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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 29
  • 1
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Sacksen, Louis Elisa
    Managing Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Ian
    Financial Controller born in February 1964
    Individual (30 offsprings)
    Officer
    2001-03-23 ~ 2002-02-28
    OF - Director → CIF 0
    Robinson, Ian
    Individual (30 offsprings)
    Officer
    2001-03-23 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Pasotti, Marino
    Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Dashwood-hall, Barby
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 11
    Montgomery, Brian Keith
    Managing Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Ogilvie, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2006-10-06 ~ 2011-10-28
    OF - Director → CIF 0
  • 15
    Colombotti, Carlo Eugenio Pio
    Solicitor born in August 1939
    Individual (22 offsprings)
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 17
    Richardson, David James
    Managing Director born in December 1946
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    Morris, Dainylle Marie
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 20
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 21
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    2006-10-06 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    2006-10-06 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 22
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 23
    Biggs, John Richard
    Managing Director born in January 1952
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Marcolini, Innocente
    Financial Manager born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1991-09-09
    OF - Director → CIF 0
  • 25
    Lindsay, Antony Dennis
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2006-10-06
    OF - Director → CIF 0
  • 26
    Hoy, William James
    Financial Controller born in November 1969
    Individual (23 offsprings)
    Officer
    2002-02-28 ~ 2006-10-06
    OF - Director → CIF 0
    Hoy, William James
    Individual (23 offsprings)
    Officer
    2002-02-28 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 27
    Dunraven Street Registrars Limited
    Individual (3 offsprings)
    Officer
    ~ 2000-08-16
    OF - Secretary → CIF 0
  • 28
    GKN GROUP SERVICES LTD
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2000-12-01 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 29
    GKN INDUSTRIES LIMITED
    - now 00032262
    G.K.N. INDUSTRIES LIMITED - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

DOWLAIS AUTOMOTIVE LIMITED

Period: 2022-12-13 ~ now
Company number: 01593803
Registered names
DOWLAIS AUTOMOTIVE LIMITED - now
FAD (UK) LIMITED - 2022-12-13
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA LIMITED - 1984-01-03
Standard Industrial Classification
99999 - Dormant Company

  • DOWLAIS AUTOMOTIVE LIMITED
    Info
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 2022-12-13
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 2022-12-13
    ALPHADELTA (HOLDINGS) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 2022-12-13
    Registered number 01593803
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1981-10-27 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.