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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
Active 4
  • 1
    Stubing, Stefan Alois
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Jayne Wynne
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Lavin, Jason Stephen
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Allée Des Pierres Mayettes, Gennevilliers 92636, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Wilding, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-17 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 2
    Kalter, Brad Stewart
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Campbell, Joel Michael
    Company Executive born in August 1947
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Coburn, Stephen Pinson
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Bechtold, Bertram Arnold
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Hawkins, Arthur
    Chief Executive Officer born in September 1942
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1999-01-12
    OF - Director → CIF 0
  • 7
    Stubing, Stefan Alois
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 8
    Morley, David Michael
    Company Secretary born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2003-01-31
    OF - Director → CIF 0
    Morley, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2007-03-17
    OF - Secretary → CIF 0
  • 9
    Clarke, Raymond Anthony
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Tinker, George John
    Chief Executive born in November 1944
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1997-06-04
    OF - Director → CIF 0
  • 11
    Wallwork, Mark
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 12
    Lam, Chi Wing
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2013-05-29
    OF - Director → CIF 0
    Lam, Chi Wing
    Finance Director born in August 1974
    Individual
    icon of calendar 2017-06-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Iuanow, Nicholas James
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2017-06-28
    OF - Director → CIF 0
  • 14
    Lightfoot, Robert Alan
    General Marketing Manager born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1997-06-04
    OF - Director → CIF 0
  • 15
    Gauthier, Alan
    Executive Vice President And C born in August 1947
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1998-07-27
    OF - Director → CIF 0
  • 16
    Stevenson, James Mark, Dr
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Aarons, Derek
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 18
    Cottam, Sharon
    H R Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-05-10
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    PE - Nominee Director → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1994-05-09 ~ 1998-11-30
    PE - Secretary → CIF 0
  • 21
    icon of addressThe Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle, United States
    Corporate
    Person with significant control
    2020-10-26 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-22 ~ 1994-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EURO EXIDE CORPORATION LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EURO EXIDE CORPORATION LIMITED
    Info
    Registered number 02901241
    icon of addressMansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • EURO EXIDE CORPORATION LIMITED
    S
    Registered number 02901241
    icon of addressMansell House, Aspinall Close, Horwich, Bolton, England, BL6 6QQ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
  • EURO EXIDE CORPORATION LIMITED
    S
    Registered number 02901241
    icon of addressMansell House, Aspinall Close Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ
    Private Limited Company in Companies House Crown Way Cardiff Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CMP BATTERIES LIMITED - 2011-04-14
    GRAMSAR LIMITED - 1989-05-25
    icon of addressMansell House Aspinall Close, Middlebrook Horwich, Bolton
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.