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
    Henningsen, Martin
    Associate General Counsel born in September 1967
    Individual (12 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Ian Douglas
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1994-10-05
    DELUXEKIT LIMITED - 1994-05-05
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Haywood, Martin
    Individual
    Officer
    1997-07-10 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 2
    Reaume, William Arthur
    Managing Director born in April 1944
    Individual
    Officer
    1996-11-05 ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Weisbart, Richard Alan
    Director born in January 1946
    Individual
    Officer
    1996-11-05 ~ 1997-07-10
    OF - Director → CIF 0
  • 4
    Gargaro, John Timothy
    Company Director born in April 1954
    Individual
    Officer
    1996-11-05 ~ 1999-08-23
    OF - Director → CIF 0
  • 5
    Lole, David
    Individual
    Officer
    1994-02-14 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 6
    Jefferson, Paul Roger
    European Legal Counsel born in September 1946
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2007-03-06
    OF - Director → CIF 0
  • 7
    Peer, Jan V.
    Company Director born in June 1944
    Individual
    Officer
    1997-07-10 ~ 1998-11-01
    OF - Director → CIF 0
  • 8
    Durney, Terence Mcintosh
    Company Director born in March 1944
    Individual
    Officer
    1996-03-08 ~ 1997-07-10
    OF - Director → CIF 0
  • 9
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Costa Rigau, Jordi
    Vice President Finance Europe born in March 1957
    Individual
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Jewel, Gideon James
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 2004-09-23
    OF - Director → CIF 0
    Jewel, Gideon James
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 12
    Pinsent Masons Director Limited
    Individual
    Officer
    1993-05-14 ~ 1993-06-18
    OF - Nominee Director → CIF 0
  • 13
    Mccarthy, Joseph Frederic
    General Counsel born in October 1943
    Individual
    Officer
    1996-11-05 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Brackenbury, James Michael
    Managing Director born in July 1958
    Individual
    Officer
    1993-06-18 ~ 1994-10-19
    OF - Director → CIF 0
  • 15
    Eggleston, James Stephen
    Company Director born in August 1947
    Individual
    Officer
    1997-07-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 16
    Sanson, Vincent Barry
    Managing Director born in May 1911
    Individual
    Officer
    1994-10-19 ~ 1996-03-08
    OF - Director → CIF 0
  • 17
    Hollars, James Arles
    Executive born in October 1944
    Individual
    Officer
    1993-06-18 ~ 1995-12-20
    OF - Director → CIF 0
  • 18
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-06-09 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-05-14 ~ 1993-06-18
    PE - Director → CIF 0
    1993-05-14 ~ 1993-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LEAR CORPORATION (UK) LIMITED

Previous names
LEAR SEATING (U.K.) LIMITED - 1996-03-19
CHEERYBLE LIMITED - 1993-06-16
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

Related profiles found in government register
  • LEAR CORPORATION (UK) LIMITED
    Info
    LEAR SEATING (U.K.) LIMITED - 1996-03-19
    CHEERYBLE LIMITED - 1993-06-16
    Registered number 02818078
    13th Floor One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1993-05-14 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • LEAR CORPORATION (UK) LIMITED
    S
    Registered number 02818078
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GUILFORD KAPWOOD PENSION TRUSTEES LIMITED - 1992-12-01
    Cotes Park, Somercotes, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TACLE UK LIMITED - 2005-08-04
    MAWLAW 648 LIMITED - 2005-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.