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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 2
  • 1
    Coombes, John Frederick
    Director born in July 1965
    Individual (196 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (196 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    DE FACTO 919 LIMITED - 2001-03-29
    icon of addressBridge House 3, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Wainwright, Terence Michael
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2016-11-04
    OF - Director → CIF 0
    icon of calendar 2017-11-30 ~ 2020-09-03
    OF - Director → CIF 0
  • 3
    Davis, Neil Anthony
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Eden, Jonathan Clive
    Finance & It Director born in September 1958
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-11-04
    OF - Director → CIF 0
    Eden, Jonathan Clive
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Stone, Damian Andrew
    Sales Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2016-11-04
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 8
    Lafont, Jean-jacques Mathieu
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2020-09-03
    OF - Director → CIF 0
  • 9
    Dickinson, Mark John
    Sales Marketing Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Brown, Alistair Stuart
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Podmore, Garry
    Operations Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 16
    Brice, Jennifer Audrey
    Accountant born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-05-17
    OF - Director → CIF 0
  • 17
    Andre, Denis
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Brice, John William
    Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 2007-05-17
    OF - Director → CIF 0
    Brice, John William
    Individual
    Officer
    icon of calendar ~ 2007-05-17
    OF - Secretary → CIF 0
  • 19
    Macdonald, Stuart Randolph
    Director
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BTN TURBO CHARGER SERVICE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • BTN TURBO CHARGER SERVICE LIMITED
    Info
    Registered number 01173050
    icon of addressBridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1974-06-07 and dissolved on 2022-04-05 (47 years 9 months). The company status is Dissolved.
    CIF 0
  • BTN TURBO CHARGER SERVICE LTD
    S
    Registered number 01173050
    icon of addressBridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England, CV37 9NQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TURBOMASTER LIMITED - 1979-12-31
    BTN DIESEL ELECTRICAL LIMITED - 1982-11-29
    icon of addressBridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.