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
    Jansson, Pierre
    Vice President Group Tax born in February 1967
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Bonney, John Anthony
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Rollo, Rebekah
    Lawyer born in April 1973
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    City Of Wilmington, County Of New Castle, Delaware, United States
    Corporate (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hanke, Christian Herbert Antero
    Vice President Corporate Control born in June 1968
    Individual
    Officer
    2018-04-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    Schaal, Aaron
    Company Director born in September 1967
    Individual
    Officer
    2016-11-10 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Svensson, Jorgen Ingemar
    Lawyer born in February 1962
    Individual
    Officer
    1998-12-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Wallin, Bjorn Mats Olof
    Corporate Controller born in October 1964
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Bentley, James Daniel
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2016-11-10
    OF - Director → CIF 0
    Bentley, James Daniel
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 6
    Lindquist, Carl Magnus
    Director born in September 1963
    Individual
    Officer
    2001-08-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Miller, Zachariah Bronkhorst
    Attorney born in March 1979
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2020-02-18
    OF - Director → CIF 0
  • 8
    Biorck, Hans Torsten Gunnar
    Fianance Director born in May 1951
    Individual
    Officer
    1998-12-16 ~ 2001-08-22
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOLIV U.K. HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUTOLIV U.K. HOLDING LIMITED
    Info
    Registered number 03686624
    Airbags International Limited, Viking Way, Congleton, Cheshire CW12 1TT
    Private Limited Company incorporated on 1998-12-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • AUTOLIV UK HOLDING LIMITED
    S
    Registered number 03686624
    Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom, CW12 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANDAL PROPERTIES LIMITED - 1989-10-16
    Viking Way, Congleton, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TENSATOR LIMITED - 2001-03-28
    METALOCK(LANCASHIRE)LIMITED - 1991-07-17
    Airbags International Limited, Viking Way, Congleton, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.