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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 25
  • 1
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stanley George
    Motor Engineer born in June 1910
    Individual (12 offsprings)
    Officer
    ~ 1993-09-18
    OF - Director → CIF 0
  • 3
    Smith, Lydia Gladys
    Married Woman born in June 1908
    Individual (11 offsprings)
    Officer
    ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Gupta, Daksh
    Born in October 1970
    Individual (55 offsprings)
    Officer
    2015-11-16 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Shillingford, Leslie John
    General Manager born in February 1931
    Individual (6 offsprings)
    Officer
    ~ 1992-01-17
    OF - Director → CIF 0
  • 6
    Wilson, Martin James
    Accountant born in February 1965
    Individual (17 offsprings)
    Officer
    2006-06-01 ~ 2015-11-16
    OF - Director → CIF 0
    Wilson, Martin James
    Individual (17 offsprings)
    Officer
    2009-04-22 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 7
    Smith, Robert Charles Duparcq
    Director born in February 1946
    Individual (20 offsprings)
    Officer
    ~ 2015-11-16
    OF - Director → CIF 0
  • 8
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Smith, Philip Robert Duparcq
    Company Director born in August 1975
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Jones, Stephen
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 17
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 18
    Hargrave, Ian George
    Individual (17 offsprings)
    Officer
    1994-09-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Perkins, Albert Edward
    Individual (13 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 20
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2015-11-16 ~ 2019-01-02
    OF - Director → CIF 0
  • 21
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 22
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Slater, Christopher Brian
    General Manager born in December 1943
    Individual (13 offsprings)
    Officer
    ~ 2009-04-23
    OF - Director → CIF 0
    Slater, Christopher Brian
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 24
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    S.G. SMITH AUTOMOTIVE LIMITED
    - now 00622112
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

S.G. SMITH (MOTORS) BECKENHAM LIMITED

Period: 1960-02-01 ~ now
Company number: 00648395
Registered name
S.G. SMITH (MOTORS) BECKENHAM LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • S.G. SMITH (MOTORS) BECKENHAM LIMITED
    Info
    Registered number 00648395
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1960-02-01 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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