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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 28
  • 1
    Polak, Christian Phillippe
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Batteux, Armand
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 2002-08-26
    OF - Director → CIF 0
  • 3
    Sivignon, Pierre Jean Jerome
    Vice President Finance Faureci born in December 1956
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Chochoy, Gerard Joseph Edouard
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Guillemot, Phillippe Claude Andre
    Executive Company Vice Preside born in May 1959
    Individual (2 offsprings)
    Officer
    2002-08-26 ~ 2003-08-27
    OF - Director → CIF 0
  • 6
    Piponnier, Christophe
    Economist born in October 1967
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Douay, Philippe
    Finance Director born in January 1943
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Tournand, Jean Claude
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 9
    Shibuya, Fumio
    Company Director born in November 1929
    Individual (1 offspring)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 10
    Muskala, Krzysztof Tomasz
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Heald Nickinson (a Firm)
    Individual (1 offspring)
    Officer
    ~ 1991-08-30
    OF - Secretary → CIF 0
  • 12
    Dws Secretaries Limited
    Individual (71 offsprings)
    Officer
    2001-06-01 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 13
    De Vecchi, Marco
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 14
    Van Den Maegdenbergh, Jack
    Vice President Finance born in May 1960
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Legras, Guillaume Michel Dominique Yves
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    White, Malcolm John
    Individual (23 offsprings)
    Officer
    1997-10-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 17
    Koller, Patrick Willy
    Executive Vice President Autom born in January 1959
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 18
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2004-07-20 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 19
    Imbert, Frank Jean Marie
    Cfo Of The Group born in September 1951
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 20
    Picard, Bertrand
    Born in January 1966
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2018-11-02 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 22
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    1991-12-19 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 23
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 24
    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, 970 offsprings)
    Officer
    2007-02-09 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2010-10-07 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 26
    2 Rue Hennape, 92735nanterre Cedex, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    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
  • 27
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 28
    2 Rue Hennape, 92000 Nanterre, France
    Corporate (1 offspring)
    Officer
    2014-09-16 ~ 2025-02-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-02-15 ~ 2018-02-15
    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
parent relation
Company in focus

FAURECIA AUTOMOTIVE SEATING UK LIMITED

Period: 2000-10-10 ~ now
Company number: 02556213
Registered names
FAURECIA AUTOMOTIVE SEATING UK LIMITED - now
TRADEWAKE LIMITED - 1991-04-09
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
    BERTRAND FAURE TACHI-S UK LIMITED - 2000-10-10
    TRADEWAKE LIMITED - 2000-10-10
    Registered number 02556213
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1990-11-07 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • FAURECIA AUTOMOTIVE SEATING UK LIMITED
    S
    Registered number 02556213
    Cherwell Iii, Middleton Close, Banbury, Oxfordshire, United Kingdom, OX16 4RS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAURECIA MIDLANDS LIMITED
    - now 02145693
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (45 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.