The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Smith, Mark John

    Related profiles found in government register
  • Smith, Mark John

    Registered addresses and corresponding companies

    • C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England

      IIF 1

    • International House, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 2 IIF 3 IIF 4

    • Acertec Engineering Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England

      IIF 5

    • Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England

      IIF 6

    • Stadco Automotive Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England

      IIF 7
  • Smith, Mark John
    British director of finance

    Registered addresses and corresponding companies

    • C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England

      IIF 8

    • 2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD

      IIF 9 IIF 10 IIF 11
  • Smith, Mark John
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England

      IIF 12

    • 2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD

      IIF 13 IIF 14
  • Smith, Mark John
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Apollo Way, Tachbrook Park, Warwick, Warwickshire, CV346RW, United Kingdom

      IIF 15
  • Smith, Mark John
    British manager born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England

      IIF 16
  • Smith, Mark John
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 17 IIF 18 IIF 19

    • Acertec Engineering Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England

      IIF 22

    • Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England

      IIF 23

    • Stadco Automotive Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England

      IIF 24

    • Stadco Limited, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 18 - director → ME
    2016-09-05 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 22 - director → ME
    2016-09-05 ~ now
    IIF 5 - secretary → ME
  • 3
    DE FACTO 1233 LIMITED - 2005-09-30
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 23 - director → ME
    2016-09-05 ~ now
    IIF 6 - secretary → ME
  • 4
    C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 16 - director → ME
    2016-07-21 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    C/o Intier Automotive Interiors, Limited Apollo Way, Tachbrook Park Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 13 - director → ME
    2007-09-17 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    MAGNA FOAM (U.K.) LIMITED - 2001-08-22
    MARLEY FOAM LIMITED - 1996-04-10
    Apollo Way, Tachbrook Park, Warwick, Warwickshire, Uk
    Corporate (3 parents)
    Officer
    2007-09-17 ~ now
    IIF 10 - secretary → ME
  • 7
    DECOMA EXTERIOR SYSTEMS U.K. LIMITED - 2016-01-04
    MAGNA EXTERIOR SYSTEMS LIMITED - 2001-07-20
    Beaumont Road Unit C, Beaumont Road Industrial Estate, Banbury, Oxon
    Corporate (4 parents)
    Officer
    2011-11-23 ~ now
    IIF 17 - director → ME
  • 8
    DECOMA U.K. LIMITED - 2016-01-04
    CONIX U.K. LIMITED - 2001-07-20
    CHARTIGNITE LIMITED - 1998-11-12
    C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ now
    IIF 19 - director → ME
  • 9
    MAGNA INTERIORS HOLDING (UK) LIMITED - 2015-07-13
    INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED - 2014-10-10
    MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED - 2001-10-02
    C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ now
    IIF 12 - director → ME
    2007-09-17 ~ now
    IIF 8 - secretary → ME
  • 10
    Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-30 ~ now
    IIF 24 - director → ME
    2016-09-05 ~ now
    IIF 7 - secretary → ME
  • 11
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED - 2001-06-15
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 20 - director → ME
    2016-09-05 ~ dissolved
    IIF 4 - secretary → ME
  • 12
    OFFSHELF 282 LTD - 2001-06-28
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 21 - director → ME
    2016-09-05 ~ dissolved
    IIF 3 - secretary → ME
  • 13
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (4 parents)
    Officer
    2015-11-30 ~ now
    IIF 25 - director → ME
Ceased 2
  • 1
    MAGNA INTERIORS SERVICES LIMITED - 2015-12-01
    5 Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-20 ~ 2015-08-31
    IIF 15 - director → ME
  • 2
    MAGNA INTERIORS (UK) LIMITED - 2015-12-01
    INTIER AUTOMOTIVE INTERIORS LIMITED - 2014-10-10
    MAGNA INTERIOR SYSTEMS LIMITED - 2001-08-22
    MARLEY AUTOMOTIVE COMPONENTS LIMITED - 1996-04-10
    MARLEY BMF LIMITED - 1990-12-17
    MARLEY KITCHENS LIMITED - 1988-01-01
    Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2015-08-31
    IIF 14 - director → ME
    2007-09-17 ~ 2015-08-31
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.