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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hickman, Ian Douglas
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2002-02-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Hibbs, Robert Russell
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1995-12-28
    OF - Director → CIF 0
  • 4
    Sommer, Frederick Frantz
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1996-10-30
    OF - Director → CIF 0
  • 5
    Mccarthy, Joseph Frederic
    General Counsel born in October 1943
    Individual (6 offsprings)
    Officer
    1995-12-28 ~ 2000-10-01
    OF - Director → CIF 0
    Mccarthy, Joseph Frederic
    Individual (6 offsprings)
    Officer
    1995-12-28 ~ 1996-04-17
    OF - Secretary → CIF 0
    1997-06-27 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 6
    Jefferson, Paul Roger
    Vp Corp Development & Chief International Counsel, born in September 1946
    Individual (22 offsprings)
    Officer
    1998-07-06 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Yates, Simon Roger
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 1994-05-05
    OF - Director → CIF 0
  • 8
    Vandenberghe, James
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Browne, Paul Andrew
    Trainee Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 1994-05-05
    OF - Director → CIF 0
    Browne, Paul Andrew
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 1994-05-05
    OF - Secretary → CIF 0
  • 10
    Costa Rigau, Jordi
    Vice President Finance Europe born in March 1957
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Ward, Stephen Hedley
    Managing Director born in November 1952
    Individual (20 offsprings)
    Officer
    1996-04-17 ~ 1996-11-25
    OF - Director → CIF 0
  • 12
    Rued, Scott Darryl
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1995-12-28
    OF - Director → CIF 0
    Rued, Scott Darryl
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 13
    Henningsen, Martin
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Sankey Anton
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 1995-12-28
    OF - Director → CIF 0
  • 15
    Jewel, Gideon James
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Garnett, John Stewart
    Individual (13 offsprings)
    Officer
    1996-04-17 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 18
    1209, Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-04-19
    OF - Nominee Director → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-06-27 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAR CORPORATION UK HOLDINGS LIMITED

Period: 1994-05-05 ~ now
Company number: 02918125
Registered names
LEAR CORPORATION UK HOLDINGS LIMITED - now
DELUXEKIT LIMITED - 1994-05-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • LEAR CORPORATION UK HOLDINGS LIMITED
    Info
    AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1997-06-05
    DELUXEKIT LIMITED - 1997-06-05
    Registered number 02918125
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • LEAR CORPORATION UK HOLDINGS LIMITED
    S
    Registered number 2918125
    13th Floor, One Angel Court, London, England, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • LEAR CORPORATION UK HOLDINGS LIMITED
    S
    Registered number 2918125
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GUILFORD EUROPE LIMITED
    - now 00385595
    GUILFORD KAPWOOD LIMITED - 1988-08-24
    CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
    FIR TREE MILLS LIMITED - 1979-12-31
    Cotes Park, Somercotes, Derbyshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GUILFORD MILLS EUROPE LIMITED
    - now 01545414
    SATSHIRE LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LEAR CORPORATION (UK) LIMITED
    - now 02818078
    LEAR SEATING (U.K.) LIMITED - 1996-03-19
    CHEERYBLE LIMITED - 1993-06-16
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
    - now 03854925
    MAWLAW 462 LIMITED - 2000-02-29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LEAR UK ACQUISITION LIMITED
    - now 03349100
    MAWLAW 343 LIMITED - 1997-05-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.