WIND RIVER UK LIMITED
WIND RIVER UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02596261, and its current status with Companies House is active. The company was incorporated on 28 March 1991 and lists its registered address as Crawley, United Kingdom. 1 shareholder is on record for WIND RIVER UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WIND RIVER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WIND RIVER SYSTEMS INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WIND RIVER SYSTEMS INC. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WIND RIVER UK LIMITED are current appointments, filed with Companies House. Rosemarie Conama (appointed 2026-06-08) and PAUL CONLON (appointed 2026-06-08) both serve as Director; Manson Heung (appointed 2026-06-08) serves as Company Secretary. The remaining 2 records shown (Timothy Allen and Sean Lamb) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WIND RIVER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WIND RIVER UK LIMITED sits 11 levels below its ultimate parent, APTIV PLC, registered in United Kingdom. The full chain up to APTIV PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WIND RIVER UK LIMITED's own shareholder record.
APTIV PLC
United Kingdom
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Frequently Asked Questions
Who owns WIND RIVER UK LIMITED?
One shareholder is currently on record for WIND RIVER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WIND RIVER SYSTEMS INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WIND RIVER UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WIND RIVER UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WIND RIVER UK LIMITED have on record?
1 shareholder is shown on record for WIND RIVER UK LIMITED.
What is WIND RIVER UK LIMITED's company registration number?
WIND RIVER UK LIMITED's registration number is 02596261, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WIND RIVER UK LIMITED still an active company?
WIND RIVER UK LIMITED's status on Companies House is listed as active.
When was WIND RIVER UK LIMITED incorporated?
WIND RIVER UK LIMITED was incorporated on 28 March 1991, according to Companies House.
What is WIND RIVER UK LIMITED's registered address?
The registered address on file for WIND RIVER UK LIMITED is Crawley, United Kingdom.
What legal structure is WIND RIVER UK LIMITED registered as?
WIND RIVER UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WIND RIVER UK LIMITED?
Three of the 5 officer records shown for WIND RIVER UK LIMITED are current appointments, filed with Companies House. Rosemarie Conama (appointed 2026-06-08) and PAUL CONLON (appointed 2026-06-08) both serve as Director; Manson Heung (appointed 2026-06-08) serves as Company Secretary. The remaining 2 records shown (Timothy Allen and Sean Lamb) are former appointments that have since been resigned. Management authority at WIND RIVER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WIND RIVER UK LIMITED have a parent company or subsidiaries?
WIND RIVER UK LIMITED sits 11 levels below its ultimate parent, APTIV PLC, registered in United Kingdom.
Can Zavia monitor changes to WIND RIVER UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WIND RIVER UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WIND RIVER UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WIND RIVER UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.