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 2
  • 1
    Proust, Olivier Andre Alfred
    Group Cfo born in July 1970
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    1, Avenue Claude Monet, 78280 Guyencourt, France
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 31
  • 1
    Siehr, Herve
    Finance Director born in January 1960
    Individual
    Officer
    2003-05-28 ~ 2005-04-22
    OF - Director → CIF 0
  • 2
    Mancini, Luca
    General Manager born in November 1967
    Individual
    Officer
    2022-04-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Drew, Keith David
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Bryan
    Plant Director born in April 1951
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2012-08-31
    OF - Director → CIF 0
    Edwards, Bryan
    Plant Director
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Thomas, Jonathan Daniel
    Financial Controller
    Individual
    Officer
    2007-08-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Francon, Daniel
    Director born in December 1953
    Individual
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Morgan, Dennis
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 8
    Mauchand, Franck
    Chief Financial Officer born in December 1971
    Individual
    Officer
    2019-01-01 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Roderick, Brian
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Muller, Frederic
    Global Sales Director born in December 1968
    Individual
    Officer
    2021-07-19 ~ 2024-12-23
    OF - Director → CIF 0
  • 11
    Gouret, Allan Pierre
    Company Director born in January 1975
    Individual
    Officer
    2023-06-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 12
    Bracciforti, Gualtiero
    Financial Controller born in August 1973
    Individual
    Officer
    2013-04-09 ~ 2015-02-12
    OF - Director → CIF 0
  • 13
    Poletto, Giorgio
    Company Manager born in January 1946
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Trapani, Euro, Mister
    Chief Financial Officer born in March 1958
    Individual
    Officer
    2005-05-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Costes, Michel
    Director born in May 1955
    Individual
    Officer
    1995-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Seemuller, Eric
    Director born in October 1947
    Individual
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Mainard, Didier Paul Raymond
    Operation Director born in January 1962
    Individual
    Officer
    2004-02-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Long, Gerald
    Director born in October 1938
    Individual
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 19
    Rota, Pierangelo
    Company Director born in February 1948
    Individual
    Officer
    2008-10-08 ~ 2013-04-09
    OF - Director → CIF 0
  • 20
    Castel, Jean Pierre
    Company Director born in April 1949
    Individual
    Officer
    1992-11-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 21
    Obert, Alberto
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2004-02-10
    OF - Director → CIF 0
  • 22
    Pickford, Brian Anthony
    General Manager born in December 1970
    Individual
    Officer
    2021-03-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Cannella, Giovanni
    General Manager born in November 1962
    Individual
    Officer
    2016-04-08 ~ 2017-05-01
    OF - Director → CIF 0
  • 24
    Vaughan, Thomas Martyn
    Individual
    Officer
    ~ 2004-02-06
    OF - Secretary → CIF 0
  • 25
    Jones, Christopher
    Managing Director born in May 1960
    Individual (361 offsprings)
    Officer
    2016-04-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Bocelli, Giovanni Mario
    Director born in September 1970
    Individual
    Officer
    2015-02-12 ~ 2018-06-20
    OF - Director → CIF 0
  • 27
    Lewis, Gareth Rhys
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Reterink-davina, Dirk Gerhard
    General Manager born in October 1973
    Individual
    Officer
    2021-07-19 ~ 2022-04-15
    OF - Director → CIF 0
  • 29
    Bosio, Emanuele
    Managing Director born in May 1947
    Individual
    Officer
    2008-10-08 ~ 2013-04-09
    OF - Director → CIF 0
  • 30
    Givry, Jean Pierre
    Director born in February 1928
    Individual
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 31
    Passera, Corrado
    General Manager born in October 1968
    Individual
    Officer
    2009-04-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLEVARD SPRINGS LIMITED

Previous names
SPRING INDUSTRIES LIMITED - 1993-01-01
ROCHCREST LIMITED - 1990-07-03
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • ALLEVARD SPRINGS LIMITED
    Info
    SPRING INDUSTRIES LIMITED - 1993-01-01
    ROCHCREST LIMITED - 1990-07-03
    Registered number 02486718
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 1990-03-29 (35 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-29
    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.