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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 26
  • 1
    Van Der Veen, Derk-jan Willem
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Green, Adam Gerrard
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Ordinaire, Francois Marcel
    Company Manager born in October 1938
    Individual (4 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Lynskey, Mary Antoinette
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-01-29
    OF - Director → CIF 0
    Lynskey, Mary Antoinette
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 5
    Railton, Margaret Elizabeth
    Company Director born in February 1929
    Individual (3 offsprings)
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
  • 6
    Graham, Peter
    Managing Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Davies, Peter James
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Vassilopoulos, Jean-nicolas
    Economist born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Johnson, Nigel Patrick
    Property Director born in February 1953
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2002-05-07
    OF - Director → CIF 0
  • 10
    Gehlan, Tracy Ann
    President born in April 1968
    Individual (15 offsprings)
    Officer
    2021-05-13 ~ 2025-01-02
    OF - Director → CIF 0
  • 11
    Bowley, James Edward
    Finance Director born in March 1973
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2010-09-03
    OF - Director → CIF 0
    Bowley, James Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 12
    Greenhalgh, Stewart Malcolm
    Technical Director born in July 1949
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    White, Jonathan Robert
    Finance Director born in May 1982
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2018-07-16
    OF - Director → CIF 0
  • 14
    Smith, Michael Andrew James
    Company Director born in October 1962
    Individual (33 offsprings)
    Officer
    1999-11-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 15
    Drew, Charles Gilmour
    Operations Director born in March 1953
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    Potter, Terence William
    Company Secretary born in November 1949
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1999-11-30
    OF - Director → CIF 0
    Potter, Terence William
    Individual (15 offsprings)
    Officer
    ~ 1999-11-30
    OF - Secretary → CIF 0
  • 17
    Booth, Jonathan Samuel
    Managing Director born in November 1961
    Individual (16 offsprings)
    Officer
    2000-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Russell, Alexander Charles Thomas Wriothesley
    Merchant born in June 1950
    Individual (13 offsprings)
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Railton, Andrew Scott
    Merchant born in August 1920
    Individual (8 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Miles, Stephen William
    Uk Property Director born in January 1958
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Richards, Timothy John
    Chief Financial Officer born in June 1956
    Individual (27 offsprings)
    Officer
    2010-07-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 22
    Walton, Tim Neil
    Managing Director born in July 1973
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Tim Neil Walton
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 23
    Smith, Paul John
    Finance Director born in January 1966
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-12-01
    OF - Director → CIF 0
    Smith, Paul John
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 24
    Dunthorne, Peter
    Finance Director born in September 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-23
    OF - Director → CIF 0
    Dunthorne, Peter
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 25
    Ilyas, Nazim
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Ilyas, Nazim
    Finance Director born in March 1982
    Individual (5 offsprings)
    2018-07-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 26
    ANDUFF HOLDINGS LIMITED
    00978466
    35-37 Amersham Hill, Amersham Hill, High Wycombe, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANDUFF CAR WASH LIMITED

Company number: 00974889
Registered name
ANDUFF CAR WASH LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ANDUFF CAR WASH LIMITED
    Info
    Registered number 00974889
    35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 1970-03-17 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.