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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
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    SIGNALDOUBLE LIMITED - 1997-05-02
    icon of addressC/o Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Griffin, Brian Victor
    Director And Divisional Manage born in April 1943
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Merry, John Charles
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Harris, David Francis
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Meir, David Keith
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Wollaston, Roger John
    Personnel Manger born in August 1941
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-05-23
    OF - Director → CIF 0
  • 10
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 12
    Brown, Russell Stephen
    Accountant born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2001-03-01
    OF - Director → CIF 0
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    icon of calendar 2006-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2006-06-29
    OF - Director → CIF 0
    Nuttall, Philip James
    Director Of Finance
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 14
    Brown, Ian
    Director And Financial Controller born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
    Brown, Ian
    Controller And Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-10 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 15
    Williams, Elaine
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 16
    Stobart, William
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 17
    Barber, Timothy Ray
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 18
    Bowes, David John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 20
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 21
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOTEQ LIMITED

Previous names
BRONPLAN LIMITED - 1979-12-31
ARRIVAL FREIGHT LIMITED - 1992-01-06
WALON AUTOTEC LIMITED - 2002-10-15
Standard Industrial Classification
74990 - Non-trading Company

  • AUTOTEQ LIMITED
    Info
    BRONPLAN LIMITED - 1979-12-31
    ARRIVAL FREIGHT LIMITED - 1979-12-31
    WALON AUTOTEC LIMITED - 1979-12-31
    Registered number 01434750
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.