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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 3
  • 1
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
    Smith, Mark John
    Director Of Finance
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Lucy Charlotte
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMagna Inc, 337 Magna Drive, Aurora, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Forster, David Rex
    Executive born in April 1962
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2006-02-06
    OF - Director → CIF 0
    Forster, David Rex
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 2
    Lawrie, Robert
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-08
    OF - Director → CIF 0
    Lawrie, Robert
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 3
    Galifi, Vincent Joseph
    Executive born in February 1960
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    Koob, Peter Paul, Dipl Kfm
    Executive born in July 1960
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2001-04-02
    OF - Director → CIF 0
  • 5
    Hupe, Ralf Paul
    Lawyer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Davies, John Hugh
    Executive born in February 1951
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2007-09-17
    OF - Director → CIF 0
    Davies, John Hugh
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 7
    Pear, Charles Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Mccarthy, Michael Elmo
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-08
    OF - Director → CIF 0
    icon of calendar 1998-06-03 ~ 2006-02-06
    OF - Director → CIF 0
  • 9
    Colburn, John Brian
    Executive born in January 1943
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2001-08-21
    OF - Director → CIF 0
    Colburn, John Brian
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 10
    Walker, Donald James
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-06-03
    OF - Director → CIF 0
  • 11
    Brownlee, Robert Addison
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2013-03-14
    OF - Director → CIF 0
  • 12
    Andrews, Michael David
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Mortiboys, David John
    Vice President Uk Ops born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 14
    Totten, Tracy Joseph
    V P Of Operations born in December 1961
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2006-07-05
    OF - Director → CIF 0
  • 15
    Lidauer, Albert
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2012-04-10
    OF - Director → CIF 0
  • 16
    Mueller, Hans
    Chartered Accountant born in November 1960
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 17
    Wolf, Siegfried
    Executive born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2001-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Previous names
MAGNA INTERIORS HOLDING (UK) LIMITED - 2015-07-13
MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED - 2001-10-02
INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED - 2014-10-10
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
    MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED - 2015-07-13
    INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED - 2015-07-13
    Registered number 03167671
    icon of addressC/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire OX16 1TR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (29 years 10 months). 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
    icon of addressInternational 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
  • icon of addressC/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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