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
    Mr Stefan Pierer
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Onslow, Paul James
    Managing Director born in February 1975
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Davenport, Paula Jane
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mills, Gregory Peter
    Head Of Hr born in February 1966
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Rudolph, Horst
    Chairman born in November 1954
    Individual
    Officer
    2005-11-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Tait, Richard Graham
    Managing Director born in February 1955
    Individual
    Officer
    2015-07-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Rummel, Michael Robert, Dr
    Company Director born in December 1955
    Individual
    Officer
    2016-06-16 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Lamann, Uwe
    Director born in November 1949
    Individual
    Officer
    2000-01-28 ~ 2007-02-27
    OF - Director → CIF 0
  • 5
    Fail, Robert James
    Individual
    Officer
    2000-06-30 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 6
    Linhard, Jurgen Reiner
    Company Director born in February 1967
    Individual
    Officer
    2007-02-27 ~ 2016-06-16
    OF - Director → CIF 0
  • 7
    Grindrod, Jack
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2005-11-11
    OF - Director → CIF 0
  • 8
    Golden, William Robert
    Executive born in October 1943
    Individual
    Officer
    2000-06-20 ~ 2000-11-06
    OF - Director → CIF 0
  • 9
    Clowes, Gordon David
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2023-05-22
    OF - Director → CIF 0
    Clowes, Gordon David
    Chartered Mgt Accountant
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 10
    Onslow, Paul James
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 11
    Meier, Manfred
    Individual
    Officer
    2000-01-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Gloesslein, Martin
    Director born in April 1968
    Individual
    Officer
    2019-04-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Wittenberg, Axel Werner
    Managing Director born in March 1959
    Individual
    Officer
    2005-04-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Meister, Uwe Adolf
    Director & Chief Financial Off born in March 1962
    Individual
    Officer
    2000-06-20 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    31 Corsham Street, London
    Corporate
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 16
    7, Marienstrasse, 90402 Nuremberg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-18
    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
    74, Flugplatzstrasse 74, 97318 Kitzingen, Germany
    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
  • 18
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEONI WIRING SYSTEMS U.K. LIMITED

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEONI WIRING SYSTEMS U.K. LIMITED
    Info
    Registered number 03918171
    Lower Milehouse Lane, Newcastle, Staffordshire ST5 9BT
    Private Limited Company incorporated on 2000-01-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • LEONI WIRING SYSTEMS U.K. LTD
    S
    Registered number 3918171
    Lower Milehouse Lane, Lower Milehouse Lane, Newcastle, England, ST5 9BT
    Company in England And Wales Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 827 LIMITED - 2000-02-29
    Lower Milehouse Lane, Newcastle, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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.