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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
    Richardson, Andrew John
    Operation Director born in September 1964
    Individual (99 offsprings)
    Officer
    1995-02-27 ~ 1998-10-09
    OF - Director → CIF 0
  • 2
    Speich, Gerald Anthony
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Dale, Barry Graham
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    1991-08-15 ~ 1993-08-09
    OF - Director → CIF 0
  • 4
    Ward, Edward David
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Zaha, Andreas Sebastian
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Castle, Jason Mark
    Operations Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Davis, Martin Cyril
    Quality & Reliability Director born in April 1942
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 1994-03-01
    OF - Director → CIF 0
  • 9
    Carruthers, David
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Wisuschil, Rainer Wolfgang
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Skwarek, Ernst Guenter
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 12
    Straihammer, Reinhard
    Born in June 1949
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Green, Kevin Roy
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2016-06-30
    OF - Director → CIF 0
    Green, Kevin Roy
    Director
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Arleth, Matthias Erich Johannes
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Mehlfeldt, Jan Henning
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Mortiboys, David John
    Purchasing & Engineering Dir. born in May 1952
    Individual (12 offsprings)
    Officer
    1991-08-15 ~ 1997-10-01
    OF - Director → CIF 0
    Mortiboys, David John
    Director born in May 1952
    Individual (12 offsprings)
    1998-11-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Evans, Alan Clive
    Manufacturing Director born in March 1948
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 1994-02-07
    OF - Director → CIF 0
  • 18
    Lumb, Anthony James David
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    1997-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Gibbs, Malcolm Charles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1991-08-15 ~ 1994-07-12
    OF - Director → CIF 0
  • 20
    Respondek, Michael
    Executive Vice President born in October 1967
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Jenkins, Iain Edward
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Godwin, Kevin James
    Finance Director born in May 1943
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1993-07-13
    OF - Director → CIF 0
  • 23
    Smith, Michael John Bennell
    Company Director born in December 1964
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 24
    Garnett, Alan
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    1991-08-15 ~ 1993-11-30
    OF - Director → CIF 0
  • 25
    Paul, Michael David
    Group Finance Director 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
  • 26
    Chapman, Geoffrey Kenneth
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1993-12-14
    OF - Director → CIF 0
  • 27
    Hawtin, Michael
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    Dugmore, Ross Steven
    Commercial Director born in June 1956
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1993-06-13
    OF - Director → CIF 0
  • 29
    Hoermann, Andreas
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Fromm, Achim
    Finance Director born in January 1982
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Jarman, Robert Dorrien
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Heilmeier, Florian
    Managing Director born in February 1985
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Heinrich, Ingo
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Webb, Matthew James William
    Technical Director born in April 1969
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 35
    Plows, Peter Martin
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 1998-07-01
    OF - Director → CIF 0
  • 36
    Paul, Matthias
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2009-12-18
    OF - Director → CIF 0
  • 37
    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
  • 38
    Moore, Bernard James
    Individual (3 offsprings)
    Officer
    1993-08-09 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 39
    Deehan, Paul
    Director born in February 1966
    Individual (27 offsprings)
    Officer
    2000-10-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 40
    Markham, Emma Elizabeth
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 41
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 64 offsprings)
    Officer
    1991-07-17 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
  • 42
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (59 offsprings)
    Officer
    1991-07-17 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 43
    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
  • 44
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • 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 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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