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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 20
  • 1
    Becker, Michel Eric
    Born in August 1968
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Parker, Michael Peter
    Born in June 1943
    Individual (12 offsprings)
    Officer
    2008-04-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 4
    Shihab-eldin, Adnan, Dr
    Born in November 1943
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Morris, Guy David
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2008-01-03 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Wright, Francis
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2007-02-06 ~ 2008-01-24
    OF - Director → CIF 0
    Wright, Francis
    Individual (16 offsprings)
    Officer
    2007-02-06 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 7
    Butt, John Ndoke
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2008-04-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 8
    Naini, Ali
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2007-02-06 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Jem, Jean-françois Sylvain
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Pascoe, Nicholas Andrew
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2007-04-04 ~ 2011-12-05
    OF - Director → CIF 0
  • 11
    Casaril, Dominique Michel
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Fabre, William
    Born in May 1966
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Al-mutairi, Abdullah
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2011-12-05
    OF - Director → CIF 0
  • 14
    Thomas, Ian
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2007-02-06 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    Brenninkmeijer, Dennis Ralph
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2008-04-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Callow, Geoffrey David, Professor
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2011-12-05
    OF - Director → CIF 0
  • 17
    Forissier, Michel Antoine Francois
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Bouveret, Richard Eugene Camille
    Born in June 1971
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2018-07-30
    OF - Director → CIF 0
  • 19
    VALEO (U.K.) LIMITED - now 02251160
    QUICKTREAT LIMITED - 1988-10-27
    53, Heming Road, Redditch, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 20
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VALEO AIR MANAGEMENT UK LIMITED

Period: 2011-12-13 ~ 2025-12-30
Company number: 06084854 01372914
Registered names
VALEO AIR MANAGEMENT UK LIMITED - Dissolved 01372914
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • VALEO AIR MANAGEMENT UK LIMITED
    Info
    CONTROLLED POWER TECHNOLOGIES LIMITED - 2011-12-13
    Registered number 06084854
    Unit 53 Heming Road, Washford, Redditch, Worcestershire B98 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 and dissolved on 2025-12-30 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    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.