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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 34
  • 1
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Lowen, Kevin Geoffrey
    Financial Consultant born in July 1957
    Individual (47 offsprings)
    Officer
    1996-06-30 ~ 1999-10-31
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Individual (47 offsprings)
    Officer
    1999-10-31 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Gannon, William Francis
    Sales Director born in April 1957
    Individual (29 offsprings)
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 4
    Brooks, David George
    Financial Director born in January 1949
    Individual (49 offsprings)
    Officer
    1999-10-31 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 5
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-10-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 7
    Wilkinson, Anthony Ernest, Dr
    Manufacturing Director born in October 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (42 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 9
    Collier, Michael John
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    Collier, Michael John
    Individual (4 offsprings)
    Officer
    ~ 1996-02-26
    OF - Secretary → CIF 0
  • 10
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Riedy, James
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    Jeffers, Dennis
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1996-09-04
    OF - Director → CIF 0
  • 13
    Black, Hugh
    Engineer born in July 1938
    Individual (16 offsprings)
    Officer
    1996-06-30 ~ 2000-04-13
    OF - Director → CIF 0
  • 14
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 16
    Stone, Paul
    Sales & Marketing Director born in February 1954
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 1996-09-12
    OF - Director → CIF 0
  • 17
    Beckett, Michael
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 19
    Gelderd, Shaun Bernard
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    1996-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 21
    Stokes, Stephen John
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    1996-02-26 ~ 1996-09-12
    OF - Director → CIF 0
    Stokes, Stephen John
    Director
    Individual (18 offsprings)
    Officer
    1996-02-26 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 22
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 23
    Philipps, Andrew
    Sales And Marketing Manager born in March 1954
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 25
    Truscott, Harold Richard Scott
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 27
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    ~ 1995-02-10
    OF - Secretary → CIF 0
  • 28
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 29
    Johnston, Stephen Eric
    Cfo born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 30
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 31
    Healey, Christopher Scott
    Managing Director born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 33
    DUTA AUTOMOTIVE LIMITED
    DURA AUTOMOTIVE LIMITED - now 00542101 00490897
    ADWEST WESTERN THOMSON LIMITED - 2000-01-04
    WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ADWEST DRIVER CONTROLS LIMITED

Period: 1996-09-17 ~ 2021-11-02
Company number: 00053404
Registered names
ADWEST DRIVER CONTROLS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Non-current liabilities
-2,796,129 GBP2016-12-31
-2,796,129 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-2,796,129 GBP2016-12-31
-2,796,129 GBP2015-12-31
Shareholder's fund
-2,796,129 GBP2016-12-31
-2,796,129 GBP2015-12-31

  • ADWEST DRIVER CONTROLS LIMITED
    Info
    ROSS COURTNEY CIRENCESTER LIMITED - 1996-09-17
    ROSS,COURTNEY AND COMPANY,LIMITED - 1996-09-17
    Registered number 00053404
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1897-07-21 and dissolved on 2021-11-02 (124 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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