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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
Active 4
  • 1
    Paroly, Matthew Keats
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    Paroly, Matthew Keats
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kuta, Matthew John
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    54, Portland Place, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    One Dauch Drive, Detroit, 48211, United States
    Corporate (2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Pittman, Philip John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 2
    Demos, David J.
    Born in April 1950
    Individual
    Officer
    1998-10-09 ~ 2000-02-15
    OF - Director → CIF 0
    2001-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Coetzee, Michael John
    Born in February 1966
    Individual
    Officer
    2006-10-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Shaffer, Alan L
    Born in August 1950
    Individual
    Officer
    2002-09-25 ~ 2003-10-28
    OF - Director → CIF 0
  • 5
    Tripney, John
    Born in August 1951
    Individual
    Officer
    1997-09-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Holgate, Joseph
    Born in August 1928
    Individual
    Officer
    1995-07-07 ~ 1997-07-08
    OF - Director → CIF 0
  • 7
    Monich, Allan R.
    Born in October 1953
    Individual
    Officer
    2000-06-14 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Dauch, Richard F
    Born in January 1961
    Individual
    Officer
    2001-01-01 ~ 2003-10-28
    OF - Director → CIF 0
    2005-10-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 9
    Wright, Daniel Whitelaw, Professor
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1995-06-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 10
    Sagady, Daniel V
    Born in May 1949
    Individual
    Officer
    2002-09-25 ~ 2003-10-28
    OF - Director → CIF 0
  • 11
    Willemse, Norman
    Born in December 1956
    Individual
    Officer
    2002-09-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 12
    Krause, Robert A
    Born in April 1956
    Individual
    Officer
    1999-07-28 ~ 2002-09-25
    OF - Director → CIF 0
  • 13
    Bannatyne, Brian
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 14
    Culton, David Arthur
    Born in September 1965
    Individual
    Officer
    2011-07-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 15
    Simonte, Michael Keith
    Born in January 1964
    Individual
    Officer
    2007-10-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 16
    Witosky, Gary
    Born in October 1956
    Individual
    Officer
    1998-10-09 ~ 1999-07-28
    OF - Director → CIF 0
  • 17
    Dauch, David C.
    Born in May 1964
    Individual
    Officer
    1998-10-09 ~ 2001-01-01
    OF - Director → CIF 0
    Dauch, David C
    Born in May 1964
    Individual
    Officer
    2002-09-25 ~ 2011-07-15
    OF - Director → CIF 0
  • 18
    Bongwald, Olaf
    Born in May 1967
    Individual
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 19
    Kendrick, Robin
    Born in June 1964
    Individual
    Officer
    2006-10-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Mcfarlane, Garry James
    Born in February 1962
    Individual
    Officer
    2008-10-22 ~ 2025-08-20
    OF - Director → CIF 0
  • 21
    Straney, Michael D.
    Born in August 1942
    Individual
    Officer
    1998-10-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Keyes, Steven Richard
    Individual
    Officer
    2010-09-23 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 23
    Rahangdale, Yogendra
    Born in February 1948
    Individual
    Officer
    1998-10-27 ~ 2002-09-25
    OF - Director → CIF 0
  • 24
    Bellanti, John J
    Born in March 1954
    Individual
    Officer
    2003-10-28 ~ 2006-10-20
    OF - Director → CIF 0
    Bellanti, John Joseph
    Born in March 1954
    Individual
    Officer
    1996-09-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 25
    Bissland, Alexander Scott
    Individual
    Officer
    1996-02-02 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 26
    Spohn, Patrick J
    Born in September 1959
    Individual
    Officer
    2002-09-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Barnes, David Eugene
    Individual
    Officer
    2012-12-17 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 28
    Paige, Patrick J
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-08-27
    OF - Director → CIF 0
    Paige, Patrick J
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 29
    Mathis, Bob Gene
    Born in November 1932
    Individual
    Officer
    1998-10-09 ~ 2000-02-15
    OF - Director → CIF 0
  • 30
    Satine, Alberto L
    Born in October 1956
    Individual
    Officer
    2002-09-25 ~ 2003-10-28
    OF - Director → CIF 0
    Satine, Alberto Luciano
    Born in October 1956
    Individual
    Officer
    2014-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 31
    Lancaster, Patrick Scott
    Born in September 1947
    Individual
    Officer
    2000-02-15 ~ 2002-09-25
    OF - Director → CIF 0
    Lancaster, Patrick Scott
    Individual
    Officer
    1998-10-09 ~ 2002-09-25
    OF - Secretary → CIF 0
    2004-08-27 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 32
    Hastie, James
    Born in December 1948
    Individual
    Officer
    1995-06-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 33
    Robinson, Joel D.
    Born in April 1943
    Individual
    Officer
    1998-10-09 ~ 2002-09-25
    OF - Director → CIF 0
  • 34
    Lang, Hugh Montgomerie
    Born in November 1932
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1998-10-09
    OF - Director → CIF 0
  • 35
    Fair, Robert F
    Born in April 1940
    Individual
    Officer
    2001-10-08 ~ 2002-09-25
    OF - Director → CIF 0
  • 36
    Proctor, Steven
    Born in May 1956
    Individual
    Officer
    2012-12-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 37
    Rahagdale, Yogendra Nath
    Born in February 1948
    Individual
    Officer
    2007-10-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 38
    Fairservice, Gavin Douglas
    Born in April 1947
    Individual
    Officer
    1995-07-07 ~ 1998-10-09
    OF - Director → CIF 0
  • 39
    Deveson, Gregory Scott
    Born in November 1961
    Individual
    Officer
    2019-04-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 40
    Cunliffe, Frank, Dr
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 41
    Cooper, James
    Born in January 1944
    Individual (9 offsprings)
    Officer
    1996-03-11 ~ 1998-10-09
    OF - Director → CIF 0
  • 42
    Sofia, John Stephen
    Born in February 1960
    Individual
    Officer
    2006-10-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 43
    Hill, Rodney Matthew
    Born in February 1947
    Individual
    Officer
    1995-06-28 ~ 2001-01-01
    OF - Director → CIF 0
    Hill, Rodney Matthew
    Individual
    Officer
    1995-06-28 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 44
    Bly, Michael Jeffery
    Born in October 1967
    Individual
    Officer
    2014-01-01 ~ 2017-06-29
    OF - Director → CIF 0
parent relation
Company in focus

ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Previous name
ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • ALBION AUTOMOTIVE (HOLDINGS) LIMITED
    Info
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    Registered number SC159013
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ALBION AUTOMOTIVE (HOLDINGS) LIMITED
    S
    Registered number Sc159013
    4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COMLAW NO. 331 LIMITED - 1993-07-13
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-23
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.