Secretary → CIF 0
  • 24
    Clement, Eric Andre Louis
    Managing Director born in October 1961
    Individual
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Marquaire, Marc
    Division Vice President born in December 1958
    Individual
    Officer
    2007-07-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 26
    Young, David
    Individual
    Officer
    ~ 2007-09-28
    OF - Secretary → CIF 0
  • 27
    Schmitt, Christophe
    Deputy Managing Director born in March 1959
    Individual
    Officer
    1993-05-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Kwiatkowski, Franck
    Works Director born in October 1962
    Individual
    Officer
    1993-05-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-02 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 30
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-09-28 ~ 2010-10-07
    PE - Secretary → CIF 0
  • 31
    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 (4 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2025-02-18
    PE - Director → CIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-10-07 ~ 2018-09-03
    PE - Secretary → CIF 0
  • 33
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SAI AUTOMOTIVE WASHINGTON LIMITED

Previous names
SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1995-08-09
SOMMER INDUSTRIE UK LIMITED - 1992-11-12
SOMMER (U.K.) LIMITED - 1992-01-20
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 - 1995-08-09
    SOMMER INDUSTRIE UK LIMITED - 1992-11-12
    SOMMER (U.K.) LIMITED - 1992-01-20
    ULTITRADE LIMITED - 1989-11-06
    Registered number 02432086
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq
    Private Limited Company incorporated on 1989-10-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.