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
  • Hadj Mabrouk, Mohamed Selim
    General Manager born in July 1978
    Individual (1 offspring)
    Officer
    2021-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Mc Gill, Thomas Joseph
    Vice President And Treasurer Borgwarner Inc. born in September 1966
    Individual
    Officer
    2016-03-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Cutting, Phillip James
    Chief Financial Officer born in May 1964
    Individual
    Officer
    2018-09-25 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Boros, Judit
    Finance Director born in June 1979
    Individual
    Officer
    2015-10-29 ~ 2017-12-31
    OF - Director → CIF 0
    Boros, Judit
    Individual
    Officer
    2015-12-14 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Klein, Martin Christof
    Director born in April 1965
    Individual
    Officer
    2021-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Goldy, Susan
    Individual
    Officer
    1998-02-23 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 6
    Verelst, Joseph
    Vp Sales, Marketing & Distribution born in January 1962
    Individual
    Officer
    2009-12-28 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Stoll, David E
    Individual
    Officer
    2002-04-16 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 8
    Keister, Richard Lewis
    Company Director born in February 1946
    Individual
    Officer
    1998-02-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Willemans, Johan
    Finance Director born in March 1972
    Individual
    Officer
    2013-06-15 ~ 2015-12-14
    OF - Director → CIF 0
    Willemans, Johan
    Individual
    Officer
    2013-06-15 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 10
    Vlassenroot, Robert Clement Albert
    Vp Bus Dev It Finance. born in December 1954
    Individual
    Officer
    2000-02-01 ~ 2013-06-15
    OF - Director → CIF 0
    Vlassenroot, Robert Clement Albert
    Individual
    Officer
    2004-08-01 ~ 2013-06-15
    OF - Secretary → CIF 0
  • 11
    James, Philippe Charles Albert
    Managing Director born in November 1950
    Individual
    Officer
    2006-09-29 ~ 2013-06-15
    OF - Director → CIF 0
  • 12
    Mobouck, Patrick Carlos
    Company Director born in May 1954
    Individual
    Officer
    1998-02-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Vandenbergh, Albert
    Chief Financial Officer born in October 1973
    Individual
    Officer
    2015-04-28 ~ 2016-03-11
    OF - Director → CIF 0
  • 14
    Caruso, Michael John
    Vp Of Finance/Global Controller born in December 1964
    Individual
    Officer
    2016-10-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Tsd Secretaries Limited
    Individual
    Officer
    1997-10-24 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 16
    Prisenhall 29, 4825 Ax Breda, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-24 ~ 1998-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REMY AUTOMOTIVE UK LIMITED

Previous names
DELCO REMY UK LIMITED - 2004-07-26
REMY UK LIMITED - 1998-09-22
IBIS (395) LIMITED - 1998-04-09
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • REMY AUTOMOTIVE UK LIMITED
    Info
    DELCO REMY UK LIMITED - 2004-07-26
    REMY UK LIMITED - 1998-09-22
    IBIS (395) LIMITED - 1998-04-09
    Registered number 03455049
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 1997-10-24 and dissolved on 2024-05-28 (26 years 7 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.