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 1
  • Berman, Jonathan
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2009-12-22 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-02-26 ~ 1997-02-26
    OF - Nominee Director → CIF 0
  • 2
    Sax, Gerald George
    Senior Vice President Viasyste born in February 1961
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2009-12-22
    OF - Director → CIF 0
    Sax, Gerald George
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 3
    Parkinson, Edwin Woodrow
    President Of Viasystems Europe born in February 1945
    Individual
    Officer
    1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
    Parkinson, Edwin Woodrow
    President Of Viasystems Europe
    Individual
    Officer
    1997-12-03 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 4
    Glanfield, Martin James
    Individual (44 offsprings)
    Officer
    1998-04-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Dross, Daniel
    Private Investments born in April 1958
    Individual
    Officer
    1997-02-26 ~ 1998-04-09
    OF - Director → CIF 0
  • 6
    Mills, James
    Cob President Ceo Of Mills And born in September 1937
    Individual
    Officer
    1997-02-26 ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Robinson, Timothy Philip
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 8
    Loveland, Francis Michael
    Finance Director born in March 1950
    Individual
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Director → CIF 0
    Loveland, Francis Michael
    Finance Director
    Individual
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 9
    Sindelar, David M
    Executive born in July 1957
    Individual
    Officer
    1997-02-26 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-02-26 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
  • 11
    Davis, Laurence Howard
    Born in December 1960
    Individual (62 offsprings)
    Officer
    2009-12-22 ~ 2011-10-18
    OF - Director → CIF 0
    Davis, Laurence
    Individual (62 offsprings)
    Officer
    2009-12-22 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 12
    Davis, Jeffrey Lee
    President Viasystems Europe born in July 1952
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-05-22
    OF - Director → CIF 0
  • 13
    Webster, David James
    Executive born in January 1963
    Individual (20 offsprings)
    Officer
    1997-04-02 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-02-26 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIA INVESTMENTS LIMITED

Previous names
VIASYSTEMS GROUP LIMITED - 2010-07-28
PCB ACQUISITION LIMITED - 1998-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VIA INVESTMENTS LIMITED
    Info
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    Registered number 03327056
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 1997-02-26 and dissolved on 2012-08-21 (15 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.