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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 24
  • 1
    Dale, Barry Graham
    Finance Director born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1993-02-11) ~ 1993-08-09
    OF - Director → CIF 0
    Dale, Barry Graham
    Individual (12 offsprings)
    Officer
    (before 1993-02-11) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 2
    Markham, Emma Elizabeth
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Carruthers, David
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Carruthers, David
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Deisenhofer, Thomas
    Vice President Controlling Roof & Body Europe born in March 1965
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Jenkins, Iain Edward
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Fromm, Achim
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Respondek, Michael
    Executive Vice President born in October 1967
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Thurow, Wolfgang, Dr
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Webb, Matthew James William
    Technical Director born in April 1969
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Noppen, Rudi, Prof Dr
    Company Director born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1993-02-11) ~ 1998-10-08
    OF - Director → CIF 0
  • 11
    Mehlfeldt, Jan Henning
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Gerhard Mey
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Mortiboys, David John
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    1998-10-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Hawtin, Michael
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Paul, Michael David
    Group Finance Director born in July 1953
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 2005-04-08
    OF - Director → CIF 0
    Paul, Michael David
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 16
    Winter, Horst Herbet
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Vogel, Wolfgang
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1993-02-11) ~ 1994-04-30
    OF - Director → CIF 0
  • 18
    Kortum, Franz Josef
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 19
    Boehmer, Daniel Georg, Dr
    Engineering born in August 1963
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 20
    Garnett, Alan
    Director born in November 1940
    Individual (14 offsprings)
    Officer
    1993-12-01 ~ 2000-11-19
    OF - Director → CIF 0
  • 21
    Green, Kevin Roy
    Director
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Arleth, Matthias Erich Johannes
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Speich, Gerald Anthony
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    5, Kraillinger Strasse, Stockdorf, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEBASTO HOLDINGS LIMITED

Period: 1991-10-01 ~ now
Company number: 02581578
Registered names
WEBASTO HOLDINGS LIMITED - now
STRIVEFAST LIMITED - 1991-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WEBASTO HOLDINGS LIMITED
    Info
    STRIVEFAST LIMITED - 1991-10-01
    Registered number 02581578
    Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands B76 9DL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-11 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • WEBASTO HOLDINGS LIMITED
    S
    Registered number 02581578
    Unit 7, Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 9DL
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEBASTO ROOF SYSTEMS LTD.
    - now 02630029
    TUDOR WEBASTO LIMITED - 1998-03-30
    TUDOR WEBASTO (OEM) LIMITED - 1992-01-01
    Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands
    Active Corporate (44 parents)
    Person with significant control
    2025-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.