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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 25
  • 1
    Young, Nicholas
    Born in March 1948
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 2
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    ~ 2008-04-09
    IP - (Case 2) practitioner → CIF 0
  • 3
    Simon James Underwood
    Individual (4 offsprings)
    Insolvency
    ~ 2005-11-04
    IP - (Case 2) practitioner → CIF 0
  • 4
    Brighton, Alan
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1998-11-12 ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Green, David Anthony
    Born in March 1965
    Individual (6 offsprings)
    Officer
    1998-11-12 ~ 1998-12-22
    OF - Director → CIF 0
  • 7
    Wilson, Terence
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Heath, Reginald Frank
    Born in June 1941
    Individual (51 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    OF - Director → CIF 0
  • 10
    Franklin, Christopher Tom
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1998-11-12 ~ 1998-12-22
    OF - Director → CIF 0
  • 11
    Murray, Richard Gordon
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-12-01
    OF - Director → CIF 0
  • 12
    Mackinnon, Charles William
    Born in January 1946
    Individual (1 offspring)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
    Mackinnon, Charles William
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 13
    Smitham, Lyndon
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1992-05-31
    OF - Director → CIF 0
  • 14
    Kimberley, Michael John
    Born in August 1938
    Individual (13 offsprings)
    Officer
    1999-11-15 ~ 2002-04-10
    OF - Director → CIF 0
  • 15
    James, John William
    Born in April 1941
    Individual (37 offsprings)
    Officer
    1994-03-01 ~ 1995-06-23
    OF - Director → CIF 0
    1996-08-22 ~ 1998-11-12
    OF - Director → CIF 0
    James, John William
    Individual (37 offsprings)
    Officer
    1993-10-01 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 16
    Charles Peter Holder
    Individual (77 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Warkup, Geoffrey Ernest
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2002-11-18
    OF - Director → CIF 0
  • 18
    Nicol, Graham Keith
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Rourke, Maurice
    Born in February 1948
    Individual (37 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-11-05
    OF - Director → CIF 0
  • 20
    Fisher, Daniel Vincent
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Baughan, David Louis
    Born in April 1943
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 22
    Light, John Michael Heathcote
    Born in December 1953
    Individual (71 offsprings)
    Officer
    1995-06-23 ~ 1996-08-22
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (71 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    OF - Secretary → CIF 0
    1995-06-23 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 23
    Andrew Gordon Stoneman
    Individual (40 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 24
    Green, David Simon
    Individual (20 offsprings)
    Officer
    1996-08-22 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 25
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

MOTOR VEHICLE INDUSTRIES LIMITED

Period: 1999-10-15 ~ 2010-10-22
Company number: 02264021
Registered names
MOTOR VEHICLE INDUSTRIES LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2003-02-21
Administration discharged on 2004-03-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-11-10
Commencement of winding up on 2004-03-25
Conclusion of winding up on 2010-07-15
Dissolved on 2010-10-22
TROVEMARSH LIMITED - 1988-09-23
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • MOTOR VEHICLE INDUSTRIES LIMITED
    Info
    WESTERN (PDI) SERVICES LIMITED - 1999-10-15
    WESTERN (PDI) LIMITED - 1999-10-15
    TROVEMARSH LIMITED - 1999-10-15
    Registered number 02264021
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 and dissolved on 2010-10-22 (22 years 4 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.