logo
explain how to read the page

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 14
  • 1
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2013-07-24 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Smith, Gregory Scott
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Ebacher, Cathleen Ann
    Business Executive born in November 1962
    Individual (14 offsprings)
    Officer
    2016-09-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Mcdonald, Bruce
    Vp & Cfo born in April 1960
    Individual (22 offsprings)
    Officer
    2013-07-24 ~ 2014-11-30
    OF - Director → CIF 0
  • 5
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual (28 offsprings)
    Officer
    2013-07-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Skonieczny Jr., Mark A
    Business Executive born in May 1969
    Individual (9 offsprings)
    Officer
    2016-09-27 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Flanagan, Kevin Michael
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2016-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Rotman Ii, Phillip Allan
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Stief, Brian John
    Evp And Chief Financial Officer born in July 1956
    Individual (24 offsprings)
    Officer
    2014-11-30 ~ 2016-09-27
    OF - Director → CIF 0
  • 10
    Cadwallader, Brian James
    Vice President born in March 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 11
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-10-31
    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
  • 12
    3rd Floor, 37 Esplanade, St Hellier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-07-24
    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
  • 13
    5757, 591, N. Green Bay Avenue, Milwaukee, Wi 53201, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-10-30
    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
    PE - Has significant influence or controlCIF 0
  • 14
    25, North Wall Quay, Dublin 1, Ireland
    Corporate (15 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADIENT PROPERTIES UK LTD

Period: 2016-09-15 ~ now
Company number: 08623091
Registered names
ADIENT PROPERTIES UK LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADIENT PROPERTIES UK LTD
    Info
    JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
    Registered number 08623091
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • ADIENT PROPERTIES UK LTD
    S
    Registered number 8623091
    2010, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RG
    Limited Company in England
    CIF 1
  • ADIENT PROPERTIES UK LTD
    S
    Registered number 08623091
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Liability Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ADIENT HOLDING UK LTD
    - now 02215149
    JOHNSON CONTROLS (U.K.) LIMITED
    - 2016-09-15 02215149
    LEGIBUS 1129 LIMITED - 1988-06-30
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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