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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 27
  • 1
    Heffter, Frank
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Deaville, Marina Fiona
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2004-03-03
    OF - Director → CIF 0
    Deaville, Marina Fiona
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 3
    Ruud, Henrik
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Pighin, Greta
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Williams, Stephen
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2000-12-05 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Aiston, Stephen Brian
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Geldenhuys, Abraham
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2020-10-26
    OF - Director → CIF 0
    2021-03-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 8
    Engh, Torleiv Grunde
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2007-02-20
    OF - Director → CIF 0
  • 9
    Vella, Michael Shaun
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Kaplan, David Ayre
    Born in July 1968
    Individual (139 offsprings)
    Officer
    2000-10-10 ~ 2000-12-05
    OF - Director → CIF 0
  • 11
    Stabekk, Trond
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2016-09-26
    OF - Director → CIF 0
  • 12
    Fitzsimmons, Julian Spencer
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Smith, Sally Elizabeth
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2000-10-10 ~ 2000-12-05
    OF - Director → CIF 0
    Smith, Sally Elizabeth
    Individual (19 offsprings)
    Officer
    2000-10-10 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 14
    Havdal, Hans Peter
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2009-10-20
    OF - Director → CIF 0
    2012-08-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 15
    Wessel Aas, Bent
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Volldal, Olav
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2007-02-20
    OF - Director → CIF 0
    2009-10-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Gabrielsen, Thomas
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Avagliano, Cristina
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ 2025-08-14
    OF - Director → CIF 0
  • 19
    Rajkovic, Kristian Mickael
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 20
    Wain, Robert Edwin
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 21
    Smith, Vincent John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    Hyde, Carole Ann
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 23
    Magnusson, Joachim Axel
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2009-10-20
    OF - Director → CIF 0
  • 24
    Clark, Paul William
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2016-09-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Magelssen, Erik
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Cutts, Christopher
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 27
    48, Dyrmyrgata 48, Kongsberg, 3611, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KONGSBERG AUTOMOTIVE LIMITED

Period: 2004-04-06 ~ 2025-12-16
Company number: 04087122
Registered names
KONGSBERG AUTOMOTIVE LIMITED - Dissolved
NOTTCOR 145 LIMITED - 2000-11-27 04118920... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • KONGSBERG AUTOMOTIVE LIMITED
    Info
    CTEX SEAT COMFORT LIMITED - 2004-04-06
    NOTTCOR 145 LIMITED - 2004-04-06
    Registered number 04087122
    Euroflex Centre Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1TN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 and dissolved on 2025-12-16 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.