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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 17
  • 1
    Hickman, Ian Douglas
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Nakayama, Taro
    Executive Vice President born in September 1955
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    Taguchi, Hiroshi
    Senior Executive Officer Tachi born in January 1947
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Kudo, Tsutomu
    Senior Executive Officer born in October 1951
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 5
    Moschini, Jorgen Inge Ragnvald
    Vice President Operations born in December 1965
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Nogami, Yoshiyuki
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Jewel, Gideon James
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Okabe, Akinari
    President, Tachi-S Engineering Europe, S.A.R.L. born in October 1954
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Jefferson, Paul Roger
    Vp Corp Development & Chief International Counsel, born in September 1946
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Matsushita, Takashi
    Director & Senior Executive Officer born in October 1951
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Henningsen, Martin
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2009-11-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Miki, Hiroyuki
    Senior Executive Officer born in October 1953
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 14
    LEAR CORPORATION (UK) LIMITED
    - now 02818078
    LEAR SEATING (U.K.) LIMITED - 1996-03-19
    CHEERYBLE LIMITED - 1993-06-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2004-12-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2004-12-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TACLE SEATING UK LIMITED

Period: 2005-08-04 ~ now
Company number: 05318568
Registered names
TACLE SEATING UK LIMITED - now
TACLE UK LIMITED - 2005-08-04
MAWLAW 648 LIMITED - 2005-03-07 05272855... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

  • TACLE SEATING UK LIMITED
    Info
    TACLE UK LIMITED - 2005-08-04
    MAWLAW 648 LIMITED - 2005-08-04
    Registered number 05318568
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.