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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
    Picard, Bertrand
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 2
    Koller, Patrick Willy
    Executive Vice President Autom born in January 1959
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Guillemot, Phillippe Claude Andre
    Executive Company Vice Preside born in May 1959
    Individual
    Officer
    icon of calendar 2002-08-26 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 5
    Legras, Guillaume Michel Dominique Yves
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Heald Nickinson (a Firm)
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Secretary → CIF 0
  • 7
    De Vecchi, Marco
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 8
    Shibuya, Fumio
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 9
    Chochoy, Gerard Joseph Edouard
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Douay, Philippe
    Finance Director born in January 1943
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    White, Malcolm John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 12
    Van Den Maegdenbergh, Jack
    Vice President Finance born in May 1960
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Batteux, Armand
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 2002-08-26
    OF - Director → CIF 0
  • 14
    Imbert, Frank Jean Marie
    Cfo Of The Group born in September 1951
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Sivignon, Pierre Jean Jerome
    Vice President Finance Faureci born in December 1956
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 16
    Tournand, Jean Claude
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 17
    Piponnier, Christophe
    Economist born in October 1967
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2023-01-20
    OF - Director → CIF 0
  • 18
    Polak, Christian Phillippe
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    icon of address2 Rue Hennape, 92000 Nanterre, France
    Corporate
    Officer
    2014-09-16 ~ 2025-02-11
    PE - Director → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2010-10-07 ~ 2018-09-03
    PE - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    icon of address2 Rue Hennape, 92735nanterre Cedex, 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
  • 24
    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
  • 25
    icon of address5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1991-12-19 ~ 1997-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FAURECIA AUTOMOTIVE SEATING UK LIMITED

Previous names
BERTRAND FAURE SEATING LIMITED - 2000-10-10
TRADEWAKE LIMITED - 1991-04-09
BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • FAURECIA AUTOMOTIVE SEATING UK LIMITED
    Info
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    TRADEWAKE LIMITED - 2000-10-10
    BERTRAND FAURE TACHI-S UK LIMITED - 2000-10-10
    Registered number 02556213
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1990-11-07 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FAURECIA AUTOMOTIVE SEATING UK LIMITED
    S
    Registered number 02556213
    icon of addressCherwell Iii, Middleton Close, Banbury, Oxfordshire, United Kingdom, OX16 4RS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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