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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 4
  • 1
    Park, Anthony Robert Charles William
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Potenza, Frank George
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    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 19
  • 1
    Naegele, Jean-marie
    Manager born in February 1965
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-06-08
    OF - Director → CIF 0
    Naegele, Jean Marie
    Executive born in February 1965
    Individual
    Officer
    icon of calendar 2002-06-04 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Smallbone, Sydney Randall
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2005-06-02
    OF - Director → CIF 0
  • 3
    Burrow, Grahame Keith
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Eibeck, Manfred
    Manager born in August 1960
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Colburn, John Brian
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 6
    Kamschal, Margherita
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 7
    Brownlee, Robert Addison
    Executive born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-03-01
    OF - Director → CIF 0
    Brownlee, Robert Addison
    Director born in November 1952
    Individual (2 offsprings)
    icon of calendar 2012-04-10 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    Power, Alan Joseph
    Executive born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2005-08-29
    OF - Director → CIF 0
  • 9
    Seitz, Alexej
    Lawyer born in April 1965
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2018-10-15
    OF - Director → CIF 0
    Seitz, Alexej
    Lawyer
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 10
    S&a Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 11
    Andrews, Michael David
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Norrington, Peter John Courtenay
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2000-01-04
    OF - Director → CIF 0
    Norrington, Peter John Courtenay
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 13
    Mortiboys, David John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Lidauer, Albert
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2012-04-10
    OF - Director → CIF 0
  • 15
    Benson, Ronald David
    Lawyer born in September 1957
    Individual
    Officer
    icon of calendar 2002-06-04 ~ 2006-03-30
    OF - Director → CIF 0
    Benson, Ronald David
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 16
    Winkler, Erwin
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2011-03-03
    OF - Director → CIF 0
  • 17
    Williams, Richard Dexter
    Executive born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Schultheiss, Thomas Albert
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1997-01-23
    OF - Director → CIF 0
  • 19
    Brusius, Gerd Richard
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MAGNA EXTERIORS (BANBURY) LIMITED

Previous names
DECOMA EXTERIOR SYSTEMS U.K. LIMITED - 2016-01-04
MAGNA EXTERIOR SYSTEMS LIMITED - 2001-07-20
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

Related profiles found in government register
  • MAGNA EXTERIORS (BANBURY) LIMITED
    Info
    DECOMA EXTERIOR SYSTEMS U.K. LIMITED - 2016-01-04
    MAGNA EXTERIOR SYSTEMS LIMITED - 2016-01-04
    Registered number 03255664
    icon of addressBeaumont Road Unit C, Beaumont Road Industrial Estate, Banbury, Oxon OX16 1TR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MAGNA EXTERIORS (BANBURY) LIMITED
    S
    Registered number 03255664
    icon of addressUnit C, Beaumont Road, Beaumont Road Industrial Estate, Banbury, United Kingdom, OX16 1TR
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMerlewood Drive, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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