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
    Deisenhofer, Thomas
    Vice President Controlling Roof & Body Europe born in April 1965
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Gerhard Mey
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carruthers, David
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    5, 82131, Kraillinger Strasse, Stockdorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Godwin, Kevin James
    Finance Director born in May 1943
    Individual
    Officer
    1991-08-15 ~ 1993-07-13
    OF - Director → CIF 0
  • 2
    Dale, Barry Graham
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 1993-08-09
    OF - Director → CIF 0
  • 3
    Hoermann, Andreas
    Managing Director born in May 1970
    Individual
    Officer
    2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Webb, Matthew James William
    Technical Director born in April 1969
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Wisuschil, Rainer Wolfgang
    Company Director born in April 1970
    Individual
    Officer
    2023-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Jarman, Robert Dorrien
    Operations Director born in January 1966
    Individual
    Officer
    2006-02-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Paul, Matthias
    Operations Director born in April 1963
    Individual
    Officer
    2008-07-11 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Chapman, Geoffrey Kenneth
    Company Director born in May 1943
    Individual
    Officer
    1991-08-15 ~ 1993-12-14
    OF - Director → CIF 0
  • 9
    Heilmeier, Florian
    Managing Director born in February 1985
    Individual
    Officer
    2018-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Ward, Edward David
    Individual
    Officer
    1991-08-15 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 11
    Paul, Michael David
    Group Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2005-04-08
    OF - Director → CIF 0
    Paul, Michael David
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 12
    Mortiboys, David John
    Purchasing & Engineering Dir. born in May 1952
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 1997-10-01
    OF - Director → CIF 0
    Mortiboys, David John
    Director born in May 1952
    Individual (2 offsprings)
    1998-11-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Skwarek, Ernst Guenter
    Director born in December 1947
    Individual
    Officer
    2005-10-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 14
    Respondek, Michael
    Executive Vice President born in October 1967
    Individual
    Officer
    2019-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Gibbs, Malcolm Charles
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1994-07-12
    OF - Director → CIF 0
  • 16
    Markham, Emma Elizabeth
    Born in October 1972
    Individual
    Officer
    2011-08-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Straihammer, Reinhard
    Born in June 1949
    Individual
    Officer
    2012-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Smith, Michael John Bennell
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Castle, Jason Mark
    Operations Director born in June 1971
    Individual
    Officer
    2011-09-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Richardson, Andrew John
    Operation Director born in September 1964
    Individual (61 offsprings)
    Officer
    1995-02-27 ~ 1998-10-09
    OF - Director → CIF 0
  • 21
    Mehlfeldt, Jan Henning
    Company Director born in November 1968
    Individual
    Officer
    2022-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Heinrich, Ingo
    Managing Director born in February 1978
    Individual
    Officer
    2016-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Fromm, Achim
    Finance Director born in January 1982
    Individual
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Deehan, Paul
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2000-10-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 25
    Hawtin, Michael
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Plows, Peter Martin
    Managing Director born in December 1960
    Individual
    Officer
    1994-06-08 ~ 1998-07-01
    OF - Director → CIF 0
  • 27
    Green, Kevin Roy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2016-06-30
    OF - Director → CIF 0
    Green, Kevin Roy
    Director
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 28
    Lumb, Anthony James David
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Moore, Bernard James
    Individual
    Officer
    1993-08-09 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 30
    Speich, Gerald Anthony
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 31
    Arleth, Matthias Erich Johannes
    Born in May 1967
    Individual
    Officer
    2011-12-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Davis, Martin Cyril
    Quality & Reliability Director born in April 1942
    Individual
    Officer
    1991-08-15 ~ 1994-03-01
    OF - Director → CIF 0
  • 33
    Garnett, Alan
    Company Director born in November 1940
    Individual (4 offsprings)
    Officer
    1991-08-15 ~ 1993-11-30
    OF - Director → CIF 0
  • 34
    Dugmore, Ross Steven
    Commercial Director born in June 1956
    Individual
    Officer
    1991-08-15 ~ 1993-06-13
    OF - Director → CIF 0
  • 35
    Zaha, Andreas Sebastian
    Born in May 1981
    Individual
    Officer
    2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Evans, Alan Clive
    Manufacturing Director born in March 1948
    Individual
    Officer
    1991-08-15 ~ 1994-02-07
    OF - Director → CIF 0
  • 37
    C-WINES LIMITED
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1991-07-17 ~ 1991-08-15
    PE - Nominee Secretary → CIF 0
  • 38
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate
    Officer
    1991-07-17 ~ 1991-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEBASTO ROOF SYSTEMS LTD.

Previous names
TUDOR WEBASTO LIMITED - 1998-03-30
TUDOR WEBASTO (OEM) LIMITED - 1992-01-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
  • WEBASTO ROOF SYSTEMS LTD.
    Info
    TUDOR WEBASTO LIMITED - 1998-03-30
    TUDOR WEBASTO (OEM) LIMITED - 1992-01-01
    Registered number 02630029
    Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands B76 9DL
    Private Limited Company incorporated on 1991-07-17 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.