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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
    Peters, Philip Leslie
    Company Director Banking Direc born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Postlethwaite, Ian David
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Hunt, Michael John
    Company Director born in January 1934
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 3
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 4
    Lawson, Dawn Pamela
    Secretary born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Parkin, John
    Operations Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 7
    Botnar, Octav
    Company Chairman born in October 1913
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 8
    Bicknell, Elles
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 9
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-13
    OF - Director → CIF 0
  • 10
    Castle, Eric William
    Business Manager born in April 1955
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Diplock, Neill Alexander
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2018-04-02
    OF - Director → CIF 0
  • 13
    North, James Sinclair Howard
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 14
    Moss, Graham Howard
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Director → CIF 0
    Moss, Graham Howard
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 15
    icon of addressAbbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1995-06-28 ~ 2013-09-16
    PE - Secretary → CIF 0
  • 16
    icon of addressColumbia Drive, Worthing, West Sussex
    Corporate
    Officer
    1993-10-15 ~ 1995-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE FINANCIAL SERVICES LIMITED

Previous names
TAUNVALE LIMITED - 1983-05-25
NISSAN FINANCE U.K. LIMITED - 1990-12-01
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • AUTOMOTIVE FINANCIAL SERVICES LIMITED
    Info
    TAUNVALE LIMITED - 1983-05-25
    NISSAN FINANCE U.K. LIMITED - 1983-05-25
    Registered number 01682485
    icon of address2nd Floor 14 St George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 1982-11-29 and dissolved on 2022-01-04 (39 years 1 month). 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.