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 2
  • 1
    Lis, Lance Michael
    Vice President, General Counsel And Secretary born in January 1962
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Stewart, Patrick
    Company Director born in June 1963
    Individual
    Officer
    2020-10-28 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Hanna, William
    Vice President And Executive Director born in October 1960
    Individual
    Officer
    2011-01-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2010-05-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Schmitter, Craig Sterling
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2011-01-03
    OF - Director → CIF 0
  • 5
    Belmond, Jean-marc
    Engineering Director born in February 1959
    Individual
    Officer
    2011-01-03 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Hopgood, Daniel Roy
    Finance Executive born in December 1971
    Individual
    Officer
    2010-07-07 ~ 2011-01-03
    OF - Director → CIF 0
  • 7
    Bryant, Deroy
    Company Director born in April 1967
    Individual
    Officer
    2022-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 8
    Mander, Rupert
    Company Director born in December 1968
    Individual
    Officer
    2020-10-28 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Hegney, Jayne
    Individual
    Officer
    2010-07-07 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 10
    Crable, John Allen Gretkierewicz
    Lawyer born in August 1955
    Individual
    Officer
    2010-07-07 ~ 2011-01-03
    OF - Director → CIF 0
  • 11
    Pearson, Nicholas Robert
    Senior Director Manufacturing Body Systems born in December 1956
    Individual
    Officer
    2011-01-03 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-17 ~ 2010-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEVA PRODUCTS UK LIMITED

Previous names
AUTOMOTIVE BODY SYSTEMS UK LIMITED - 2011-12-21
SHOO 503 LIMITED - 2010-08-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • INTEVA PRODUCTS UK LIMITED
    Info
    AUTOMOTIVE BODY SYSTEMS UK LIMITED - 2011-12-21
    SHOO 503 LIMITED - 2010-08-03
    Registered number 07254962
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2010-05-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.