logo
explain how to read the page

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 3
  • 1
    Holden, Lucy Charlotte
    Born in February 1984
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Smith, Mark John
    Director Of Finance
    Individual (13 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Magna Inc, 337 Magna Drive, Aurora, Ontario, Canada
    Corporate (4 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
Ceased 17
  • 1
    Pear, Charles Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Wolf, Siegfried
    Executive born in October 1957
    Individual
    Officer
    1998-06-03 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Hupe, Ralf Paul
    Lawyer born in November 1962
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Davies, John Hugh
    Executive born in February 1951
    Individual
    Officer
    2001-08-21 ~ 2007-09-17
    OF - Director → CIF 0
    Davies, John Hugh
    Individual
    Officer
    2006-02-06 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 5
    Andrews, Michael David
    Company Director born in June 1958
    Individual
    Officer
    2013-03-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Lidauer, Albert
    Director born in November 1955
    Individual
    Officer
    2012-01-13 ~ 2012-04-10
    OF - Director → CIF 0
  • 7
    Mccarthy, Michael Elmo
    Accountant born in May 1959
    Individual
    Officer
    1996-02-28 ~ 1996-03-08
    OF - Director → CIF 0
    1998-06-03 ~ 2006-02-06
    OF - Director → CIF 0
  • 8
    Koob, Peter Paul, Dipl Kfm
    Executive born in July 1960
    Individual
    Officer
    1998-06-03 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Brownlee, Robert Addison
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2013-03-14
    OF - Director → CIF 0
  • 10
    Mueller, Hans
    Chartered Accountant born in November 1960
    Individual
    Officer
    1998-06-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 11
    Galifi, Vincent Joseph
    Executive born in February 1960
    Individual
    Officer
    1996-03-08 ~ 2001-08-21
    OF - Director → CIF 0
  • 12
    Walker, Donald James
    Executive born in August 1956
    Individual
    Officer
    1996-03-08 ~ 1998-06-03
    OF - Director → CIF 0
  • 13
    Lawrie, Robert
    Lawyer born in March 1945
    Individual
    Officer
    1996-02-28 ~ 1996-03-08
    OF - Director → CIF 0
    Lawrie, Robert
    Individual
    Officer
    1996-02-28 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 14
    Mortiboys, David John
    Vice President Uk Ops born in May 1952
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 15
    Colburn, John Brian
    Executive born in January 1943
    Individual
    Officer
    1996-03-08 ~ 2001-08-21
    OF - Director → CIF 0
    Colburn, John Brian
    Individual
    Officer
    1996-05-31 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 16
    Forster, David Rex
    Executive born in April 1962
    Individual
    Officer
    2001-08-21 ~ 2006-02-06
    OF - Director → CIF 0
    Forster, David Rex
    Individual
    Officer
    2001-08-21 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 17
    Totten, Tracy Joseph
    V P Of Operations born in December 1961
    Individual
    Officer
    2006-02-06 ~ 2006-07-05
    OF - Director → CIF 0
parent relation
Company in focus

MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Previous names
MAGNA INTERIORS HOLDING (UK) LIMITED - 2015-07-13
INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED - 2014-10-10
MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED - 2001-10-02
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • MAGNA INTERNATIONAL HOLDING (UK) LIMITED
    Info
    MAGNA INTERIORS HOLDING (UK) LIMITED - 2015-07-13
    INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED - 2015-07-13
    MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED - 2015-07-13
    Registered number 03167671
    C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire OX16 1TR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MAGNA INTERNATIONAL HOLDING (UK) LIMITED
    S
    Registered number 03167671
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, United Kingdom, CV3 4PE
    Uk in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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