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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 38
  • 1
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (43 offsprings)
    Officer
    2000-03-01 ~ 2001-10-25
    OF - Director → CIF 0
    2019-06-28 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Larkins, Richard John Guy
    Executive born in November 1956
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 1999-07-06
    OF - Director → CIF 0
  • 3
    Cardinali, Eric Gregory
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Wissdorf, Hubert
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Burke, Carol
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Rautenstrauch, Joerg
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    Antoine, Thomas
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Irving, Philip Douglas
    Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
    Irving, Philip Douglas
    Business Director born in December 1967
    Individual (3 offsprings)
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
    Irving, Philip Douglas
    Director born in December 1967
    Individual (3 offsprings)
    2016-04-14 ~ 2017-05-15
    OF - Director → CIF 0
  • 11
    Theis, Wolfgang, Dr
    Executive born in June 1947
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Jeffery, John Richard
    Finance Director born in November 1950
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2007-03-27
    OF - Director → CIF 0
  • 13
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (81 offsprings)
    Officer
    1996-07-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 14
    Pound, David Alistair
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Neill, John Mitchell
    Chief Executive born in July 1947
    Individual (40 offsprings)
    Officer
    1996-12-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Lesch, Hans Dieter, Herr
    Executive born in February 1934
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Rosenkranz, Lothar
    Executive born in March 1960
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Hirsch, Joachim Volker
    Executive born in February 1952
    Individual (6 offsprings)
    Officer
    1999-09-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Nicholas, David Arthur
    Managing Director born in April 1947
    Individual (11 offsprings)
    Officer
    1996-07-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 20
    Kandiraju, Srinivasarao Venkata
    Born in August 1967
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 21
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Healey, John Joseph
    Finance Director born in December 1953
    Individual (19 offsprings)
    Officer
    1996-07-09 ~ 2000-03-01
    OF - Director → CIF 0
    2007-11-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Linden, Gunter Theodor
    Vice President born in May 1962
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Jackson, David Colin
    Executive born in May 1944
    Individual (4 offsprings)
    Officer
    1996-07-09 ~ 2002-05-05
    OF - Director → CIF 0
  • 26
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-04-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Busch, Dirk
    Vp Operations Europe S America born in May 1963
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 28
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 29
    Winnard, Roy
    Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 30
    Perez-lucerga, Vicente
    Chief Commercial Officer born in April 1968
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2016-04-14
    OF - Director → CIF 0
  • 31
    Neizert, Hans Georg
    Vpo Europe And South Amer born in September 1960
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 32
    Brooks, Richard William Stuart
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 33
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    TEXTRON LIMITED
    - now 02657253 00956441... (more)
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23, Bedford Row, London, United Kingdom
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-05-23 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
  • 36
    KAUTEX TEXTRON (UK) LIMITED
    - now 02237833
    KAUTEX (UK) LIMITED - 1998-01-05
    KAUTEX-BIRKBYS LIMITED - 1992-01-01
    Kautex Textron (uk) Limited, Headlands Road, Liversedge, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    UNIPART MANUFACTURING JV HOLDINGS LIMITED
    - now 11254575 03496115... (more)
    UNIPART MANUFACTURING LIMITED - 2024-11-07 11254575 03496115... (more)
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    Senator House, 85 Queen Victoria Street, London
    Corporate (85 offsprings)
    Officer
    1996-05-23 ~ 1996-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KAUTEX UNIPART LIMITED

Period: 1996-07-02 ~ now
Company number: 03202866
Registered names
KAUTEX UNIPART LIMITED - now
FCB 1171 LIMITED - 1996-07-02 03222271... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • KAUTEX UNIPART LIMITED
    Info
    FCB 1171 LIMITED - 1996-07-02
    Registered number 03202866
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.