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 0
  • Not found in our database.
Ceased 23
  • 1
    Macgillivray, Corey Martin
    Attorney born in November 1967
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2000-04-17
    OF - Director → CIF 0
  • 2
    Tedesco, Leonard
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Drury, Leonard Thomas Charles
    H R Director born in May 1953
    Individual
    Officer
    2007-03-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 4
    Smith, Brian Lawrence
    Hr Business Operations Manager born in March 1944
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Burke, Thomas
    Director born in May 1957
    Individual
    Officer
    2002-07-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Field, Jason Frederick
    Factory Manager born in October 1959
    Individual
    Officer
    2007-03-09 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Janke, Wilfried, Dr
    Reg Director Europe born in April 1945
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2003-11-11
    OF - Director → CIF 0
  • 8
    Pfannschimdt, Heniz, Dr
    President Europe & Sa born in June 1947
    Individual
    Officer
    2003-11-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Donhue, Nicholas Paul
    Plant Manager born in July 1975
    Individual
    Officer
    2008-03-26 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Fox, Stacy
    Director born in September 1953
    Individual
    Officer
    2002-07-15 ~ 2005-08-24
    OF - Director → CIF 0
  • 11
    Swanston, Robert Ian
    Electronics Director born in November 1961
    Individual
    Officer
    2007-03-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Gill, Andrew Steven
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Gawne, Stephen
    Director born in April 1955
    Individual
    Officer
    2001-08-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Sharpe, Steven
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Davies, David Huw
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Warran Smith, Simon Dominic Gordon
    Visteon Business Manager
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 17
    Page, Clive Charles
    Attorney born in January 1954
    Individual (12 offsprings)
    Officer
    2000-02-23 ~ 2000-09-01
    OF - Director → CIF 0
    Page, Clive Charles
    Attorney
    Individual (12 offsprings)
    Officer
    2000-02-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 18
    Minor, Glenda
    Director born in December 1956
    Individual
    Officer
    2004-12-13 ~ 2009-06-02
    OF - Director → CIF 0
  • 19
    Mcgraw, Timothy
    Regional Finance Controller born in February 1963
    Individual
    Officer
    2007-03-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 20
    Donofrio, John
    Senior Vice Counsel born in November 1961
    Individual
    Officer
    2005-08-24 ~ 2007-09-25
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-28 ~ 2009-04-14
    PE - Secretary → CIF 0
  • 23
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-05-14 ~ 2003-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

VISTEON UK LIMITED

Previous name
VISTEON UK, LIMITED - 2000-03-22
Standard Industrial Classification
3430 - Manufacture Motor Vehicle & Engine Parts

  • VISTEON UK LIMITED
    Info
    VISTEON UK, LIMITED - 2000-03-22
    Registered number 03935326
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 2000-02-23 and dissolved on 2019-03-27 (19 years 1 month). The company status is Dissolved.
    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.