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 (57 offsprings)
    Officer
    1994-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    1994-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Moss, Graham Howard
    Chartered Accountant born in August 1947
    Individual
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
    Moss, Graham Howard
    Individual
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 2
    Postlethwaite, Ian David
    Finance Director born in December 1962
    Individual
    Officer
    2001-04-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Castle, Eric William
    Business Manager born in April 1955
    Individual
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Diplock, Neill Alexander
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Parkin, John
    Operations Director born in March 1933
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    1994-11-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    North, James Sinclair Howard
    Company Director born in March 1944
    Individual
    Officer
    1994-09-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 8
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (63 offsprings)
    Officer
    1997-03-26 ~ 2001-12-13
    OF - Director → CIF 0
  • 9
    Bicknell, Elles
    Company Director born in October 1927
    Individual
    Officer
    1994-09-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 10
    Botnar, Octav
    Company Chairman born in October 1913
    Individual
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 11
    Lawson, Dawn Pamela
    Secretary born in February 1956
    Individual (8 offsprings)
    Officer
    1993-09-09 ~ 1995-12-14
    OF - Director → CIF 0
  • 12
    Hunt, Michael John
    Company Director born in January 1934
    Individual (12 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 13
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 14
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    1994-11-14 ~ 2018-04-02
    OF - Director → CIF 0
  • 15
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1995-06-28 ~ 2013-09-16
    PE - Secretary → CIF 0
  • 16
    Columbia 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
NISSAN FINANCE U.K. LIMITED - 1990-12-01
TAUNVALE LIMITED - 1983-05-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • AUTOMOTIVE FINANCIAL SERVICES LIMITED
    Info
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    Registered number 01682485
    2nd 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 24 April 2025 and licensed under the Open Government Licence v3.0.