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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
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulligan, Wesley
    Director born in June 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressApollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Walker, John Arthur
    Technical Director born in May 1932
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Hobbs, David Dudley
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Armstrong, Stephen Derek
    Director, Llb(Hons), Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Parker, Trevor
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 5
    Webber, Paul
    Sales Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 6
    Philippou, Panicko Petros
    Certified Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1995-06-23
    OF - Director → CIF 0
  • 7
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Battles, Mark
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1997-06-20
    OF - Director → CIF 0
  • 9
    Darwent, James
    Director, Fcca born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Roe, Timothy Michael
    Director, Aca, Bsc(Hons) born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Smith, Patrick Michael
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Shearing, William
    Sales Director born in February 1955
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 13
    Paterson, Ranald James
    Managing Director born in June 1936
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 14
    Beyens, Alain Henri Gaston Guy
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    Murray, Steven John
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Kendrick, Fiona Marie, Dame
    General Manager Nestle born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1999-03-10
    OF - Director → CIF 0
  • 17
    Davey, Michael John
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 18
    Beard, Keith Paul
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2000-01-21
    OF - Director → CIF 0
  • 19
    Mackie, Brian
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    Mckay, William Trevor
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Secretary → CIF 0
  • 21
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 22
    Greenwood, Michael Frank
    Aca, Bsc(Hons) born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-16
    OF - Director → CIF 0
    Greenwood, Michael Frank
    Aca, Bsc(Hons)
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 23
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Aston, Christopher James
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 25
    Jones, Glyn Anthony
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2014-04-08
    OF - Director → CIF 0
  • 26
    Duncan, Eric David
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Luck, Gary Darren Michael
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-11-28
    OF - Director → CIF 0
    icon of calendar 2010-03-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    Walford, Anthony William Cecil
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Griffin, Michael John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 31
    Bristow, Andrew Wyatt
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2003-10-22
    OF - Director → CIF 0
    Bristow, Andrew Wyatt
    Company Director, Aca, Bsc(Hons) born in September 1962
    Individual (3 offsprings)
    icon of calendar 2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 32
    Cheeseman, Michael Charles
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-11-28
    OF - Director → CIF 0
parent relation
Company in focus

AUTOBAR UK LIMITED

Previous names
AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
AIMERS (SCOTLAND) LIMITED - 1984-08-20
PELICAN ROUGE LIMITED - 2005-04-04
JAMES AIMER LIMITED - 1994-07-04
CAFE BAR (UK) LIMITED - 2009-03-30
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • AUTOBAR UK LIMITED
    Info
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    AIMERS (SCOTLAND) LIMITED - 2001-01-08
    PELICAN ROUGE LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 2001-01-08
    CAFE BAR (UK) LIMITED - 2001-01-08
    Registered number 00464192
    icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 1949-02-02 and dissolved on 2019-06-11 (70 years 4 months). The company status is Dissolved.
    CIF 0
  • AUTOBAR UK LIMITED
    S
    Registered number 00464192
    icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROVEND (UK) LIMITED - 1996-10-18
    icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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