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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
    Carruthers, David
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
    Carruthers, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gerhard Mey
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jenkins, Iain Edward
    Accountant born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Kraillinger Strasse, Stockdorf, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Garnett, Alan
    Director born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2000-11-19
    OF - Director → CIF 0
  • 2
    Hawtin, Michael
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Boehmer, Daniel Georg, Dr
    Engineering born in August 1963
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 4
    Markham, Emma Elizabeth
    Born in October 1972
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Mortiboys, David John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Deisenhofer, Thomas
    Vice President Controlling Roof & Body Europe born in March 1965
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Kortum, Franz Josef
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 8
    Fromm, Achim
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Winter, Horst Herbet
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Green, Kevin Roy
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Noppen, Rudi, Prof Dr
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-08
    OF - Director → CIF 0
  • 12
    Arleth, Matthias Erich Johannes
    Born in May 1967
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Respondek, Michael
    Executive Vice President born in October 1967
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Webb, Matthew James William
    Technical Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Dale, Barry Graham
    Finance Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
    Dale, Barry Graham
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 16
    Mehlfeldt, Jan Henning
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Thurow, Wolfgang, Dr
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Vogel, Wolfgang
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 19
    Speich, Gerald Anthony
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Paul, Michael David
    Group Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-08 ~ 2005-04-08
    OF - Director → CIF 0
    Paul, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 2003-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEBASTO HOLDINGS LIMITED

Previous name
STRIVEFAST LIMITED - 1991-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WEBASTO HOLDINGS LIMITED
    Info
    STRIVEFAST LIMITED - 1991-10-01
    Registered number 02581578
    icon of addressUnit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands B76 9DL
    Private Limited Company incorporated on 1991-02-11 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.