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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 23
  • 1
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    1996-01-02 ~ 2006-06-29
    OF - Director → CIF 0
    Nuttall, Philip James
    Director Of Finance
    Individual (41 offsprings)
    Officer
    1996-01-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 3
    Griffin, Brian Victor
    Director And Divisional Manage born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Bowes, David John
    Company Director born in July 1952
    Individual (10 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual (66 offsprings)
    Officer
    1996-12-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 7
    Pickering, David Brian
    Director born in March 1973
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Stobart, William
    Company Director born in November 1961
    Individual (135 offsprings)
    Officer
    2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Brown, Ian
    Director And Financial Controller born in March 1954
    Individual (20 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
    Brown, Ian
    Controller And Company Secretary
    Individual (20 offsprings)
    Officer
    1991-04-10 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 11
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Brown, Russell Stephen
    Accountant born in April 1963
    Individual (59 offsprings)
    Officer
    1998-11-01 ~ 2001-03-01
    OF - Director → CIF 0
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    2006-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Meir, David Keith
    Director born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 15
    Merry, John Charles
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    1991-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-11-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Wollaston, Roger John
    Personnel Manger born in August 1941
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2001-05-23
    OF - Director → CIF 0
  • 18
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 19
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    Officer
    2001-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 21
    Harris, David Francis
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 22
    Barber, Timothy Ray
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 23
    AHL ANGLIA LIMITED
    - now 03252504
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    C/o Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

AUTOTEQ LIMITED

Period: 2002-10-15 ~ 2023-03-18
Company number: 01434750
Registered names
AUTOTEQ LIMITED - Dissolved
BRONPLAN LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • AUTOTEQ LIMITED
    Info
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 2002-10-15
    BRONPLAN LIMITED - 2002-10-15
    Registered number 01434750
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1979-07-04 and dissolved on 2023-03-18 (43 years 8 months). The company status 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.