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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 16
  • 1
    Farmer, Thomas, Sir
    Chairman & Chief Executive born in July 1940
    Individual (84 offsprings)
    Officer
    1996-04-11 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (128 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Clapp, John Leslie
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-04-11
    OF - Director → CIF 0
    Clapp, John Leslie
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-04-11
    OF - Secretary → CIF 0
  • 4
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 6
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 7
    Mcgill, Kenneth Andrew
    Group Company Secretary born in January 1958
    Individual (60 offsprings)
    Officer
    2001-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    1996-04-11 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 8
    Houston, John Mclellan
    Group Director Of Strategy And born in July 1944
    Individual (43 offsprings)
    Officer
    1996-04-11 ~ 2000-03-28
    OF - Director → CIF 0
  • 9
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Landau, Ervin
    Solicitor born in August 1936
    Individual (56 offsprings)
    Officer
    1996-04-11 ~ 1999-01-08
    OF - Director → CIF 0
  • 11
    Huthersall, Robert
    Accountant born in February 1947
    Individual (48 offsprings)
    Officer
    2000-03-30 ~ 2001-04-25
    OF - Director → CIF 0
  • 12
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 15
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Clapp, Adrian Paul
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-04-11
    OF - Director → CIF 0
parent relation
Company in focus

AVON AND WILTSHIRE PROPERTIES LIMITED

Period: 1995-04-05 ~ 2012-11-06
Company number: 01051698
Registered names
AVON AND WILTSHIRE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AVON AND WILTSHIRE PROPERTIES LIMITED
    Info
    AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
    Registered number 01051698
    Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY
    PRIVATE LIMITED COMPANY incorporated on 1972-04-26 and dissolved on 2012-11-06 (40 years 6 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.