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 5
  • 1
    Mcfarlane, Garry James
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ now
    OF - director → CIF 0
  • 2
    Paroly, Matthew Keats
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - secretary → CIF 0
  • 3
    Kuta, Matthew John
    Acting Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-05-15 ~ now
    OF - secretary → CIF 0
Ceased 43
  • 1
    Bellanti, John J
    Director born in March 1954
    Individual
    Officer
    2003-10-28 ~ 2006-10-20
    OF - director → CIF 0
    Bellanti, John Joseph
    Executive Vice President-Worldwide Operations born in March 1954
    Individual
    Officer
    1996-09-23 ~ 2014-01-01
    OF - director → CIF 0
  • 2
    Dauch, David C.
    Businessman born in May 1964
    Individual
    Officer
    1998-10-09 ~ 2001-01-01
    OF - director → CIF 0
    Dauch, David C
    Director born in May 1964
    Individual
    Officer
    2002-09-25 ~ 2011-07-15
    OF - director → CIF 0
  • 3
    Mathis, Bob Gene
    Company Director born in November 1932
    Individual
    Officer
    1998-10-09 ~ 2000-02-15
    OF - director → CIF 0
  • 4
    Dauch, Richard F
    Director 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
  • 5
    Cunliffe, Frank, Dr
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 2001-01-01
    OF - director → CIF 0
  • 6
    Willemse, Norman
    Managing Director born in December 1956
    Individual
    Officer
    2002-09-25 ~ 2009-09-23
    OF - director → CIF 0
  • 7
    Krause, Robert A
    Finance Director born in April 1956
    Individual
    Officer
    1999-07-28 ~ 2002-09-25
    OF - director → CIF 0
  • 8
    Deveson, Gregory Scott
    Director born in November 1961
    Individual
    Officer
    2019-04-01 ~ 2021-07-13
    OF - director → CIF 0
  • 9
    Tripney, John
    Managing Director born in August 1951
    Individual
    Officer
    1997-09-05 ~ 1999-11-05
    OF - director → CIF 0
  • 10
    Satine, Alberto L
    Director born in October 1956
    Individual
    Officer
    2002-09-25 ~ 2003-10-28
    OF - director → CIF 0
    Satine, Alberto Luciano
    Business Person born in October 1956
    Individual
    Officer
    2014-01-01 ~ 2019-04-01
    OF - director → CIF 0
  • 11
    Lancaster, Patrick Scott
    Director born in September 1947
    Individual
    Officer
    2000-02-15 ~ 2002-09-25
    OF - director → CIF 0
    Lancaster, Patrick Scott
    Attorney
    Individual
    Officer
    1998-10-09 ~ 2002-09-25
    OF - secretary → CIF 0
    Lancaster, Patrick Scott
    Individual
    2004-08-27 ~ 2010-09-23
    OF - secretary → CIF 0
  • 12
    Rahagdale, Yogendra Nath
    Director born in February 1948
    Individual
    Officer
    2007-10-18 ~ 2009-09-23
    OF - director → CIF 0
  • 13
    Straney, Michael D.
    Company Officer born in August 1942
    Individual
    Officer
    1998-10-09 ~ 2000-12-01
    OF - director → CIF 0
  • 14
    Cooper, James
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    1996-03-11 ~ 1998-10-09
    OF - director → CIF 0
  • 15
    Spohn, Patrick J
    Director born in September 1959
    Individual
    Officer
    2002-09-25 ~ 2007-04-30
    OF - director → CIF 0
  • 16
    Lang, Hugh Montgomerie
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1998-10-09
    OF - director → CIF 0
  • 17
    Keyes, Steven Richard
    Individual
    Officer
    2010-09-23 ~ 2012-12-17
    OF - secretary → CIF 0
  • 18
    Fairservice, Gavin Douglas
    Investment Banker born in April 1947
    Individual
    Officer
    1995-07-07 ~ 1998-10-09
    OF - director → CIF 0
  • 19
    Coetzee, Michael John
    Director born in February 1966
    Individual
    Officer
    2006-10-20 ~ 2009-09-23
    OF - director → CIF 0
  • 20
    Sagady, Daniel V
    Director born in May 1949
    Individual
    Officer
    2002-09-25 ~ 2003-10-28
    OF - director → CIF 0
  • 21
    Demos, David J.
    Businessman born in April 1950
    Individual
    Officer
    1998-10-09 ~ 2000-02-15
    OF - director → CIF 0
    Demos, David J.
    Director born in April 1950
    Individual
    2001-01-01 ~ 2001-07-01
    OF - director → CIF 0
  • 22
    Shaffer, Alan L
    Director born in August 1950
    Individual
    Officer
    2002-09-25 ~ 2003-10-28
    OF - director → CIF 0
  • 23
    Pittman, Philip John
    Manufacturing Director born in April 1963
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2000-02-15
    OF - director → CIF 0
  • 24
    Robinson, Joel D.
    Auto Executive born in April 1943
    Individual
    Officer
    1998-10-09 ~ 2002-09-25
    OF - director → CIF 0
  • 25
    Fair, Robert F
    Director born in April 1940
    Individual
    Officer
    2001-10-08 ~ 2002-09-25
    OF - director → CIF 0
  • 26
    Sofia, John Stephen
    Director born in February 1960
    Individual
    Officer
    2006-10-20 ~ 2012-03-30
    OF - director → CIF 0
  • 27
    Rahangdale, Yogendra
    Executive Director born in February 1948
    Individual
    Officer
    1998-10-27 ~ 2002-09-25
    OF - director → CIF 0
  • 28
    Monich, Allan R.
    Director born in October 1953
    Individual
    Officer
    2000-06-14 ~ 2001-10-08
    OF - director → CIF 0
  • 29
    Hastie, James
    Director born in December 1948
    Individual
    Officer
    1995-06-28 ~ 1999-10-29
    OF - director → CIF 0
  • 30
    Kendrick, Robin
    Director born in June 1964
    Individual
    Officer
    2006-10-20 ~ 2007-10-18
    OF - director → CIF 0
  • 31
    Witosky, Gary
    Chief Financial Officer born in October 1956
    Individual
    Officer
    1998-10-09 ~ 1999-07-28
    OF - director → CIF 0
  • 32
    Barnes, David Eugene
    Individual
    Officer
    2012-12-17 ~ 2023-03-31
    OF - secretary → CIF 0
  • 33
    Bongwald, Olaf
    President Driveline - Europe born in May 1967
    Individual
    Officer
    2017-04-01 ~ 2018-06-13
    OF - director → CIF 0
  • 34
    Bissland, Alexander Scott
    Individual
    Officer
    1996-02-02 ~ 1998-10-09
    OF - secretary → CIF 0
  • 35
    Proctor, Steven
    President, Aam Europe born in May 1956
    Individual
    Officer
    2012-12-17 ~ 2014-01-01
    OF - director → CIF 0
  • 36
    Holgate, Joseph
    Company Director born in August 1928
    Individual
    Officer
    1995-07-07 ~ 1997-07-08
    OF - director → CIF 0
  • 37
    Hill, Rodney Matthew
    Director 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
  • 38
    Simonte, Michael Keith
    Director born in January 1964
    Individual
    Officer
    2007-10-18 ~ 2023-03-24
    OF - director → CIF 0
  • 39
    Culton, David Arthur
    Born in September 1965
    Individual
    Officer
    2011-07-15 ~ 2012-12-17
    OF - director → CIF 0
  • 40
    Paige, Patrick J
    Director 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
  • 41
    Wright, Daniel Whitelaw, Professor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    1995-06-28 ~ 1996-09-02
    OF - director → CIF 0
  • 42
    Bly, Michael Jeffery
    President Aam Europe born in October 1967
    Individual
    Officer
    2014-01-01 ~ 2017-06-29
    OF - director → CIF 0
  • 43
    Bannatyne, Brian
    Finance Director born in May 1965
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 2000-02-15
    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 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
    Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.