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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 19
  • 1
    Swanston, Robert Ian
    Electronics Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Gill, Andrew Steven
    Commercial Vp born in December 1962
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Davies, David Huw
    Commercial Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Parke, Alastair William
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Wood, Andrew Jonathan
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Meszaros, Steve
    Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Embley, Charles
    European Treasury Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Scott, Ian
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd, Peter David
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2012-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Binaghi, Veronica
    Born in August 1973
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Tayler, Giles
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Holland, Kate Alleyne
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2021-03-09
    OF - Director → CIF 0
  • 13
    Drury, Leonard Thomas Charles
    H R Director born in May 1953
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    Pretzel, Jennifer Lynn
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 15
    Waller, Gary Richard
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 17
    One, Village Center Drive, Van Buren Township, Michigan, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2007-04-16 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-04-16 ~ 2007-06-01
    OF - Director → CIF 0
parent relation
Company in focus

VISTEON ENGINEERING SERVICES LIMITED

Period: 2007-06-14 ~ now
Company number: 06213888
Registered names
VISTEON ENGINEERING SERVICES LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • VISTEON ENGINEERING SERVICES LIMITED
    Info
    AUTOMOTIVE ENGINEERING SERVICES LIMITED - 2007-06-14
    GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED - 2007-06-14
    Registered number 06213888
    31 Springfield Lyons Approach, Chelmsford, Essex CM2 5LB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-16 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • VISTEON ENGINEERING SERVICES LIMITED
    S
    Registered number 6213888
    31, Springfield Lyons Approach, Springfield, Chelmsford, Essex, England, CM2 5LB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED
    - now 06351852
    XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-14
    31 Springfield Lyons Approach, Chelmsford, Essex, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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