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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
Active 3
  • 1
    Hickman, John Andrew
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Fennelly, Alan Joseph
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    JAGUAR LAND ROVER VENTURES LIMITED - 2025-05-01
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Salter, Patrick Arthur
    Operations Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Segal, F David
    Financier born in October 1969
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2008-08-20
    OF - Director → CIF 0
  • 3
    Baird, Kevin William
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    Sharma, Chetan
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 5
    Cotton, Katherine Alice
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 6
    Prystash, David John
    Business Executive born in October 1961
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Gore, David William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 8
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Hohnel, Jens Rudiger
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 10
    Toy, Stephen
    Financier born in November 1972
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2012-12-12
    OF - Director → CIF 0
    Toy, Stephen
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 11
    Richardville, Dennis
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2018-12-11
    OF - Director → CIF 0
  • 12
    Ross, Wilbur
    Chair And Ceo born in November 1937
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Kamsickas, James
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2015-08-06
    OF - Director → CIF 0
  • 14
    Ferera, Leon Nicholas
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Villaire, Iwona Niec
    Business Executive born in October 1973
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 16
    Acosta, Janis Nikkoline
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2018-12-11
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-11
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARTIFEX INTERIOR SYSTEMS LIMITED

Previous names
DIALGRAIN LIMITED - 2005-11-18
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED - 2024-11-15
WLR/FMA ACQUISITION CORPORATION LIMITED - 2005-12-01
IAC ACQUISITION CORPORATION LIMITED - 2006-03-08
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • ARTIFEX INTERIOR SYSTEMS LIMITED
    Info
    DIALGRAIN LIMITED - 2005-11-18
    INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED - 2005-11-18
    WLR/FMA ACQUISITION CORPORATION LIMITED - 2005-11-18
    IAC ACQUISITION CORPORATION LIMITED - 2005-11-18
    Registered number 05611434
    icon of addressBuilding 2 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.