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
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Potenza, Frank George
    Business Executive born in June 1966
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Park, Anthony Robert Charles William
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Magna Inc, 337 Magna Drive, Aurora, Ontario, Canada
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Seitz, Alexej
    Lawyer born in April 1965
    Individual
    Officer
    2006-03-30 ~ 2018-10-15
    OF - Director → CIF 0
    Seitz, Alexej
    Lawyer
    Individual
    Officer
    2006-03-30 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 2
    Benson, Ronald David
    Lawyer born in September 1957
    Individual
    Officer
    2000-12-01 ~ 2001-06-08
    OF - Director → CIF 0
    2002-06-04 ~ 2006-03-30
    OF - Director → CIF 0
    Benson, Ronald David
    Individual
    Officer
    1998-11-12 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 3
    Swanson Jnr, John E
    Executive born in August 1942
    Individual
    Officer
    1999-03-25 ~ 1999-04-16
    OF - Director → CIF 0
  • 4
    Andrews, Michael David
    Company Director born in June 1958
    Individual
    Officer
    2013-03-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Brownlee, Robert Addison
    Executive born in November 1952
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-03-01
    OF - Director → CIF 0
    Brownlee, Robert Addison
    Director born in November 1952
    Individual (2 offsprings)
    2012-04-10 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Pfefferle, Philip G
    Executive born in April 1949
    Individual
    Officer
    1999-04-16 ~ 2000-10-16
    OF - Director → CIF 0
  • 7
    Smallbone, S Randall
    Company Director born in October 1954
    Individual
    Officer
    1998-11-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 8
    Eibeck, Manfred
    Manager born in August 1960
    Individual
    Officer
    2005-03-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 9
    Lidauer, Albert
    Director born in November 1955
    Individual
    Officer
    2011-03-03 ~ 2012-04-10
    OF - Director → CIF 0
  • 10
    Mortiboys, David John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Power, Alan J
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2005-08-29
    OF - Director → CIF 0
  • 12
    Naegele, Jean Marie
    Executive born in February 1965
    Individual
    Officer
    2002-06-04 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Winkler, Erwin
    Director born in December 1959
    Individual
    Officer
    2008-01-15 ~ 2011-03-03
    OF - Director → CIF 0
  • 14
    Webb, Thomas
    Company Director born in October 1953
    Individual
    Officer
    1998-11-12 ~ 1999-03-25
    OF - Director → CIF 0
  • 15
    Delaney, Stephen W
    Executive born in August 1959
    Individual
    Officer
    1999-03-25 ~ 2000-10-16
    OF - Director → CIF 0
  • 16
    Smith, James B.
    Company Director born in September 1946
    Individual
    Officer
    1999-01-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 17
    Wynalek, James W
    Company Director born in November 1949
    Individual
    Officer
    1998-11-12 ~ 2000-10-16
    OF - Director → CIF 0
  • 18
    Burrow, Grahame Keith
    Company Director born in March 1963
    Individual
    Officer
    2013-10-29 ~ 2023-12-14
    OF - Director → CIF 0
  • 19
    Fike, William
    Company Director born in May 1936
    Individual
    Officer
    1998-11-12 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Brusius, Gerd
    Managing Director born in August 1952
    Individual
    Officer
    2001-06-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Kazanowski, Lawrence
    Company Director born in December 1941
    Individual
    Officer
    1998-11-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-12 ~ 1998-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGNA EXTERIORS (LIVERPOOL) LIMITED

Previous names
DECOMA U.K. LIMITED - 2016-01-04
CONIX U.K. LIMITED - 2001-07-20
CHARTIGNITE LIMITED - 1998-11-12
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • MAGNA EXTERIORS (LIVERPOOL) LIMITED
    Info
    DECOMA U.K. LIMITED - 2016-01-04
    CONIX U.K. LIMITED - 2001-07-20
    CHARTIGNITE LIMITED - 1998-11-12
    Registered number 03647960
    C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury OX16 1TR
    Private Limited Company incorporated on 1998-10-12 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.