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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 19
  • 1
    Lewis, Roger Andrew
    Solicitor
    Individual (24 offsprings)
    Officer
    2001-03-12 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 2
    Thomas, Bryn Richard
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    David, Claude
    Finance Director born in April 1947
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Lilley, Rosalyn Avril
    Solicitor born in June 1959
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2000-11-30
    OF - Director → CIF 0
    Lilley, Rosalyn Avril
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    Harrison, James David
    Director Fin Systems born in September 1954
    Individual (9 offsprings)
    Officer
    2004-10-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Jackson, Arthur Beverley
    Solicitor born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Jackson, Arthur Beverley
    Individual (12 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Bardon, Francois Rene George
    Finance Director born in November 1950
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 8
    Lawrence, Simon David
    Chartered Accountant born in November 1962
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2020-10-15
    OF - Director → CIF 0
    Lawrence, Simon David
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 9
    Michelon, Philippe
    Finance Director born in December 1959
    Individual (10 offsprings)
    Officer
    2001-09-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Johnson, Roger William
    Director And Chief Exec Robins & Day Limited born in July 1938
    Individual (8 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Favre, Francois Pierre
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Phillips, Brian
    Chief Executive born in May 1944
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Lipman, Jonathan Philip Reuben
    Individual (27 offsprings)
    Officer
    2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 14
    Manning, Roger Francis
    Chief Executive born in June 1941
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    De Chatillon, Jean-baptiste
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2001-09-07
    OF - Director → CIF 0
  • 16
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Neesham, Philip Terry
    Finance Director born in January 1944
    Individual (10 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2013-11-07 ~ 2013-11-07
    OF - Secretary → CIF 0
    2013-11-07 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 19
    STELLANTIS &YOU UK LIMITED - now 00129806
    PSA RETAIL UK LIMITED
    - 2023-03-01 00129806
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-12 00129806
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
    PSA RETAIL UK LIMITED
    - 2019-02-08 00129806
    ROBINS & DAY LIMITED - 2013-12-27
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

WARWICK WRIGHT MOTORS CHISWICK LIMITED

Period: 1985-12-03 ~ 2022-01-04
Company number: 00948524
Registered names
WARWICK WRIGHT MOTORS CHISWICK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WARWICK WRIGHT MOTORS CHISWICK LIMITED
    Info
    ROBINS & DAY MOTORS (LONDON) LIMITED - 1985-12-03
    WARWICK WRIGHT MOTORS LIMITED - 1985-12-03
    Registered number 00948524
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1969-02-21 and dissolved on 2022-01-04 (52 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.