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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 44
  • 1
    Speich, Gerald Anthony
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Green, Kevin Roy
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2016-06-30
    OF - Director → CIF 0
    Green, Kevin Roy
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Deisenhofer, Thomas
    Vice President Controlling Roof & Body Europe born in April 1965
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Webb, Matthew James William
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Respondek, Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Plows, Peter Martin
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Skwarek, Ernst Guenter
    Born in December 1947
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Markham, Emma Elizabeth
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Jenkins, Iain Edward
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Straihammer, Reinhard
    Born in June 1949
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Dale, Barry Graham
    Born in January 1945
    Individual (11 offsprings)
    Officer
    1991-08-15 ~ 1993-08-09
    OF - Director → CIF 0
  • 12
    Moore, Bernard James
    Individual (3 offsprings)
    Officer
    1993-08-09 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 13
    Fromm, Achim
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Richardson, Andrew John
    Born in September 1964
    Individual (99 offsprings)
    Officer
    1995-02-27 ~ 1998-10-09
    OF - Director → CIF 0
  • 15
    Dugmore, Ross Steven
    Born in June 1956
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1993-06-13
    OF - Director → CIF 0
  • 16
    Heilmeier, Florian
    Born in February 1985
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Mehlfeldt, Jan Henning
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Smith, Michael John Bennell
    Born in December 1964
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Gibbs, Malcolm Charles
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1991-08-15 ~ 1994-07-12
    OF - Director → CIF 0
  • 20
    Deehan, Paul
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2000-10-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 21
    Chapman, Geoffrey Kenneth
    Born in May 1943
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1993-12-14
    OF - Director → CIF 0
  • 22
    Evans, Alan Clive
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 1994-02-07
    OF - Director → CIF 0
  • 23
    Paul, Matthias
    Born in April 1963
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2009-12-18
    OF - Director → CIF 0
  • 24
    Mortiboys, David John
    Born in May 1952
    Individual (12 offsprings)
    Officer
    1991-08-15 ~ 1997-10-01
    OF - Director → CIF 0
    1998-11-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Zaha, Andreas Sebastian
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Lumb, Anthony James David
    Born in February 1965
    Individual (9 offsprings)
    Officer
    1997-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Paul, Michael David
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2005-04-08
    OF - Director → CIF 0
    Paul, Michael David
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 28
    Arleth, Matthias Erich Johannes
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Castle, Jason Mark
    Born in June 1971
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Carruthers, David
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Hawtin, Michael
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 32
    Jarman, Robert Dorrien
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Garnett, Alan
    Born in November 1940
    Individual (15 offsprings)
    Officer
    1991-08-15 ~ 1993-11-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Heinrich, Ingo
    Born in February 1978
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Wisuschil, Rainer Wolfgang
    Born in April 1970
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Ward, Edward David
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 38
    Godwin, Kevin James
    Born in May 1943
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1993-07-13
    OF - Director → CIF 0
  • 39
    Davis, Martin Cyril
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 1994-03-01
    OF - Director → CIF 0
  • 40
    Hoermann, Andreas
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 41
    WEBASTO HOLDINGS LIMITED
    - now 02581578
    STRIVEFAST LIMITED - 1991-10-01
    Unit 7, Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2025-10-21 ~ now
    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
  • 42
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (77 offsprings)
    Officer
    1991-07-17 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 43
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    1991-07-17 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
  • 44
    5, 82131, 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 ROOF SYSTEMS LTD.

Period: 1998-03-30 ~ now
Company number: 02630029
Registered names
WEBASTO ROOF SYSTEMS LTD. - now
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • WEBASTO ROOF SYSTEMS LTD.
    Info
    TUDOR WEBASTO LIMITED - 1998-03-30
    TUDOR WEBASTO (OEM) LIMITED - 1998-03-30
    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 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.