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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 7
  • 1
    Venier, Elaine
    Book Keeper born in February 1957
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1999-12-16
    OF - Director → CIF 0
    Venier, Elaine
    Individual (1 offspring)
    Officer
    (before 1992-08-11) ~ 1999-12-16
    OF - Secretary → CIF 0
  • 2
    Goater, David Peter
    Motor Mechanic born in May 1947
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2016-10-26
    OF - Director → CIF 0
    Goater, David Peter
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 3
    Venier, John Henry
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-11) ~ 2017-03-31
    OF - Director → CIF 0
    John Henry Venier
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 4
    Ward, Dianne Susan
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Ms Dianne Susan Ward
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-11 ~ 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
  • 5
    Puttick, Harrison James
    Mechanic born in September 1989
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Puzey, Christopher William
    Motor Mechanic born in October 1981
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Giles Matthew Mccarthy
    Individual (254 offsprings)
    Insolvency
    2017-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SUNBURY MARINE AND CARRIAGE ENGINEERING CO., LIMITED

Period: 1978-05-24 ~ 2020-02-23
Company number: 01370411
Registered name
SUNBURY MARINE AND CARRIAGE ENGINEERING CO., LIMITED - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • SUNBURY MARINE AND CARRIAGE ENGINEERING CO., LIMITED
    Info
    Registered number 01370411
    Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham WA14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-24 and dissolved on 2020-02-23 (41 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.