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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 2
  • 1
    Shillcock, Peter John
    Managing Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Devin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Waterhouse, Tamsin
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 3
    Borwick, Geoffrey Robert James, Lord
    Chairmen born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2003-01-17
    OF - Director → CIF 0
  • 4
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 5
    Ajibade, Mimi
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 6
    Edwards, William Michael
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 7
    Walker, Amanda
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 8
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1998-03-31
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Mcmaster, Roy Alexander
    Sales And Marketing Director born in November 1954
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2002-06-09
    OF - Director → CIF 0
  • 10
    Durham, Michael Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 11
    Canning, Brian Paul
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
    Canning, Brian Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-10
    OF - Secretary → CIF 0
  • 12
    Widdowson, Barry
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Thurston Thorpe, Jevon
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Woodford, Brian Graham
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 15
    Thwaites, Alison Hilary
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 16
    White, Timothy Scott
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 17
    Peake, Adrian Christopher
    Finance Director born in December 1930
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1999-03-23
    OF - Director → CIF 0
  • 18
    Pickering, Ian
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Scott, Alexandra Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 20
    Wildgoose, Peter James Leslie
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 21
    Osmond, Edward
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2001-02-08
    OF - Director → CIF 0
parent relation
Company in focus

COVT (REALISATIONS) LIMITED

Previous names
CARBODIES LIMITED - 1992-02-03
LTI LIMITED - 2013-02-07
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

  • COVT (REALISATIONS) LIMITED
    Info
    CARBODIES LIMITED - 1992-02-03
    LTI LIMITED - 1992-02-03
    Registered number 00382553
    icon of addressCentral Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1943-09-04 and dissolved on 2019-06-07 (75 years 9 months). The company status is Dissolved.
    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.