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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 33
  • 1
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Church, Geoffrey Rowland
    Consultant born in May 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Lowen, Kevin Geoffrey
    Individual (47 offsprings)
    Officer
    1999-10-31 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 4
    Gannon, William Francis
    Sales Dir born in April 1957
    Individual (29 offsprings)
    Officer
    1994-06-30 ~ 1995-02-23
    OF - Director → CIF 0
  • 5
    Brooks, David George
    Director born in January 1949
    Individual (49 offsprings)
    Officer
    1999-10-31 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Martin, David Laurence
    Certified Accountant born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Martin, David Laurence
    Individual (1 offspring)
    Officer
    ~ 1995-07-26
    OF - Secretary → CIF 0
  • 7
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-10-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 9
    Mattingley, David Leslie
    Engineering Director born in September 1958
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-07-26
    OF - Director → CIF 0
  • 10
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (42 offsprings)
    Officer
    1994-06-30 ~ 1999-05-06
    OF - Director → CIF 0
  • 11
    Collier, Michael John
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1996-02-27
    OF - Director → CIF 0
    Collier, Michael John
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 12
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Riedy, James
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 14
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 16
    Beckett, Michael
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 18
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Lipscombe, Roy Gerald
    Engineer born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Stokes, Stephen John
    Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    1996-02-27 ~ 1996-09-13
    OF - Director → CIF 0
    Stokes, Stephen John
    Company Director
    Individual (18 offsprings)
    Officer
    1996-02-27 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 21
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 22
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 23
    Truscott, Harold Richard Scott
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 25
    Confavreux, Andre George
    Company Secretary
    Individual (113 offsprings)
    Officer
    1994-06-30 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 26
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 27
    Callow, Barry Philip
    Production Director born in February 1939
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-07-26
    OF - Director → CIF 0
  • 28
    Johnston, Stephen Eric
    Cfo born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 29
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 30
    Healey, Christopher Scott
    Managing Dir born in January 1948
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 31
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 32
    DURA HOLDINGS LIMITED
    - now 00490897
    DURA AUTOMOTIVE LIMITED - 2000-01-04
    ADWEST AUTOMOTIVE PLC - 1999-05-27
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWDEN CONTROLS LIMITED

Period: 1999-11-10 ~ 2021-03-23
Company number: 01634814
Registered names
BOWDEN CONTROLS LIMITED - Dissolved 00054806
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
661,517 GBP2016-12-31
661,517 GBP2015-12-31
Net Current Assets/Liabilities
661,517 GBP2016-12-31
661,517 GBP2015-12-31
Total Assets Less Current Liabilities
661,517 GBP2016-12-31
661,517 GBP2015-12-31
Net assets/liabilities including pension asset/liability
661,517 GBP2016-12-31
661,517 GBP2015-12-31
Shareholder's fund
661,517 GBP2016-12-31
661,517 GBP2015-12-31

  • BOWDEN CONTROLS LIMITED
    Info
    ADWEST WOODLEY LIMITED - 1999-11-10
    CIRENCESTER TOOLS MFG LIMITED - 1999-11-10
    Registered number 01634814
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1982-05-12 and dissolved on 2021-03-23 (38 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.