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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 4
  • 1
    Muskala, Krzysztof Tomasz
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Herzog, Gabriele
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Fenchurch Street, London, England
    Corporate (241 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address23, Avenue Des Champs Pierroux, Nanterre, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-15 ~ 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
Ceased 31
  • 1
    De Lime, Bertrand
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 2
    Schnitt, Christophe Joseph
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Salisbury, Ian
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2002-12-09
    OF - Director → CIF 0
  • 4
    Davies, Neil Joseph
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 5
    Young, David
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 6
    Desloges, Sophie Albertine Simone
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Dechelette, Dominique
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 8
    Ferent, Henri Jacques Leon
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1992-01-30
    OF - Director → CIF 0
    Ferent, Henri Jacques Leon
    Individual
    Officer
    icon of calendar ~ 1992-01-30
    OF - Secretary → CIF 0
  • 9
    Caillault, Antoine Michel
    Vice President Psa Toyota Div born in February 1961
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Creppin-leblond, Dominique
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 11
    Hebenstreit, Laurent Frederic
    Executive Vice President Inter born in December 1960
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Seymour, Hugh James
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1995-03-15
    OF - Director → CIF 0
  • 13
    Drummond, Brendan Edward
    Div Md born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Renaudie, Jean-michel
    Executive Vice President born in July 1967
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Michel, Jean- Paul
    Economist born in December 1963
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Cantieni, Yanik
    Finance Vice President born in December 1971
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Serve, Jerôme Jean Marie
    Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 18
    Lesage, Jean Paul
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 19
    Cretin-maitenaz, Regis
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1997-04-10
    OF - Director → CIF 0
  • 20
    Laur, Marc Marie Christian
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1998-04-28
    OF - Director → CIF 0
  • 21
    Elter, Jean Michel
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 22
    Van Den Naegdenbergh, Jacb
    Vice President born in May 1960
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 23
    Dalby, Joanne Mary
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 24
    Balle, Freddy
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Jepson, George Michael Alastair
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 26
    icon of address2 Rue Hennape, 92000 Nanterre, France
    Corporate (1 offspring)
    Officer
    2014-09-16 ~ 2025-02-11
    PE - Director → CIF 0
  • 27
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-02 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 28
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2022-06-23
    PE - Secretary → CIF 0
  • 29
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-02-09 ~ 2010-10-07
    PE - Secretary → CIF 0
  • 30
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2010-10-07 ~ 2018-09-03
    PE - Secretary → CIF 0
  • 31
    icon of address2, Rue Hennape, 92735, Nanterre, France
    Corporate (3 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
parent relation
Company in focus

SAI AUTOMOTIVE FRADLEY LTD

Previous names
ARLEDELL LIMITED - 1989-11-06
ALLIBERT INDUSTRIE (U.K.) LIMITED - 1998-12-29
ALLIBERT (U.K.) LIMITED - 1992-08-04
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • SAI AUTOMOTIVE FRADLEY LTD
    Info
    ARLEDELL LIMITED - 1989-11-06
    ALLIBERT INDUSTRIE (U.K.) LIMITED - 1989-11-06
    ALLIBERT (U.K.) LIMITED - 1989-11-06
    Registered number 02433456
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1989-10-17 (36 years 2 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
    icon of addressFaurecia Fradley Park, Common Lane, Lichfield, Staffordshire, United Kingdom, WS13 8NQ
    CIF 1
  • SAI AUTOMOTIVE FRADLEY LTD
    S
    Registered number 02433456
    icon of addressFaurecia 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
Active 1
  • SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1995-08-09
    SOMMER (U.K.) LIMITED - 1992-01-20
    SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
    SOMMER INDUSTRIE UK LIMITED - 1992-11-12
    ULTITRADE LIMITED - 1989-11-06
    icon of addressFaurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1995-08-09
    SOMMER (U.K.) LIMITED - 1992-01-20
    SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
    SOMMER INDUSTRIE UK LIMITED - 1992-11-12
    ULTITRADE LIMITED - 1989-11-06
    icon of addressFaurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2025-02-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.