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
    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 1

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

      IIF 2 IIF 3
  • 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 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18
  • Smith, Mark John

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • Stadco Automotive Ltd, 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 7 - director → ME
    2016-09-05 ~ dissolved
    IIF 20 - 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 11 - director → ME
    2016-09-05 ~ now
    IIF 23 - 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 12 - director → ME
    2016-09-05 ~ now
    IIF 24 - secretary → ME
  • 4
    C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 5 - director → ME
    2016-07-21 ~ dissolved
    IIF 19 - 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 2 - director → ME
    2007-09-17 ~ dissolved
    IIF 16 - 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 17 - 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 6 - 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 8 - 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 1 - director → ME
    2007-09-17 ~ now
    IIF 15 - secretary → ME
  • 10
    Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-30 ~ now
    IIF 13 - director → ME
    2016-09-05 ~ now
    IIF 25 - 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 9 - director → ME
    2016-09-05 ~ dissolved
    IIF 22 - 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 10 - director → ME
    2016-09-05 ~ dissolved
    IIF 21 - 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 14 - 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 4 - 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 3 - director → ME
    2007-09-17 ~ 2015-08-31
    IIF 18 - secretary → ME

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