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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Black, Hugh
    Engineer born in July 1938
    Individual (16 offsprings)
    Officer
    1996-06-27 ~ 2000-04-13
    OF - Director → CIF 0
  • 2
    Bemment, Alan
    Finance Director born in August 1948
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-17
    OF - Director → CIF 0
    Bemment, Alan
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 3
    Robinson, James
    Non-Executive Director born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-18
    OF - Director → CIF 0
  • 4
    Mitchell, Roy
    Commercial born in March 1962
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 5
    Woolford, David
    Production Director born in July 1961
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    Spinner, Mark Owen
    Solicitor
    Individual (45 offsprings)
    Officer
    1995-04-27 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 9
    Beasley, Robert William
    Managing Director born in January 1942
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Lowen, Kevin Geoffrey
    Fin Accountant born in July 1957
    Individual (47 offsprings)
    Officer
    1996-06-27 ~ 1999-08-02
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Individual (47 offsprings)
    Officer
    1999-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Moyer, Martha Runnells
    American born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Magal, Gamil
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    1997-04-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    1996-06-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 14
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 15
    Beckett, Michael
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Johnston, Stephen Eric
    Cfo born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (42 offsprings)
    Officer
    1996-06-27 ~ 1999-05-06
    OF - Director → CIF 0
  • 18
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-10-09 ~ 2018-10-10
    OF - Director → CIF 0
  • 19
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-10-09
    OF - Director → CIF 0
  • 20
    Jones, Michael
    Managing Director born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-26
    OF - Director → CIF 0
  • 21
    Price, John Leslie
    Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 22
    Murphy, Francis Timothy
    Non-Executive Director born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-18
    OF - Director → CIF 0
  • 23
    Brooks, David George
    Financial Director born in January 1949
    Individual (49 offsprings)
    Officer
    1999-08-02 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 24
    Clifford, John Thomas
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 25
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2007-04-30 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 26
    Anderson, John
    Accountant born in April 1948
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 1999-06-30
    OF - Director → CIF 0
    Anderson, John
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 27
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 28
    Armitage, Jeffrey Peter
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Dong, Glenn
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 30
    Vaughan, Ivor Franklin
    Chairman born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-27
    OF - Director → CIF 0
  • 31
    Harris, Andrew David
    Solicitor
    Individual (243 offsprings)
    Officer
    1993-09-17 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 32
    Gregory, James
    Executive Vp And Cfo born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 33
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 34
    Tustin, Leslie Roger
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1997-03-30
    OF - Director → CIF 0
  • 35
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 36
    Lavine, Jerrold Isaac
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 37
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 38
    Johnson, David Richard
    Chartered Accountant born in November 1954
    Individual (10 offsprings)
    Officer
    1994-06-06 ~ 1997-03-01
    OF - Director → CIF 0
  • 39
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-10-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 40
    Bartolf, Martin
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 41
    Riedy, James
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 42
    Greenberg, Jonathan Ariel
    Corporate Executive born in December 1966
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 43
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADWEST DRIVER SYSTEMS LIMITED

Period: 1998-02-17 ~ 2020-12-29
Company number: 00346467
Registered names
ADWEST DRIVER SYSTEMS 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
-18,336,000 GBP2016-12-31
-18,336,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-18,336,000 GBP2016-12-31
-18,336,000 GBP2015-12-31
Shareholder's fund
-18,336,000 GBP2016-12-31
-18,336,000 GBP2015-12-31
  • ADWEST DRIVER SYSTEMS LIMITED
    Info
    ADWEST REARSBY LIMITED - 1998-02-17
    REARSBY AUTOMOTIVE LIMITED - 1998-02-17
    Registered number 00346467
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1938-11-21 and dissolved on 2020-12-29 (82 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.