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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 11
  • 1
    Hickman, Ian Douglas
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2010-01-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Mccarthy, Joseph Frederic
    General Counsel born in October 1943
    Individual (6 offsprings)
    Officer
    1997-05-29 ~ 2003-07-25
    OF - Director → CIF 0
    Mccarthy, Joseph Frederic
    Individual (6 offsprings)
    Officer
    1997-05-29 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 4
    Stebbins, Donald J
    Cfo born in January 1958
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Jefferson, Paul Roger
    Vp Corp Development & Chief International Counsel, born in September 1946
    Individual (22 offsprings)
    Officer
    1998-07-06 ~ 2010-01-26
    OF - Director → CIF 0
  • 6
    Gargaro, John Timothy
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 7
    Henningsen, Martin
    Associate General Counsel born in September 1967
    Individual (12 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 8
    LEAR CORPORATION UK HOLDINGS LIMITED
    - now 02918125
    AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1994-10-05
    DELUXEKIT LIMITED - 1994-05-05
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-04-10 ~ 1997-05-29
    OF - Secretary → CIF 0
    1997-10-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1997-04-10 ~ 1997-05-29
    OF - Director → CIF 0
parent relation
Company in focus

LEAR UK ACQUISITION LIMITED

Period: 1997-05-29 ~ 2025-02-02
Company number: 03349100
Registered names
LEAR UK ACQUISITION LIMITED - Dissolved
MAWLAW 343 LIMITED - 1997-05-29 03231479... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LEAR UK ACQUISITION LIMITED
    Info
    MAWLAW 343 LIMITED - 1997-05-29
    Registered number 03349100
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2025-02-02 (27 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.