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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 7
  • 1
    Hale, Jayne
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Sehmar, Delvinder Kumar
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Henningsen, Martin
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mesclier, Susan Lynne
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Flavell, Alan John
    Born in June 1943
    Individual (1 offspring)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 6
    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, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Braun, Sarah
    Director Of Benefits & Global Mobility born in March 1980
    Individual
    Officer
    2021-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Watts, Mark John
    Finance Director born in February 1965
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 3
    Powell, Clifford Andrew
    Hr Director born in March 1959
    Individual
    Officer
    2015-06-29 ~ 2024-08-04
    OF - Director → CIF 0
  • 4
    Jones, Alan Frederick
    Financial Director born in August 1953
    Individual
    Officer
    2002-08-30 ~ 2004-11-19
    OF - Director → CIF 0
    Jones, Alan Frederick
    Retired born in August 1953
    Individual
    2007-10-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Baltay, Kristof
    Hr Director born in June 1971
    Individual
    Officer
    2013-10-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Bryant, John
    Company Director born in April 1943
    Individual
    Officer
    2000-03-02 ~ 2003-06-26
    OF - Director → CIF 0
  • 7
    Vanhoegaerden, Eduoard
    Vo Human Resources born in September 1951
    Individual
    Officer
    2000-03-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Lowenfeld, Edward
    Vice President, Global Compensation, Benefits And born in January 1964
    Individual
    Officer
    2015-10-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 9
    Thomas, Colin
    Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2002-07-04
    OF - Director → CIF 0
  • 10
    Allder, Graham Charles
    Product Engineer born in July 1951
    Individual
    Officer
    2001-10-31 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Polera, Thom
    Director Global Compensation A born in August 1954
    Individual
    Officer
    2003-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Lowe, Barry
    Tooling Manager born in June 1946
    Individual
    Officer
    2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Miller, Michael Peter, Vp Global Benefits
    Hr Director born in February 1946
    Individual
    Officer
    2000-03-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Murri, Robert
    Human Resources Director born in November 1982
    Individual
    Officer
    2020-03-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-10-07 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 16
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ 2000-03-02
    PE - Director → CIF 0
parent relation
Company in focus

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

Previous name
  • MAWLAW 462 LIMITED - 2000-02-29
Standard Industrial Classification
65300 - Pension Funding

  • LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
    Info
    MAWLAW 462 LIMITED - 2000-02-29
    Registered number 03854925
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.