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 9
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rautenstrauch, Joerg
    Born in July 1967
    Individual (1 offspring)
    Officer
    2017-01-20 ~ now
    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
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Kandiraju, Srinivasarao Venkata
    Born in August 1967
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Carol
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 8
    UNIPART MANUFACTURING LIMITED - 2024-11-07 11370712, 03496115
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (6 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
  • 9
    TEXTRON (1992) LIMITED - 1992-10-05 00956441
    TEXTRON (1991) LIMITED - 1992-09-14 00956441
    23, Bedford Row, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-01-01 ~ 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
Ceased 29
  • 1
    Busch, Dirk
    Vp Operations Europe S America born in May 1963
    Individual
    Officer
    2011-12-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Nicholas, David Arthur
    Managing Director born in April 1947
    Individual
    Officer
    1996-07-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 4
    Antoine, Thomas
    Born in August 1961
    Individual
    Officer
    2010-06-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Neill, John Mitchell
    Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    1996-12-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Linden, Gunter Theodor
    Vice President born in May 1962
    Individual
    Officer
    2002-05-03 ~ 2005-12-09
    OF - Director → CIF 0
  • 8
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    1996-07-09 ~ 2000-03-01
    OF - Director → CIF 0
    2007-11-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Perez-lucerga, Vicente
    Chief Commercial Officer born in April 1968
    Individual
    Officer
    2009-02-10 ~ 2016-04-14
    OF - Director → CIF 0
  • 10
    Larkins, Richard John Guy
    Executive born in November 1956
    Individual
    Officer
    1996-07-09 ~ 1999-07-06
    OF - Director → CIF 0
  • 11
    Winnard, Roy
    Executive born in August 1951
    Individual
    Officer
    1999-09-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 12
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2001-10-25
    OF - Director → CIF 0
    2019-06-28 ~ 2021-08-13
    OF - Director → CIF 0
  • 13
    Theis, Wolfgang, Dr
    Executive born in June 1947
    Individual
    Officer
    1996-07-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Jackson, David Colin
    Executive born in May 1944
    Individual
    Officer
    1996-07-09 ~ 2002-05-05
    OF - Director → CIF 0
  • 15
    Irving, Philip Douglas
    Vice President born in December 1967
    Individual
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
    Irving, Philip Douglas
    Business Director born in December 1967
    Individual
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
    Irving, Philip Douglas
    Director born in December 1967
    Individual
    2016-04-14 ~ 2017-05-15
    OF - Director → CIF 0
  • 16
    Brooks, Richard William Stuart
    Born in February 1963
    Individual
    Officer
    2017-05-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 17
    Lesch, Hans Dieter, Herr
    Executive born in February 1934
    Individual
    Officer
    1999-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Neizert, Hans Georg
    Vpo Europe And South Amer born in September 1960
    Individual
    Officer
    2004-04-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 19
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    1996-07-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 20
    Wissdorf, Hubert
    Managing Director born in March 1957
    Individual
    Officer
    2005-12-09 ~ 2009-01-26
    OF - Director → CIF 0
  • 21
    Jeffery, John Richard
    Finance Director born in November 1950
    Individual
    Officer
    2001-10-25 ~ 2007-03-27
    OF - Director → CIF 0
  • 22
    Hirsch, Joachim Volker
    Executive born in February 1952
    Individual
    Officer
    1999-09-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Pound, David Alistair
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 25
    Rosenkranz, Lothar
    Executive born in March 1960
    Individual
    Officer
    2000-10-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1996-05-23 ~ 1996-07-09
    PE - Nominee Director → CIF 0
  • 27
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-23 ~ 1996-07-09
    PE - Nominee Secretary → CIF 0
  • 28
    UGC LIMITED - 2006-06-15 01938709
    SWIFT 1941 LIMITED - 1986-12-18 01938709
    Unipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 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
  • 29
    KAUTEX (UK) LIMITED - 1998-01-05
    KAUTEX-BIRKBYS LIMITED - 1992-01-01
    Kautex Textron (uk) Limited, Headlands Road, Liversedge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
parent relation
Company in focus

KAUTEX UNIPART LIMITED

Previous name
FCB 1171 LIMITED - 1996-07-02
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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.