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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 25
  • 1
    West, Lawrence Francis
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    2000-03-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Spee, Justinus Jacobus Bernadus Maria
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2008-02-25 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Bierenbreier, Karl Heinz Peter
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Whiting, Angela Bernadette
    Individual (5 offsprings)
    Officer
    2009-08-13 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 6
    Heise, Bodo Gustav Adolf
    Born in September 1938
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Zawadzinski, Cezary
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2013-05-18 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (97 offsprings)
    Officer
    2000-03-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 9
    Heuser, Andreas
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2013-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Selway, Mark Wayne
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2000-03-09 ~ 2001-08-20
    OF - Director → CIF 0
  • 11
    Breen, Paul
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 12
    Mccaslin, Stuart David, Mr
    Company Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2000-03-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Peake, Keith Robin
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2008-02-25
    OF - Director → CIF 0
  • 14
    Ellsmore, Mark Anthony
    Born in March 1950
    Individual (80 offsprings)
    Officer
    2000-03-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Sehgal, Laksh Vaaman
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Gonzalez Lemonnier, Stephan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Jain, Rajat
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    2009-03-24 ~ 2013-05-18
    OF - Director → CIF 0
  • 18
    Lange, Hans Joachim
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 19
    Schefenacker, Alfred, Dr
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2003-08-27
    OF - Director → CIF 0
  • 20
    Flores Camacho, Mario Enrique
    Born in January 1972
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2019-05-23
    OF - Director → CIF 0
  • 21
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    2000-01-11 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 22
    Riddle, Edward Michael
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2000-03-09 ~ 2009-07-22
    OF - Director → CIF 0
    Riddle, Edward Michael
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 23
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (130 offsprings)
    Officer
    2000-01-11 ~ 2000-03-09
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (130 offsprings)
    Officer
    2000-01-11 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 24
    SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
    - now 04002526 04007859... (more)
    VISIOCORP MANAGEMENT UK LIMITED - 2009-07-27
    SCHEFENACKER MANAGEMENT UK LIMITED - 2007-12-11
    ALNERY NO. 2018 LIMITED - 2000-08-30
    Smr, Castle Trading Estate, Fareham, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    2000-03-09 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SMR AUTOMOTIVE MIRRORS UK LIMITED

Period: 2009-07-27 ~ now
Company number: 03904201 04007859... (more)
Registered names
SMR AUTOMOTIVE MIRRORS UK LIMITED - now 04007859... (more)
FORAY 1276 LIMITED - 2000-03-09 03904181... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • SMR AUTOMOTIVE MIRRORS UK LIMITED
    Info
    VISIOCORP UK LIMITED - 2009-07-27
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-07-27
    VISIOCORP UK LIMITED - 2009-07-27
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2009-07-27
    BRITAX WINGARD LIMITED - 2009-07-27
    FORAY 1276 LIMITED - 2009-07-27
    Registered number 03904201
    Castle Trading Estate, East Street, Portchester, Hampshire PO16 9SD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.