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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
Active 4
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Michael Patrick, Director
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor 80, Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    VACU-BLAST LIMITED - 1980-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Coldwell, John Robert
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-23
    OF - Director → CIF 0
  • 2
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Howard, Philip
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 6
    Kaye, Wallace Arthur
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 7
    Buysse, Paul Henri Maria
    Group Chief Executive born in March 1945
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Oldroyd, Gordon
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1998-08-28
    OF - Director → CIF 0
  • 10
    Smith, David Peter
    Group Financial Controller born in August 1954
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1993-07-05
    OF - Director → CIF 0
  • 11
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 12
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 13
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    Forster, Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1993-09-03
    OF - Secretary → CIF 0
  • 16
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CROMPTON PARKINSON MOTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CROMPTON PARKINSON MOTORS LIMITED
    Info
    Registered number 00150330
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1918-05-01 (107 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.