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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 29
  • 1
    Burnell, Ian William
    Born in November 1954
    Individual (14 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-08-31
    OF - Director → CIF 0
    Burnell, Ian William
    Individual (14 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Norris, Gregory David
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    D'assis-fonseca, Peter Julian
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Way, Raymond Brinsley Mallen
    Born in August 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-02) ~ 1994-08-12
    OF - Director → CIF 0
  • 5
    Titley, Ronald A
    Born in June 1938
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Collins, Gary
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    Neale, Robert James
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 8
    Zerathe, Franck Guy
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 9
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Hicks, Mark John
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2006-11-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Burchnall, David Eric
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2006-12-31
    OF - Director → CIF 0
    Burchnall, David Eric
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2015-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Howat, James Anthony
    Born in July 1950
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 14
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2010-07-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 15
    Lomax, Nigel Johnston
    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
  • 16
    Kay, Roger Stanley
    Born in May 1940
    Individual (7 offsprings)
    Officer
    1991-09-26 ~ 1999-03-25
    OF - Director → CIF 0
  • 17
    Brock, Stratton James
    Born in January 1972
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2007-12-17
    OF - Director → CIF 0
    Brock, Stratton James
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 18
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 19
    Igla, Raymond
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2001-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    D'audiffret, Bruno Marie Ghislan Thierry
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Smith, Richard Andrew
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Turner, David
    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
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 24
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2015-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Knott, Martyn C
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Wilson, Robert Peter
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1994-06-16
    OF - Director → CIF 0
  • 28
    Stubbs, Susan
    Born in May 1948
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 29
    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, 1876 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-06-15
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 14 July 2026 and licensed under the Open Government Licence v3.0.