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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 35
  • 1
    Dalby, Joanne Mary
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Schnitt, Christophe Joseph
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Young, David
    Individual (5 offsprings)
    Officer
    1995-05-15 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 4
    Desloges, Sophie Albertine Simone
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Cantieni, Yanik
    Finance Vice President born in December 1971
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Creppin-leblond, Dominique
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 7
    Cretin-maitenaz, Regis
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    1991-12-17 ~ 1997-04-10
    OF - Director → CIF 0
  • 8
    Lesage, Jean Paul
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 9
    Muskala, Krzysztof Tomasz
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Hebenstreit, Laurent Frederic
    Executive Vice President Inter born in December 1960
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Jepson, George Michael Alastair
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 12
    Serve, Jerôme Jean Marie
    Finance Director born in December 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 13
    Laur, Marc Marie Christian
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 1998-04-28
    OF - Director → CIF 0
  • 14
    Van Den Naegdenbergh, Jacb
    Vice President born in May 1960
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Ferent, Henri Jacques Leon
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
    Ferent, Henri Jacques Leon
    Individual (2 offsprings)
    Officer
    ~ 1992-01-30
    OF - Secretary → CIF 0
  • 16
    Herzog, Gabriele
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 17
    De Lime, Bertrand
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 18
    Michel, Jean- Paul
    Economist born in December 1963
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Dechelette, Dominique
    Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 20
    Davies, Neil Joseph
    Financial Controller
    Individual (45 offsprings)
    Officer
    2001-06-30 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 21
    Drummond, Brendan Edward
    Div Md born in February 1959
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 22
    Salisbury, Ian
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2002-12-09
    OF - Director → CIF 0
  • 23
    Seymour, Hugh James
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    1991-12-17 ~ 1995-03-15
    OF - Director → CIF 0
  • 24
    Balle, Freddy
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Caillault, Antoine Michel
    Vice President Psa Toyota Div born in February 1961
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 26
    Elter, Jean Michel
    Engineer born in July 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 27
    Renaudie, Jean-michel
    Executive Vice President born in July 1967
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 28
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2007-02-09 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2018-11-02 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2010-10-07 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 31
    2, Rue Hennape, 92735, Nanterre, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    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
    2018-02-15 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    20, Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 33
    23-27, Avenue Des Champs Pierreux, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    2026-01-01 ~ 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
  • 34
    2 Rue Hennape, 92000 Nanterre, France
    Corporate (2 offsprings)
    Officer
    2014-09-16 ~ 2025-02-11
    OF - Director → CIF 0
  • 35
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2021-02-01 ~ 2022-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SAI AUTOMOTIVE FRADLEY LTD

Period: 1998-12-29 ~ now
Company number: 02433456
Registered names
SAI AUTOMOTIVE FRADLEY LTD - now
ARLEDELL LIMITED - 1989-11-06
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • SAI AUTOMOTIVE FRADLEY LTD
    Info
    ALLIBERT INDUSTRIE (U.K.) LIMITED - 1998-12-29
    ALLIBERT (U.K.) LIMITED - 1998-12-29
    ARLEDELL LIMITED - 1998-12-29
    Registered number 02433456
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1989-10-17 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SAI AUTOMOTIVE FRADLEY LTD
    S
    Registered number 02433456
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire, United Kingdom, WS13 8NQ
    CIF 1
  • SAI AUTOMOTIVE FRADLEY LTD
    S
    Registered number 02433456
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire, United Kingdom, WS13 8NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SAI AUTOMOTIVE WASHINGTON LIMITED
    - now 02432086
    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
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-09-18 ~ 2025-02-18
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.