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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 45
  • 1
    Gregory, James
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Rundall, Eric Steven
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Beasley, Robert William
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Clifford, John Thomas
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 5
    Woolford, David
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Beckett, Michael
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Moyer, Martha Runnells
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Brooks, David George
    Born in January 1949
    Individual (53 offsprings)
    Officer
    1999-08-02 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (53 offsprings)
    Officer
    1999-06-01 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 9
    Harris, Andrew David
    Individual (256 offsprings)
    Officer
    1993-09-17 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 10
    Jones, Michael
    Born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-26
    OF - Director → CIF 0
  • 11
    Adams, Geoffrey
    Born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-10-09
    OF - Director → CIF 0
  • 12
    Marchiando, Keith
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Price, John Leslie
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 14
    Black, Hugh
    Born in July 1938
    Individual (17 offsprings)
    Officer
    1996-06-27 ~ 2000-04-13
    OF - Director → CIF 0
  • 15
    Vaughan, Ivor Franklin
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-27
    OF - Director → CIF 0
  • 16
    Skotak, Theresa Lynn
    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
  • 17
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    1996-06-27 ~ 1999-05-06
    OF - Director → CIF 0
  • 18
    Dong, Glenn
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Mcintyre, Pamela Lynn
    Born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 20
    Lowen, Kevin Geoffrey
    Born in July 1957
    Individual (51 offsprings)
    Officer
    1996-06-27 ~ 1999-08-02
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Individual (51 offsprings)
    Officer
    1999-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 21
    Mitchell, Roy
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 22
    Mow, Joel William
    Born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 23
    Liddell, Alfred
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2002-10-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 24
    Murphy, Francis Timothy
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-18
    OF - Director → CIF 0
  • 25
    Morris, William Henry
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2017-10-09 ~ 2018-10-10
    OF - Director → CIF 0
  • 26
    Robinson, James
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-18
    OF - Director → CIF 0
  • 27
    Johnson, David Richard
    Born in November 1954
    Individual (10 offsprings)
    Officer
    1994-06-06 ~ 1997-03-01
    OF - Director → CIF 0
  • 28
    Tustin, Leslie Roger
    Born in September 1942
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1997-03-30
    OF - Director → CIF 0
  • 29
    Greenberg, Jonathan Ariel
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 30
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    1996-06-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 31
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 32
    Armitage, Jeffrey Peter
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1996-03-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    Boulanger, Francois Jean
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 34
    Riedy, James
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 35
    Magal, Gamil
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1997-04-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 36
    Lavine, Jerrold Isaac
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 37
    Bemment, Alan
    Born in August 1948
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-17
    OF - Director → CIF 0
    Bemment, Alan
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 38
    Anderson, John
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 1999-06-30
    OF - Director → CIF 0
    Anderson, John
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 39
    Stafeil, Jeffrey Martin
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 40
    Johnston, Stephen Eric
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 41
    Spinner, Mark Owen
    Individual (46 offsprings)
    Officer
    1995-04-27 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 42
    Bartolf, Martin
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 43
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 44
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.