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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
    Hickman, Ian Douglas
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henningsen, Martin
    Associate General Counsel born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    DELUXEKIT LIMITED - 1994-05-05
    AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1994-10-05
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jefferson, Paul Roger
    Vp Corp Development & Chief International Counsel, born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Gargaro, John Timothy
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 3
    Stebbins, Donald J
    Cfo born in January 1958
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2002-09-16
    OF - Director → CIF 0
  • 4
    Mccarthy, Joseph Frederic
    General Counsel born in October 1943
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2003-07-25
    OF - Director → CIF 0
    Mccarthy, Joseph Frederic
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 5
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-10 ~ 1997-05-29
    PE - Director → CIF 0
  • 7
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-04-10 ~ 1997-05-29
    PE - Secretary → CIF 0
    1997-10-29 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LEAR UK ACQUISITION LIMITED

Previous name
MAWLAW 343 LIMITED - 1997-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LEAR UK ACQUISITION LIMITED
    Info
    MAWLAW 343 LIMITED - 1997-05-29
    Registered number 03349100
    icon of addressC/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
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.