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 3
  • 1
    Smith, Gregory Scott
    Corporate Controller born in July 1968
    Individual (9 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Rotman Ii, Phillip Allan
    Vp & General Counsel born in October 1966
    Individual (14 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    3 Dublin Landings, North Wall Quay, D01 C4e0, Dublin 1, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2016-10-31 ~ now
    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
Ceased 7
  • 1
    Skonieczny Jr, Mark A
    Financial Controller born in May 1969
    Individual
    Officer
    2016-04-21 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Wiemerslage, Juliane Maria, Dr
    Business Executive born in August 1958
    Individual
    Officer
    2016-01-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Spatke, Reiner Gunter, Dr
    Business Executive born in October 1957
    Individual
    Officer
    2016-01-11 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    Ebacher, Cathleen Ann
    Business Executive born in November 1962
    Individual
    Officer
    2016-01-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    37, 3rd Floor, 37 Esplanade, St Hellier, Jersey
    Corporate
    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
  • 6
    1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-10-31
    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
  • 7
    5757, 591, N. Green Bay Avenue, Milwaukee, Wi 53201, United States
    Corporate
    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
parent relation
Company in focus

ADIENT HOLDING GERMANY LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADIENT HOLDING GERMANY LTD
    Info
    Registered number 09945404
    Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwood Business Park, Coventry CV4 8AE
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 1
  • JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD - 2016-09-15
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD - 2016-09-15
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.