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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 25
  • 1
    Barber, Timothy Ray
    Born in February 1960
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 2
    Griffin, Brian Victor
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Armstrong, Colin
    Individual (152 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Bowes, David John
    Born in July 1952
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Lindsey J Cooper
    Individual (549 offsprings)
    Insolvency
    2021-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Palmer-baunack, Avril
    Born in April 1964
    Individual (113 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Merry, John Charles
    Born in March 1961
    Individual (48 offsprings)
    Officer
    1991-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-11-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Nuttall, Philip James
    Born in June 1951
    Individual (42 offsprings)
    Officer
    1996-01-02 ~ 2006-06-29
    OF - Director → CIF 0
    Nuttall, Philip James
    Individual (42 offsprings)
    Officer
    1996-01-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 10
    Wollaston, Roger John
    Born in August 1941
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2001-05-23
    OF - Director → CIF 0
  • 11
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2001-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Somerville, Andy Forbes
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    Pickering, David Brian
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Meir, David Keith
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Light, John Michael Heathcote
    Born in December 1953
    Individual (72 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (72 offsprings)
    Officer
    1996-12-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 16
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 17
    Brown, Ian
    Born in February 1954
    Individual (22 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    OF - Director → CIF 0
    Brown, Ian
    Individual (22 offsprings)
    Officer
    1991-04-10 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 18
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 20
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 21
    Stobart, William
    Company Director born in November 1961
    Individual (139 offsprings)
    Officer
    2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 22
    Brown, Russell Stephen
    Born in April 1963
    Individual (60 offsprings)
    Officer
    1998-11-01 ~ 2001-03-01
    OF - Director → CIF 0
    2006-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    Harris, David Francis
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Individual (56 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 24
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    2021-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTOTEQ LIMITED

Period: 2002-10-15 ~ 2023-03-18
Company number: 01434750
Registered names
AUTOTEQ LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.