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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 27
  • 1
    D'assis-fonseca, Peter Julian
    Hr Manager born in October 1962
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Brock, Stratton James
    Chartered Accountant born in January 1972
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2007-12-17
    OF - Director → CIF 0
    Brock, Stratton James
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 3
    Howat, James Anthony
    Chief Executive born in July 1950
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 4
    Zerathe, Franck Guy
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 5
    Lomax, Nigel Johnston
    Company Director born in February 1960
    Individual (17 offsprings)
    Officer
    1999-02-12 ~ 2002-03-22
    OF - Director → CIF 0
    Lomax, Nigel Johnston
    Individual (17 offsprings)
    Officer
    1999-05-20 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 6
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Richard Andrew
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Igla, Raymond
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2001-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Hicks, Mark John
    Sales Director born in September 1963
    Individual (34 offsprings)
    Officer
    2006-11-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Stubbs, Susan
    Hr Director born in May 1948
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Norris, Gregory David
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Burchnall, David Eric
    Financial Director born in March 1956
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2006-12-31
    OF - Director → CIF 0
    Burchnall, David Eric
    Financial Director
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Way, Raymond Brinsley Mallen
    Company Director born in August 1937
    Individual (29 offsprings)
    Officer
    (before 1992-06-02) ~ 1994-08-12
    OF - Director → CIF 0
  • 14
    Knott, Martyn C
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Kay, Roger Stanley
    Managing Director born in May 1940
    Individual (7 offsprings)
    Officer
    1991-09-26 ~ 1999-03-25
    OF - Director → CIF 0
  • 16
    Burnell, Ian William
    Accountant born in November 1954
    Individual (12 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-08-31
    OF - Director → CIF 0
    Burnell, Ian William
    Individual (12 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 17
    Titley, Ronald A
    Director General Manager born in June 1938
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    D'audiffret, Bruno Marie Ghislan Thierry
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Neale, Robert James
    Accountant born in January 1978
    Individual (60 offsprings)
    Officer
    2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 21
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    Turner, David
    Finance Director born in May 1939
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1999-05-31
    OF - Director → CIF 0
    Turner, David
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 23
    Wilson, Robert Peter
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1994-06-16
    OF - Director → CIF 0
  • 24
    Collins, Gary
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 25
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 26
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2010-07-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 27
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1991-07-16 ~ 1991-09-26
    OF - Nominee Director → CIF 0
    1991-07-16 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTO SERVICE PRODUCTS LIMITED

Period: 1991-08-29 ~ 2016-06-15
Company number: 02629866
Registered names
AUTO SERVICE PRODUCTS LIMITED - Dissolved
BASALT LIMITED - 1991-08-29
Standard Industrial Classification
99999 - Dormant Company

  • AUTO SERVICE PRODUCTS LIMITED
    Info
    BASALT LIMITED - 1991-08-29
    Registered number 02629866
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 and dissolved on 2016-06-15 (24 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.