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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 4
  • 1
    Nichols, Stephen Anderson
    Engineer born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jeffreys, Matthew Daniel David
    Engineer born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, John Edward
    Chairman
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Minett, John Joseph
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Peter, Henry
    Lawyer born in April 1957
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1997-04-16
    OF - Director → CIF 0
  • 2
    Jean, Todt
    Company Manager born in February 1946
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 3
    Centonze, Giuseppe
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-12-24
    OF - Director → CIF 0
  • 4
    Eastmead, Trevor Michael
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Coughlan, Michael
    Engineering Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-07-17
    OF - Director → CIF 0
  • 6
    Kothary, Vijay
    Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2002-02-06
    OF - Director → CIF 0
    Kothary, Vijay
    Fianance Director
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 7
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1992-08-17
    OF - Director → CIF 0
  • 8
    Wield, Ian David
    Production Manager
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 10
    Sabbatini, Mauro
    Finance Manager born in November 1944
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1996-03-29
    OF - Director → CIF 0
  • 11
    Allen, John Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 12
    Barnard, John Edward
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Carello, Massimo, Dr
    Company Chairman And Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 14
    Batchelor, William John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Smith, Andrew John
    Engineering born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-28
    OF - Director → CIF 0
    Smith, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-08-14 ~ 1997-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B3 TECHNOLOGIES LIMITED

Previous names
FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
CORNBUSH LIMITED - 1992-08-18
Standard Industrial Classification
3430 - Manufacture Motor Vehicle & Engine Parts

  • B3 TECHNOLOGIES LIMITED
    Info
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1997-04-16
    Registered number 02739848
    icon of addressOne Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 and dissolved on 2015-06-02 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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