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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
    Minor, Glenda
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2004-12-13 ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Drury, Leonard Thomas Charles
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 3
    Macgillivray, Corey Martin
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2000-02-23 ~ 2000-04-17
    OF - Director → CIF 0
  • 4
    Tedesco, Leonard
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Burke, Thomas
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Sharpe, Steven
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Mcgraw, Timothy
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Donofrio, John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Fox, Stacy
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2005-08-24
    OF - Director → CIF 0
  • 10
    Swanston, Robert Ian
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Davies, David Huw
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    John Hansen
    Individual (323 offsprings)
    Insolvency
    2010-04-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Pfannschimdt, Heniz, Dr
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Page, Clive Charles
    Born in January 1954
    Individual (67 offsprings)
    Officer
    2000-02-23 ~ 2000-09-01
    OF - Director → CIF 0
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    2000-02-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 15
    Gill, Andrew Steven
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Gawne, Stephen
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2001-08-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Warran Smith, Simon Dominic Gordon
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 18
    James Robert Tucker
    Individual (130 offsprings)
    Insolvency
    2010-04-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Donhue, Nicholas Paul
    Born in July 1975
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2009-02-13
    OF - Director → CIF 0
  • 20
    Smith, Brian Lawrence
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2000-04-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Janke, Wilfried, Dr
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2003-11-11
    OF - Director → CIF 0
  • 22
    Field, Jason Frederick
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2009-05-15
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-05-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2003-02-28 ~ 2009-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTEON UK LIMITED

Period: 2000-03-22 ~ 2019-03-27
Company number: 03935326 NF003581
Registered names
VISTEON UK LIMITED - Dissolved NF003581
Insolvency (Case 1) In administration
Administration started on 2009-03-31
Administration ended on 2010-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2019-03-27
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 status of the company number is Dissolved.
    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.