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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
    Burton, Jonathan David
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashburner, Mark
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Newsome, Derek Anthony
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Johnson, Dale Arden
    Business Executive born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
  • 2
    Kearney, Christopher James
    Vp Secretary born in May 1955
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 3
    Ribeiro, Fedra
    Vice President Global born in June 1972
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Sherburn, Michael Peter
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-02-05
    OF - Director → CIF 0
    Sherburn, Michael Peter
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 5
    Fouquet, Klaus Peter, Dr
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Bohrson, Christopher
    General Manager born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Butterworth, David Roy
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2020-06-08
    OF - Director → CIF 0
  • 10
    Johnson, Donald Howard
    Business Executive born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Burton, Jonathan David
    General Counsel born in April 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Werner, Richard Budd
    Business Executive born in August 1931
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 14
    Hawkins, Richard Stephen
    Uk Business Leader born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2004-05-26
    OF - Director → CIF 0
  • 15
    Bird, Frederick Thomas George
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
    Bird, Frederick Thomas George
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 16
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Bricker, Ross Benjamin
    Attorney born in August 1956
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Hilbert, Robert Josef
    Manager born in June 1965
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2023-05-01
    OF - Director → CIF 0
  • 19
    Thomas, Neil
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2008-05-16
    OF - Director → CIF 0
    Thomas, Neil
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 20
    Winowiecki, Ronald Lee
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2004-09-24
    OF - Director → CIF 0
  • 21
    Castle, Andrew Ralph
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Smeltser, Jeremy Wade
    Cfo, Spx Corporation born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Strobl, Thomas
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 24
    Moran, Dominic Paul
    Divisional Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2018-04-13
    OF - Director → CIF 0
  • 25
    Shepherd, Thomas William
    Finance Leader born in September 1935
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2000-09-08
    OF - Director → CIF 0
  • 26
    Waser, Alex
    President born in May 1967
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2010-08-03
    OF - Director → CIF 0
  • 27
    Radisch, Klaus Ingo
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Cross, Arthur Robert
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2002-08-15
    OF - Director → CIF 0
  • 29
    Gerber, Roland
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-15
    OF - Director → CIF 0
  • 30
    Parke, Christopher Robert
    Business Executive born in October 1951
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 31
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 32
    Ballard, Jane Margaret
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 33
    Sheridan, James Michael
    Business Executive born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 34
    Kelly, Kevin Francis
    Sales Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Previous names
SEALED POWER HOLDINGS UK LIMITED - 1989-02-24
SPX UNITED KINGDOM LIMITED - 2013-05-24
KENT-MOORE U.K. LIMITED - 1986-01-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
    Info
    SEALED POWER HOLDINGS UK LIMITED - 1989-02-24
    SPX UNITED KINGDOM LIMITED - 1989-02-24
    KENT-MOORE U.K. LIMITED - 1989-02-24
    Registered number 00880052
    icon of addressRobert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge UB9 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1966-05-25 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BOSCH AUTOMOTIVE SERVICE SOLUTIONS LIMITED
    S
    Registered number 00880052
    icon of addressC/o Legal Department, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAGTA LIMITED - 2016-07-01
    icon of addressLagta House, Woodside, Eurocentral, Motherwell, Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,311,365 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.