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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 24
  • 1
    Boyd, William Gordon
    Manufacturing Director born in June 1947
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Fleming, John
    Company Director born in December 1948
    Individual (16 offsprings)
    Officer
    1992-05-08 ~ 1992-11-10
    OF - Director → CIF 0
  • 3
    Bryant, Michael John
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    1996-07-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 4
    Fuller, John
    Engineering Director born in April 1961
    Individual (14 offsprings)
    Officer
    1994-03-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 5
    Brown, Michael
    Engineering Director born in January 1946
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Lawson, Peter William
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 2000-08-11
    OF - Director → CIF 0
  • 7
    Bryan, David Andrew
    Chartered Accountant born in November 1956
    Individual (10 offsprings)
    Officer
    1992-05-08 ~ 1994-01-21
    OF - Director → CIF 0
  • 8
    Simpson, John William Peter
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1991-12-11 ~ 2004-04-22
    OF - Director → CIF 0
  • 9
    Fell, Michael John Wilfred
    Human Resource Director born in June 1949
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Lamb, Robin Graham Belhaven
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 11
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    1999-02-22 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 12
    Sheehan, Patrick Joseph Anthony
    Company Director born in June 1941
    Individual (6 offsprings)
    Officer
    1992-05-08 ~ 2000-04-04
    OF - Director → CIF 0
  • 13
    Evans, Dennis Alan
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Donnelly, David Thomas
    Company Director born in December 1953
    Individual (34 offsprings)
    Officer
    1991-12-11 ~ 2004-04-20
    OF - Director → CIF 0
    Donnelly, David Thomas
    Finance Director
    Individual (34 offsprings)
    Officer
    1991-12-11 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 15
    Mckenzie, Hugh
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    1992-05-08 ~ 1997-06-27
    OF - Director → CIF 0
  • 16
    Jarrett, David Richard
    Operations Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
  • 17
    Okeeffe, Neville William
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    1992-05-08 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Coats, James
    Accountant born in February 1949
    Individual (17 offsprings)
    Officer
    1994-01-21 ~ 1995-07-03
    OF - Director → CIF 0
  • 19
    Whitmore, Terence Victor
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    1992-11-30 ~ 2004-04-22
    OF - Director → CIF 0
  • 20
    Cardwell, David
    Company Director born in July 1961
    Individual (29 offsprings)
    Officer
    1998-09-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 21
    Beeson, Richard
    Accountant born in December 1950
    Individual (15 offsprings)
    Officer
    1995-07-03 ~ 2004-04-02
    OF - Director → CIF 0
  • 22
    Duffin, Ian Andrew
    Company Director born in October 1956
    Individual (25 offsprings)
    Officer
    2002-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 23
    Blanco, William Sean Albert
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1992-08-01
    OF - Director → CIF 0
  • 24
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    1991-06-11 ~ 1991-12-11
    OF - Nominee Director → CIF 0
    1991-06-11 ~ 1991-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFLOWER VEHICLE SYSTEMS PLC

Period: 1996-01-01 ~ now
Company number: 02619441
Registered names
MAYFLOWER VEHICLE SYSTEMS PLC - now
ADVISER (193) LIMITED - 1991-09-13 02617111... (more)
Standard Industrial Classification
2852 - General Mechanical Engineering

  • MAYFLOWER VEHICLE SYSTEMS PLC
    Info
    MOTOR PANELS (COVENTRY) PLC - 1996-01-01
    ADVISER (193) LIMITED - 1996-01-01
    Registered number 02619441
    02619441 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 1991-06-11 (34 years 9 months). The company status is Liquidation.
    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.