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
Active 4
  • 1
    Kuta, Matthew John
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Paroly, Matthew Keats
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
    Paroly, Matthew Keats
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne Dauch Drive, Detroit, 48211, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Spencer, Stephen John
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-26 ~ 1994-04-15
    OF - Director → CIF 0
  • 2
    Fowler, Alastair John Neil
    Chartered Accountant born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 1995-07-07
    OF - Director → CIF 0
  • 3
    Lancaster, Patrick Scott
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2002-09-25
    OF - Secretary → CIF 0
    icon of calendar 2004-08-27 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 4
    Dauch, David C.
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2011-07-15
    OF - Director → CIF 0
  • 5
    Maitland, Shona Elizabeth
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1993-11-26
    OF - Director → CIF 0
  • 6
    Bongwald, Olaf
    President Driveline - Europe born in May 1967
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 7
    Mcfarlane, Garry James
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2025-08-20
    OF - Director → CIF 0
  • 8
    Straney, Michael D.
    Company Officer born in August 1942
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Bruce, Graeme Murray
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1993-07-02
    OF - Nominee Director → CIF 0
    Bruce, Graeme Murray
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 10
    Willemse, Norman
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2009-09-23
    OF - Director → CIF 0
  • 11
    Barnes, David Eugene
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Deveson, Gregory Scott
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 13
    Simonte, Michael Keith
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 14
    Galbraith, Eric Roger
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 15
    Rahagdale, Yogendra Nath
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 16
    Baker, John Barrie
    Contract Manager born in July 1934
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1994-03-10
    OF - Director → CIF 0
  • 17
    Hill, Rodney Matthew
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 18
    Spohn, Patrick J
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Wright, Daniel Whitelaw, Professor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1993-10-06
    OF - Director → CIF 0
    Wright, Daniel Whitelaw, Professor
    Company Director born in June 1949
    Individual (5 offsprings)
    icon of calendar 1993-11-26 ~ 1996-09-02
    OF - Director → CIF 0
  • 20
    Hastie, James
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 21
    Dauch, Richard F
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 22
    Kendrick, Robin
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 23
    Proctor, Steven
    President, Aam Europe born in May 1956
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Paige, Patrick J
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2004-08-27
    OF - Director → CIF 0
    Paige, Patrick J
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 25
    Bissland, Alexander Scott
    Group Financial Controller born in August 1942
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-08-31
    OF - Director → CIF 0
    Bissland, Alexander Scott
    Individual
    Officer
    icon of calendar 1993-11-28 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 26
    Bly, Michael Jeffery
    President Aam Europe born in October 1967
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 27
    Bannatyne, Brian
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 28
    Keyes, Steven Richard
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 29
    Sofia, John Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Culton, David Arthur
    Born in September 1965
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 31
    Coetzee, Michael John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 32
    Davison, Andrew James
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 1993-11-26
    OF - Director → CIF 0
    Davison, Andrew James
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 33
    Bellanti, John J
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2006-10-20
    OF - Director → CIF 0
    Bellanti, John Joseph
    Executive Vice President-Worldwide Operations born in March 1954
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 34
    Holgate, Joseph
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 1997-07-08
    OF - Director → CIF 0
  • 35
    Satine, Alberto Luciano
    Business Person born in October 1956
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 36
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    icon of address4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALBION AUTOMOTIVE LIMITED

Previous name
COMLAW NO. 331 LIMITED - 1993-07-13
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
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.