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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 25
  • 1
    Morgan, Nigel Sidney
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dietmar Heinrich
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Klaus Rosenfeld
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Corinna Schittenhelm
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kronmuller, Siegfried
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Mr Oliver Jung
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Andreas Schick
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Matthias Zink
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Dr Ulrich Hauck
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 10
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Prof. Dr Peter Pleus
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Prof. Dr.-ing. Peter Gutzmer
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Hess, Wolfgang
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 2001-01-17
    OF - Director → CIF 0
  • 14
    Dr. Stefan Spindler
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Georg Fw Schaeffler
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Morgan, Rosemary
    Born in March 1945
    Individual (17 offsprings)
    Officer
    1992-12-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 17
    Maedge, Juergen, Mister
    Born in August 1941
    Individual (7 offsprings)
    Officer
    1992-12-22 ~ 2004-02-29
    OF - Director → CIF 0
    Maedge, Juergen, Mister
    Individual (7 offsprings)
    Officer
    1992-12-22 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 18
    Ward, Michael Henry Watkin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1993-03-15 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Soeding, Michael Wolf Walter
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2018-03-06
    OF - Director → CIF 0
    Mr Michael Wolf Walter Soeding
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Evans, Peter Jonathan Michael
    Individual (10 offsprings)
    Officer
    2004-02-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Brooks, Christopher Frederick
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1994-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-12-04 ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 24
    SCHAEFFLER (UK) LIMITED
    - now 00556493
    INA BEARING COMPANY LIMITED - 2006-01-03
    Schaeffler (uk) Limited, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2017-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-12-04 ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED

Period: 2011-07-04 ~ 2019-10-11
Company number: 02770881 13606212
Registered names
SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED - Dissolved 13606212
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-10-11
Recent 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 - 2011-07-04
    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 status of the company number is Dissolved.
    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.