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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 14
  • 1
    Neill, Ian Harold
    Commercial Director born in January 1948
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    West, Reginald Lawrence
    Individual (2 offsprings)
    Officer
    (before 1991-03-18) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 3
    Mulholland, Kevin Patrick
    Born in July 1956
    Individual (11 offsprings)
    Officer
    (before 1991-03-18) ~ now
    OF - Director → CIF 0
  • 4
    Carter, Gary Ronald
    Born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1991-03-18) ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Simon
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    Hopkins, David Nigel
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Barry Michael
    Sales And Manufacturing Direct born in June 1943
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Pond, Nigel Walter
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Pond, Nigel Walter
    Individual (14 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Graham, Andrew James
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 10
    Wedgewood, David Robert
    Salesman born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-03-18) ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Boardman, Peter John
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 2018-08-31
    OF - Director → CIF 0
    Boardman, Peter John
    Company Director
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 12
    Baird, Alan Campbell
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Quantrell, Simon John
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 14
    CARWOOD LIMITED
    - now 05068076
    SUPPLYACE LIMITED - 2004-12-20
    23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARWOOD MOTOR UNITS LIMITED

Period: 1980-12-31 ~ now
Company number: 00469608
Registered names
CARWOOD MOTOR UNITS LIMITED - now
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • CARWOOD MOTOR UNITS LIMITED
    Info
    GORDON MARCH LIMITED - 1980-12-31
    Registered number 00469608
    Herald Way, Binley, Coventry CV3 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1949-06-14 (76 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • CARWOOD MOTOR UNITS LIMITED
    S
    Registered number 00469608
    23, 23 Herald Way, Binley Industrial Estate, Coventry, West Midlands, United Kingdom, CV3 2RQ
    Limited Company in United Kingdom, England
    CIF 1
  • CARWOOD MOTOR UNITS LIMITED
    S
    Registered number 00469608
    23, Herald Way, Binley, Coventry, England, CV3 2RQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • CARWOOD MOTOR UNITS LIMITED
    S
    Registered number 00469608
    23, Herald Way, Binley Industrial Estate, Coventry, Warwickshire, England, CV3 2RQ
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRISE LTD
    12063180
    23 Herald Way, Binley, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CARWOOD BDS LIMITED
    - now 07144603
    BDS SYSTEMS (UK) LIMITED - 2011-05-10
    POC EUROPE LIMITED - 2010-04-17
    Herald Way, Binley, Coventry, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CARWOOD DEFENCE LIMITED
    11136066
    23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CARWOOD DIESEL SYSTEMS LIMITED
    08074480 07349815
    23 Herald Way, Binley, Coventry, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CARWOOD VAN KAPPEL LIMITED
    - now 07349815
    CARWOOD DIESEL SYSTEMS LIMITED - 2012-04-11
    CVK LIMITED - 2011-02-10
    23 Herald Way, Binley, Coventry, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DIESEL INJECTION (UK) LIMITED
    09824401
    23 Herald Way, Binley, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    REMAN (UK) LIMITED
    06061047
    Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.