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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 9
  • 1
    Burke, Carol
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cardinali, Eric Gregory
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Kandiraju, Srinivasarao Venkata
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Rautenstrauch, Joerg
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 8
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    icon of address23, Bedford Row, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    UNIPART MANUFACTURING LIMITED - 2024-11-07
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-04 ~ 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
Ceased 29
  • 1
    Theis, Wolfgang, Dr
    Executive born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Brooks, Richard William Stuart
    Born in February 1963
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2000-03-01
    OF - Director → CIF 0
    icon of calendar 2007-11-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Perez-lucerga, Vicente
    Chief Commercial Officer born in April 1968
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Linden, Gunter Theodor
    Vice President born in May 1962
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Neizert, Hans Georg
    Vpo Europe And South Amer born in September 1960
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 7
    Hirsch, Joachim Volker
    Executive born in February 1952
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Irving, Philip Douglas
    Vice President born in December 1967
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
    Irving, Philip Douglas
    Business Director born in December 1967
    Individual
    icon of calendar 2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
    Irving, Philip Douglas
    Director born in December 1967
    Individual
    icon of calendar 2016-04-14 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 10
    Jeffery, John Richard
    Finance Director born in November 1950
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2007-03-27
    OF - Director → CIF 0
  • 11
    Neill, John Mitchell
    Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Rosenkranz, Lothar
    Executive born in March 1960
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Jackson, David Colin
    Executive born in May 1944
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2002-05-05
    OF - Director → CIF 0
  • 14
    Antoine, Thomas
    Born in August 1961
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 15
    Winnard, Roy
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 16
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-10-25
    OF - Director → CIF 0
    icon of calendar 2019-06-28 ~ 2021-08-13
    OF - Director → CIF 0
  • 17
    Wissdorf, Hubert
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2009-01-26
    OF - Director → CIF 0
  • 18
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Pound, David Alistair
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 21
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 22
    Nicholas, David Arthur
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 23
    Larkins, Richard John Guy
    Executive born in November 1956
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1999-07-06
    OF - Director → CIF 0
  • 24
    Lesch, Hans Dieter, Herr
    Executive born in February 1934
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Busch, Dirk
    Vp Operations Europe S America born in May 1963
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 26
    SWIFT 1941 LIMITED - 1986-12-18
    UGC LIMITED - 2006-06-15
    icon of addressUnipart House, Cowley, Oxford, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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
  • 27
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate (225 offsprings)
    Officer
    1996-05-23 ~ 1996-07-09
    PE - Nominee Secretary → CIF 0
  • 28
    KAUTEX-BIRKBYS LIMITED - 1992-01-01
    KAUTEX (UK) LIMITED - 1998-01-05
    icon of addressKautex Textron (uk) Limited, Headlands Road, Liversedge, England
    Dissolved Corporate (4 parents)
    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
  • 29
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1996-05-23 ~ 1996-07-09
    PE - Nominee Director → 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
    icon of addressUnipart House, Garsington Road, Cowley Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 (29 years 7 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.

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