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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
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Picard, Bertrand
    Born in January 1966
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    2 Rue Hennnape, 92000 Nanterre, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Douay, Philippe
    Finance Director born in January 1943
    Individual
    Officer
    1993-04-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Shibuya, Fumio
    Company Director born in November 1929
    Individual
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 3
    Heald Nickinson (a Firm)
    Individual
    Officer
    ~ 1991-08-30
    OF - Secretary → CIF 0
  • 4
    Koller, Patrick Willy
    Executive Vice President Autom born in January 1959
    Individual
    Officer
    2006-12-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 5
    Piponnier, Christophe
    Economist born in October 1967
    Individual
    Officer
    2018-03-09 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Chochoy, Gerard Joseph Edouard
    Company Director born in December 1953
    Individual
    Officer
    2003-08-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Dws Secretaries Limited
    Individual
    Officer
    2001-06-01 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 8
    Imbert, Frank Jean Marie
    Cfo Of The Group born in September 1951
    Individual
    Officer
    2005-06-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 9
    Sivignon, Pierre Jean Jerome
    Vice President Finance Faureci born in December 1956
    Individual
    Officer
    2001-06-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 10
    Guillemot, Phillippe Claude Andre
    Executive Company Vice Preside born in May 1959
    Individual
    Officer
    2002-08-26 ~ 2003-08-27
    OF - Director → CIF 0
  • 11
    Legras, Guillaume Michel Dominique Yves
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Polak, Christian Phillippe
    Company Director born in August 1950
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    De Vecchi, Marco
    Company Director born in September 1937
    Individual
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 14
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2004-07-20 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 15
    White, Malcolm John
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 16
    Batteux, Armand
    Company Director born in March 1939
    Individual
    Officer
    1992-09-14 ~ 2002-08-26
    OF - Director → CIF 0
  • 17
    Tournand, Jean Claude
    Company Director born in December 1932
    Individual
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 18
    Van Den Maegdenbergh, Jack
    Vice President Finance born in May 1960
    Individual
    Officer
    2014-02-03 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    2 Rue Hennape, 92000 Nanterre, France
    Corporate (1 offspring)
    Officer
    2014-09-16 ~ 2025-02-11
    PE - Director → CIF 0
    Person with significant control
    2018-02-15 ~ 2018-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-02-09 ~ 2010-10-07
    PE - Secretary → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-02 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    Other registered number: 11407337
    Related registrations: 11407156, 11407337, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2010-10-07 ~ 2018-09-03
    PE - Secretary → CIF 0
  • 23
    2 Rue Hennape, 92735nanterre Cedex, France
    Corporate (1 offspring)
    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
  • 24
    5 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
  • 25
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2022-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

FAURECIA AUTOMOTIVE SEATING UK LIMITED

Previous names
  • BERTRAND FAURE SEATING LIMITED - 2000-10-10
  • BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
  • 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 4 months). 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
    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
Active 1
  • HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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