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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 40
  • 1
    Hastie, James
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    1993-11-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Fowler, Alastair John Neil
    Chartered Accountant born in March 1939
    Individual (18 offsprings)
    Officer
    1994-03-08 ~ 1995-07-07
    OF - Director → CIF 0
  • 3
    Bly, Michael Jeffery
    President Aam Europe born in October 1967
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Bongwald, Olaf
    President Driveline - Europe born in May 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 5
    Kuta, Matthew John
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Rahagdale, Yogendra Nath
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Bruce, Graeme Murray
    Born in April 1959
    Individual (48 offsprings)
    Officer
    1993-06-16 ~ 1993-07-02
    OF - Nominee Director → CIF 0
    Bruce, Graeme Murray
    Individual (48 offsprings)
    Officer
    1993-06-16 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 8
    Sofia, John Stephen
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Paige, Patrick J
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2004-08-27
    OF - Director → CIF 0
    Paige, Patrick J
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 10
    Bannatyne, Brian
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    1997-03-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 11
    Satine, Alberto Luciano
    Business Person born in October 1956
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Keyes, Steven Richard
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 13
    Proctor, Steven
    President, Aam Europe born in May 1956
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Spohn, Patrick J
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Barnes, David Eugene
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 16
    Baker, John Barrie
    Contract Manager born in July 1934
    Individual (14 offsprings)
    Officer
    1993-11-26 ~ 1994-03-10
    OF - Director → CIF 0
  • 17
    Coetzee, Michael John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 18
    Paroly, Matthew Keats
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    Paroly, Matthew Keats
    Individual (24 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Bissland, Alexander Scott
    Group Financial Controller born in August 1942
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-08-31
    OF - Director → CIF 0
    Bissland, Alexander Scott
    Individual (3 offsprings)
    Officer
    1993-11-28 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 20
    Dauch, David C.
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2011-07-15
    OF - Director → CIF 0
  • 21
    Wright, Daniel Whitelaw, Professor
    Director born in June 1949
    Individual (19 offsprings)
    Officer
    1993-07-29 ~ 1993-10-06
    OF - Director → CIF 0
    Wright, Daniel Whitelaw, Professor
    Company Director born in June 1949
    Individual (19 offsprings)
    1993-11-26 ~ 1996-09-02
    OF - Director → CIF 0
  • 22
    Willemse, Norman
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2009-09-23
    OF - Director → CIF 0
  • 23
    Dauch, Richard F
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    Spencer, Stephen John
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    1993-11-26 ~ 1994-04-15
    OF - Director → CIF 0
  • 25
    Lancaster, Patrick Scott
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2002-09-25
    OF - Secretary → CIF 0
    2004-08-27 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 26
    Culton, David Arthur
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 27
    Hill, Rodney Matthew
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    1994-05-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 28
    Davison, Andrew James
    Chartered Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    1993-07-02 ~ 1993-11-26
    OF - Director → CIF 0
    Davison, Andrew James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1993-07-02 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 29
    Deveson, Gregory Scott
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 30
    Straney, Michael D.
    Company Officer born in August 1942
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 31
    Maitland, Shona Elizabeth
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    1993-07-02 ~ 1993-11-26
    OF - Director → CIF 0
  • 32
    Holgate, Joseph
    Company Director born in August 1928
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 1997-07-08
    OF - Director → CIF 0
  • 33
    Galbraith, Eric Roger
    Born in May 1959
    Individual (57 offsprings)
    Officer
    1993-06-16 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 34
    Simonte, Michael Keith
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 35
    Kendrick, Robin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 36
    Mcfarlane, Garry James
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2025-08-20
    OF - Director → CIF 0
  • 37
    Bellanti, John J
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2006-10-20
    OF - Director → CIF 0
    Bellanti, John Joseph
    Executive Vice President-Worldwide Operations born in March 1954
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 38
    ALBION AUTOMOTIVE (HOLDINGS) LIMITED
    - now SC159013
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    4th Floor, 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-23
    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
  • 39
    One Dauch Drive, Detroit, 48211, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-09-23 ~ 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
  • 40
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION AUTOMOTIVE LIMITED

Period: 1993-07-13 ~ now
Company number: SC144986
Registered names
ALBION AUTOMOTIVE LIMITED - now
COMLAW NO. 331 LIMITED - 1993-07-13 SC147371... (more)
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • ALBION AUTOMOTIVE LIMITED
    Info
    COMLAW NO. 331 LIMITED - 1993-07-13
    Registered number SC144986
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.