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 10
  • 1
    Wiemerslage, Juliane Maria, Dr
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Skonieczny Jr, Mark A
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-04-21 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Spatke, Reiner Gunter, Dr
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    Ebacher, Cathleen Ann
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2016-01-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Rotman Ii, Phillip Allan
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Gregory Scott
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 7
    25, North Wall Quay, Dublin 1, Ireland
    Corporate (15 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-10-31
    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
  • 9
    37, 3rd Floor, 37 Esplanade, St Hellier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    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
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADIENT HOLDING GERMANY LTD

Period: 2016-01-11 ~ now
Company number: 09945404
Registered name
ADIENT HOLDING GERMANY LTD - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADIENT HOLDING GERMANY LTD
    Info
    Registered number 09945404
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • ADIENT HOLDING GERMANY LTD
    S
    Registered number 09945404
    100, New Bridge Street, London, England, EC4V 6JA
    Limited Company in England, Uk
    CIF 1
  • ADIENT HOLDING GERMANY LTD
    S
    Registered number 09945404
    Demise C Ground Floor Welland House, Longwood Close, Westwood Business Park, Coventry, England, CV4 8AE
    Limited Liability Company in England & Wales Companies Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ADIENT HOLDING EUROPE LTD
    - now 09882999
    JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD
    - 2016-09-15 09882999
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.