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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
    Trautwein, Friedrich
    Born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    CETEGE LTD - now
    icon of address18, St. Cross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,055 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Konstantopoulos, Taxiarchis
    Managing Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Bass, Robert
    Assistant General Counsel born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2020-03-02
    OF - Director → CIF 0
    Bass, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Secretary → CIF 0
    icon of calendar 2003-02-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 3
    Tarn, Elizabeth Jill
    Group Legal Counsel
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 4
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2009-03-16
    OF - Secretary → CIF 0
    icon of calendar 2010-04-29 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Leppard, Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 6
    Eldridge, Christopher
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Shakinovsky, Manfred Louis
    Business Executive born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Scheidler, Michael Alexander
    Chief Development Officer born in July 1969
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Kara, Altaf
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 10
    Meller, David Brian
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Bentley, Andrew James
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Lewis, Paul Roger
    Chartered Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 14
    Scudamore, Rebecca
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 15
    Jones, Adrian Ford
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Millard, Dennis Henry
    Business Executive born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 17
    Doggett, Nigel Jeremy
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Morgan, Tina Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 19
    Atherton, Neil Gordon
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2019-06-10
    OF - Director → CIF 0
  • 20
    Myers, David
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 21
    Allison, Geoffrey Edward
    Garage Services Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 22
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    icon of addressMilton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address6th Floor, 33 Glasshouse Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,482,278 GBP2022-12-31
    Person with significant control
    2021-04-01 ~ 2022-03-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTORESTORE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • AUTORESTORE LIMITED
    Info
    Registered number 02354648
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (36 years 11 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-03-02
    CIF 0
  • AUTORESTORE LIMITED
    S
    Registered number 2354648
    icon of addressSignal House, Crown Way, Rushden, Northants, England, NN10 6BS
    Limited Company in Companies House In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMilton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.