logo
explain how to read the page

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 32
  • 1
    Dashwood-hall, Barby
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-04-21
    OF - Director → CIF 0
  • 2
    Hoy, William James
    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
  • 3
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ 2026-05-14
    OF - Director → CIF 0
  • 4
    Simpson, Brian Douglas
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Pasotti, Marino
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 2000-08-16
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    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
  • 8
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Collins, Jessica Ann
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Marcolini, Innocente
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1991-09-09
    OF - Director → CIF 0
  • 11
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 12
    Robinson, Ian
    Born in February 1964
    Individual (83 offsprings)
    Officer
    2001-03-23 ~ 2002-02-28
    OF - Director → CIF 0
    Robinson, Ian
    Individual (83 offsprings)
    Officer
    2001-03-23 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ 2026-05-14
    OF - Director → CIF 0
  • 14
    Lindsay, Antony Dennis
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Colombotti, Carlo Eugenio Pio
    Born in August 1939
    Individual (29 offsprings)
    Officer
    (before 1991-05-25) ~ 2000-08-16
    OF - Director → CIF 0
  • 16
    Montgomery, Brian Keith
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Richardson, David James
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 20
    Biggs, John Richard
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Sacksen, Louis Elisa
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Morris, Dainylle Marie
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 23
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 24
    Ogilvie, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    2006-10-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 25
    Allen, Robert Michael
    Born in June 1964
    Individual (74 offsprings)
    Officer
    2006-10-06 ~ 2011-10-28
    OF - Director → CIF 0
  • 26
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 27
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 28
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    2006-10-06 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    2006-10-06 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 29
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 30
    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 (30 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
  • 31
    2 Duke Street, St James's, London
    Corporate (5 offsprings)
    Officer
    (before 1991-05-25) ~ 2000-08-16
    OF - Secretary → CIF 0
  • 32
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2000-12-01 ~ 2019-04-12
    OF - Secretary → CIF 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
    Dauch 4th Floor, 170 Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1981-10-27 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.