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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 37
  • 1
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    2006-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Sheridan, James Michael
    Business Executive born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Thomas, Neil
    Finance Director born in May 1965
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2008-05-16
    OF - Director → CIF 0
    Thomas, Neil
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-06-14 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 4
    Bricker, Ross Benjamin
    Attorney born in August 1956
    Individual (27 offsprings)
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Ballard, Jane Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 6
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Strobl, Thomas
    Individual (6 offsprings)
    Officer
    2010-02-05 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 8
    Hawkins, Richard Stephen
    Uk Business Leader born in February 1957
    Individual (12 offsprings)
    Officer
    2000-09-08 ~ 2004-05-26
    OF - Director → CIF 0
  • 9
    Cross, Arthur Robert
    Company Director born in February 1943
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 2002-08-15
    OF - Director → CIF 0
  • 10
    Bohrson, Christopher
    General Manager born in March 1959
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 11
    Castle, Andrew Ralph
    Company Director born in August 1957
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Ribeiro, Fedra
    Vice President Global born in June 1972
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Newsome, Derek Anthony
    Born in February 1966
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2025-08-22
    OF - Director → CIF 0
  • 14
    Parke, Christopher Robert
    Business Executive born in October 1951
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 15
    Burton, Jonathan David
    General Counsel born in April 1977
    Individual (58 offsprings)
    Officer
    2014-10-17 ~ 2015-09-14
    OF - Director → CIF 0
    Burton, Jonathan David
    Individual (58 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Bird, Frederick Thomas George
    Company Director born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-04-28
    OF - Director → CIF 0
    Bird, Frederick Thomas George
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 17
    Moran, Dominic Paul
    Divisional Director born in September 1964
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2018-04-13
    OF - Director → CIF 0
  • 18
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (47 offsprings)
    Officer
    2005-02-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Gerber, Roland
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-09-15
    OF - Director → CIF 0
  • 20
    Johnson, Dale Arden
    Business Executive born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1995-06-26
    OF - Director → CIF 0
  • 21
    Kearney, Christopher James
    Vp Secretary born in May 1955
    Individual (32 offsprings)
    Officer
    1997-11-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 22
    Radisch, Klaus Ingo
    Managing Director born in May 1965
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Waser, Alex
    President born in May 1967
    Individual (6 offsprings)
    Officer
    2010-02-05 ~ 2010-08-03
    OF - Director → CIF 0
  • 24
    Fouquet, Klaus Peter, Dr
    Company Director born in June 1958
    Individual (18 offsprings)
    Officer
    2012-11-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Kelly, Kevin Francis
    Sales Director born in November 1973
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 26
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (61 offsprings)
    Officer
    1997-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Winowiecki, Ronald Lee
    Director born in November 1966
    Individual (27 offsprings)
    Officer
    2002-08-15 ~ 2004-09-24
    OF - Director → CIF 0
  • 28
    Butterworth, David Roy
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2020-06-08
    OF - Director → CIF 0
  • 29
    Ashburner, Mark
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 30
    Shepherd, Thomas William
    Finance Leader born in September 1935
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ 2000-09-08
    OF - Director → CIF 0
  • 31
    Johnson, Donald Howard
    Business Executive born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1994-04-01
    OF - Director → CIF 0
  • 32
    Sherburn, Michael Peter
    Finance Director born in March 1961
    Individual (11 offsprings)
    Officer
    2008-05-16 ~ 2010-02-05
    OF - Director → CIF 0
    Sherburn, Michael Peter
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-05-16 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 33
    Werner, Richard Budd
    Business Executive born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1995-01-09
    OF - Director → CIF 0
  • 34
    Smeltser, Jeremy Wade
    Cfo, Spx Corporation born in January 1975
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 35
    Hilbert, Robert Josef
    Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2023-05-01
    OF - Director → CIF 0
  • 36
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (18 offsprings)
    Officer
    2015-03-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 37
    ROBERT BOSCH UK HOLDINGS LIMITED
    07394406
    Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Period: 2013-05-24 ~ now
Company number: 00880052
Registered names
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
    Info
    SPX UNITED KINGDOM LIMITED - 2013-05-24
    SEALED POWER HOLDINGS UK LIMITED - 2013-05-24
    KENT-MOORE U.K. LIMITED - 2013-05-24
    Registered number 00880052
    Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge UB9 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1966-05-25 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BOSCH AUTOMOTIVE SERVICE SOLUTIONS LIMITED
    S
    Registered number 00880052
    C/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 1
  • 1
    BOSCH AUTOMOTIVE TRAINING LIMITED
    - now SC076786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Dissolved on 2025-05-05 during the appointment or period of control
    LAGTA LIMITED
    - 2016-07-01 SC076786
    Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Ownership of shares – 75% or more OE

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