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 2
  • 1
    Fennell, Paul
    Vp Finance Contract Logistics Emea born in October 1968
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    DONBANK LIMITED - 2010-11-23
    SWIFTLINK OIL & GAS CONSULTING LIMITED - 2009-10-21
    Unit 5, Le10 3bq, Logix Road, R D Park, Hinckley, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Veken, Arie Aart Van Der
    Individual
    Officer
    2008-03-01 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    SchÜtrumpf, Michael
    Senior Vice President born in March 1974
    Individual
    Officer
    2020-09-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Stone, Herbert
    President/Ceo born in March 1939
    Individual
    Officer
    2000-02-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 4
    Briggs, Neil Edward
    Chartered Accountant born in March 1953
    Individual
    Officer
    2000-02-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 5
    Kneuer, Walter
    Chief Operating Officer born in March 1950
    Individual
    Officer
    2006-01-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    Nye, Martin John
    Businessman born in January 1964
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Enright, Patrick Joseph Brian
    Ceo born in June 1971
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 8
    Carr, Alan Jeffrey
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Tamburro, Nebe
    Business Executive born in April 1957
    Individual
    Officer
    1995-01-24 ~ 2000-02-24
    OF - Director → CIF 0
  • 10
    Williams, Frederick George
    Manager born in July 1937
    Individual
    Officer
    1997-07-17 ~ 2000-02-24
    OF - Director → CIF 0
  • 11
    Duncan, Brian
    Director born in November 1945
    Individual
    Officer
    2002-01-18 ~ 2004-10-27
    OF - Director → CIF 0
  • 12
    Mackie, Paul Sydney
    Business Executive born in March 1956
    Individual
    Officer
    1995-01-24 ~ 2002-01-18
    OF - Director → CIF 0
    Mackie, Paul Sydney
    Business Executive
    Individual
    Officer
    1995-01-24 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 13
    Opdeweegh, Jozef
    President born in April 1966
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Enright, Colin Michael
    Chief Operating Officer born in October 1977
    Individual
    Officer
    2017-10-13 ~ 2024-07-29
    OF - Director → CIF 0
  • 15
    Klingspor, Horst
    Manager born in March 1953
    Individual
    Officer
    2003-07-18 ~ 2006-01-02
    OF - Director → CIF 0
  • 16
    Barker, Grant
    Director born in October 1943
    Individual
    Officer
    2002-01-18 ~ 2004-07-23
    OF - Director → CIF 0
    Barker, Grant
    Vice President
    Individual
    Officer
    2002-01-18 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 17
    Brookman, Alan
    Individual
    Officer
    1995-11-24 ~ 2002-01-18
    OF - Secretary → CIF 0
    2002-06-02 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 18
    Neumann, Michael
    Corportate Business born in August 1965
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 19
    Wellens, Frank
    Individual
    Officer
    2007-06-15 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 20
    Davis, Eugene Irwin
    Businessman born in February 1955
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2018-10-13
    OF - Director → CIF 0
  • 21
    Segers, Marinus Godefridus
    Company Director born in August 1953
    Individual
    Officer
    2004-07-23 ~ 2006-01-02
    OF - Director → CIF 0
  • 22
    Tomczak, Joseph
    Chief Financial Officer born in July 1955
    Individual
    Officer
    2006-01-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 23
    Lataille, Ronald Henry
    Director born in December 1954
    Individual
    Officer
    2019-07-09 ~ 2020-01-10
    OF - Director → CIF 0
  • 24
    Pocius, Kenneth
    Individual
    Officer
    2008-10-30 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 25
    Van Landschoot, Carine
    Director Finance And Administr born in January 1970
    Individual
    Officer
    2007-06-15 ~ 2020-09-30
    OF - Director → CIF 0
    Van Landschoot, Carine
    Chief Financial Officer
    Individual
    Officer
    2003-07-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 26
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-01-23 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
  • 27
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1995-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNCREON AUTOMOTIVE (UK) LTD.

Previous names
TDS AUTOMOTIVE (U.K.) LIMITED - 2008-03-12
MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2002-02-01
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • SYNCREON AUTOMOTIVE (UK) LTD.
    Info
    TDS AUTOMOTIVE (U.K.) LIMITED - 2008-03-12
    MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2002-02-01
    Registered number 03012604
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire LE10 3BQ
    Private Limited Company incorporated on 1995-01-23 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.