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
    Zizelman, James
    President & Ceo Stoneridge, Inc. born in July 1960
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 2
    Frogner, Ulla Marianne
    Vice President Tachograph Systems born in July 1964
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 3
    Suite 400, Mackenzie Drive, Novi, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Wilcox, Claire
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2005-07-28
    OF - director → CIF 0
    Wilcox, Claire
    Accountant
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2005-05-10
    OF - secretary → CIF 0
  • 2
    Barbour Smith, James Kenneth Alexander
    Ventyle Capitalist born in November 1966
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 1999-08-27
    OF - director → CIF 0
  • 3
    Mosel, Edward
    Chief Operating Officer born in August 1949
    Individual
    Officer
    2006-01-01 ~ 2007-06-29
    OF - director → CIF 0
  • 4
    Pisani, Gerald
    Vice President born in August 1940
    Individual
    Officer
    1999-08-27 ~ 2006-02-28
    OF - director → CIF 0
  • 5
    Gibson, David Kenneth John
    Sales Director born in October 1952
    Individual
    Officer
    1998-07-06 ~ 2001-11-16
    OF - director → CIF 0
  • 6
    Robertson, Amanda Buchanan
    Vice President - Aftermarket Sales born in March 1970
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2018-10-01
    OF - director → CIF 0
  • 7
    Cohen, Avery
    Attorney born in November 1936
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2008-03-18
    OF - director → CIF 0
    Cohen, Avery
    Attorney
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2008-03-18
    OF - secretary → CIF 0
  • 8
    Gillon, Robin Christopher
    Individual
    Officer
    2005-05-10 ~ 2013-12-20
    OF - secretary → CIF 0
  • 9
    Duffy, Alan Gray
    Manufacturing Director born in March 1961
    Individual
    Officer
    1998-09-14 ~ 2002-10-20
    OF - director → CIF 0
  • 10
    Kruk, Peter
    Director born in March 1969
    Individual
    Officer
    2012-08-14 ~ 2017-11-29
    OF - director → CIF 0
  • 11
    Lisle, Michael Edgar Thomas
    Engineering Director born in February 1953
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2001-12-31
    OF - director → CIF 0
  • 12
    Mcgill, Robert
    Manufacturing Director born in June 1937
    Individual
    Officer
    1992-11-04 ~ 1999-01-31
    OF - director → CIF 0
  • 13
    O'malley, Charles Morgan
    Financial Director And Company born in September 1957
    Individual
    Officer
    1992-11-04 ~ 2001-12-31
    OF - director → CIF 0
    O'malley, Charles Morgan
    Individual
    Officer
    1992-11-04 ~ 2001-12-31
    OF - secretary → CIF 0
  • 14
    Brown, Hugh
    Finance born in June 1951
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2005-01-31
    OF - director → CIF 0
    Brown, Hugh
    Finance
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2005-01-31
    OF - secretary → CIF 0
  • 15
    Key, Neil Prophet
    Managing Director born in January 1945
    Individual
    Officer
    1992-11-04 ~ 2001-05-31
    OF - director → CIF 0
  • 16
    Corey, John C, President And Ceo
    Chief Executive Officer born in September 1947
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2015-06-10
    OF - director → CIF 0
  • 17
    Draime, D Max
    Chairman born in June 1933
    Individual
    Officer
    1999-08-27 ~ 2006-04-17
    OF - director → CIF 0
  • 18
    Kilmurry, David Wallace
    Non Executive Director born in January 1931
    Individual
    Officer
    1998-03-02 ~ 1999-08-27
    OF - director → CIF 0
  • 19
    De Gaynor, Jonathan Blair
    President And Ceo born in June 1966
    Individual
    Officer
    2015-06-10 ~ 2023-01-30
    OF - director → CIF 0
  • 20
    Mallaby, Cliff Michael
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-12-21
    OF - director → CIF 0
  • 21
    Abruzzo, Cloyd Jack
    President/Ceo born in July 1950
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2003-12-31
    OF - director → CIF 0
  • 22
    Forseke, Sten Olof Lennart
    Vice President & Managing Dir born in April 1959
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2003-11-01
    OF - director → CIF 0
  • 23
    Ascott, David Paul
    Investments Director born in August 1960
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1998-12-04
    OF - director → CIF 0
  • 24
    Clish, Frank
    Technical Director born in April 1931
    Individual
    Officer
    1992-11-04 ~ 1995-12-31
    OF - director → CIF 0
  • 25
    Strickler, George E
    Chief Financial Officer born in January 1948
    Individual (1 offspring)
    Officer
    2006-04-17 ~ 2017-04-28
    OF - director → CIF 0
    Strickler, George E
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2017-04-28
    OF - secretary → CIF 0
  • 26
    Whitelaw, William
    Procurement Director born in January 1967
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2004-10-29
    OF - director → CIF 0
  • 27
    Bagby, Kevin
    Vice President/Cfo born in August 1951
    Individual
    Officer
    1999-08-27 ~ 2004-09-07
    OF - director → CIF 0
  • 28
    Jenkins, Mark
    Managing Director born in August 1959
    Individual
    Officer
    2005-12-15 ~ 2012-08-14
    OF - director → CIF 0
  • 29
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1992-07-08 ~ 1992-11-04
    PE - nominee-director → CIF 0
  • 30
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1992-07-08 ~ 1992-11-04
    PE - nominee-secretary → CIF 0
  • 31
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1992-07-08 ~ 1992-11-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

STONERIDGE ELECTRONICS LIMITED

Previous names
TVI EUROPE LIMITED - 2001-08-14
MM&S (2109) LIMITED - 1992-11-16
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46690 - Wholesale Of Other Machinery And Equipment

  • STONERIDGE ELECTRONICS LIMITED
    Info
    TVI EUROPE LIMITED - 2001-08-14
    MM&S (2109) LIMITED - 1992-11-16
    Registered number SC139213
    6 & 7 Queens Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 1992-07-08 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.