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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 36
  • 1
    Paterson, Ranald James
    Managing Director born in June 1936
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 2
    Mulligan, Wesley
    Director born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Michael John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Philippou, Panicko Petros
    Certified Accountant born in October 1957
    Individual (29 offsprings)
    Officer
    1993-08-02 ~ 1995-06-23
    OF - Director → CIF 0
  • 5
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 6
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-07-09 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Walker, John Arthur
    Technical Director born in May 1932
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-05-31
    OF - Director → CIF 0
  • 8
    Hobbs, David Dudley
    Company Director born in January 1940
    Individual (9 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Battles, Mark
    Director born in November 1966
    Individual (92 offsprings)
    Officer
    1995-06-12 ~ 1997-06-20
    OF - Director → CIF 0
  • 10
    Webber, Paul
    Sales Director born in March 1961
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 11
    Shearing, William
    Sales Director born in February 1955
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 12
    Davey, Michael John
    Company Director born in February 1946
    Individual (12 offsprings)
    Officer
    1995-06-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 13
    Walford, Anthony William Cecil
    Company Director born in July 1932
    Individual (12 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Bristow, Andrew Wyatt
    Company Director born in September 1962
    Individual (44 offsprings)
    Officer
    1997-04-01 ~ 2003-10-22
    OF - Director → CIF 0
    Bristow, Andrew Wyatt
    Company Director, Aca, Bsc(Hons) born in September 1962
    Individual (44 offsprings)
    2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    Murray, Steven John
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2005-02-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Mckay, William Trevor
    Individual (22 offsprings)
    Officer
    ~ 2006-04-28
    OF - Secretary → CIF 0
  • 17
    Darwent, James
    Director, Fcca born in March 1966
    Individual (8 offsprings)
    Officer
    2008-02-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 18
    Kendrick, Fiona Marie, Dame
    General Manager Nestle born in May 1955
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1999-03-10
    OF - Director → CIF 0
  • 19
    Armstrong, Stephen Derek
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2008-02-20 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    Aston, Christopher James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 21
    Beard, Keith Paul
    Chartered Accountant born in November 1966
    Individual (18 offsprings)
    Officer
    1997-06-20 ~ 2000-01-21
    OF - Director → CIF 0
  • 22
    Parker, Trevor
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 23
    Luck, Gary Darren Michael
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2005-11-28
    OF - Director → CIF 0
    2010-03-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Jones, Glyn Anthony
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2014-04-08
    OF - Director → CIF 0
  • 25
    Cheeseman, Michael Charles
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2005-11-28
    OF - Director → CIF 0
  • 26
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (48 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Patrick Michael
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 29
    Beyens, Alain Henri Gaston Guy
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 30
    Greenwood, Michael Frank
    Aca, Bsc(Hons) born in August 1965
    Individual (106 offsprings)
    Officer
    2008-02-20 ~ 2012-11-16
    OF - Director → CIF 0
    Greenwood, Michael Frank
    Aca, Bsc(Hons)
    Individual (106 offsprings)
    Officer
    2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 31
    Roe, Timothy Michael
    Director, Aca, Bsc(Hons) born in July 1962
    Individual (61 offsprings)
    Officer
    2008-02-20 ~ 2012-11-13
    OF - Director → CIF 0
  • 32
    Mackie, Brian
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 33
    Duncan, Eric David
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 34
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 35
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (93 offsprings)
    Officer
    2011-11-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    SELECTA UK HOLDING LIMITED - now 00209116 06279842
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
    - 2017-10-31 00209116 02605313
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Active Corporate (53 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTOBAR UK LIMITED

Period: 2009-03-30 ~ 2019-06-11
Company number: 00464192
Registered names
AUTOBAR UK LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • AUTOBAR UK LIMITED
    Info
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2009-03-30
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2009-03-30
    JAMES AIMER LIMITED - 2009-03-30
    AIMERS (SCOTLAND) LIMITED - 2009-03-30
    Registered number 00464192
    Apollo 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
    Apollo 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 1
  • 1
    PROVEND GROUP LIMITED
    - now 03253929 02692576
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.