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 13
  • 1
    Evans, Peter Jonathan Michael
    Individual (7 offsprings)
    Officer
    2004-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Klaus Rosenfeld
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Prof. Dr Peter Pleus
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Corinna Schittenhelm
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Andreas Schick
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Morgan, Nigel Sidney
    Joint Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-01-17 ~ dissolved
    OF - Director → CIF 0
  • 7
    Mr Michael Wolf Walter Soeding
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Prof. Dr.-ing. Peter Gutzmer
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    Dr. Stefan Spindler
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Matthias Zink
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Dietmar Heinrich
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Georg Fw Schaeffler
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    INA BEARING COMPANY LIMITED - 2006-01-03
    Schaeffler (uk) Limited, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, England
    Active Corporate (11 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,343,000 GBP2023-12-31
    Person with significant control
    2017-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mr Oliver Jung
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Has significant influence or controlCIF 0
  • 2
    Brooks, Christopher Frederick
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Morgan, Rosemary
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 4
    Maedge, Juergen, Mister
    Director And Company Secretary born in August 1941
    Individual
    Officer
    1992-12-22 ~ 2004-02-29
    OF - Director → CIF 0
    Maedge, Juergen, Mister
    Director And Company Secretary
    Individual
    Officer
    1992-12-22 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 5
    Soeding, Michael Wolf Walter
    Joint Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Ward, Michael Henry Watkin
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Dr Ulrich Hauck
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 8
    Kronmuller, Siegfried
    Managing Director born in November 1950
    Individual
    Officer
    1993-03-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Hess, Wolfgang
    Director born in March 1947
    Individual
    Officer
    1993-03-15 ~ 2001-01-17
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-04 ~ 1992-12-22
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-04 ~ 1992-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED

Previous names
LUK AFTERMARKET-SERVICE LIMITED - 2011-07-04
DEMANDCATER ENTERPRISES LIMITED - 1993-01-20
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED
    Info
    LUK AFTERMARKET-SERVICE LIMITED - 2011-07-04
    DEMANDCATER ENTERPRISES LIMITED - 1993-01-20
    Registered number 02770881
    No.1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 1992-12-04 and dissolved on 2019-10-11 (26 years 10 months). The company status is Dissolved.
    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.