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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 20
  • 1
    Riniker, James Paul
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1999-06-09
    OF - Director → CIF 0
    Riniker, James Paul
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 2
    Jones, Joan
    Managing Director born in May 1952
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Mathew-jones, Trevor John
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 4
    Martin, Nicholas David
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 5
    Gelatt, Philip Madison
    Business Executive born in October 1950
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1997-09-19
    OF - Director → CIF 0
    Gelatt, Philip Madison
    Administrator born in October 1950
    Individual (2 offsprings)
    1999-06-09 ~ 2011-12-30
    OF - Director → CIF 0
  • 6
    Ma, Zhicong
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2011-12-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Walter, Jonathan Mark
    Managing Director born in November 1960
    Individual (10 offsprings)
    Officer
    2009-05-26 ~ 2010-11-15
    OF - Director → CIF 0
    Walter, Jonathan Mark
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 8
    Taylor, Paul
    Accountant
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 9
    Brodie, Rob
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 10
    Williams, David Byron
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 11
    Pogson, Christopher Hugh
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 12
    Hancock, Geoffrey Stuart
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Zhou, Cimei
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    2011-12-30 ~ 2015-12-25
    OF - Director → CIF 0
  • 14
    Wood, Robert John
    Administrator born in January 1944
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Leer, Larry David
    Vice President born in August 1950
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2011-07-20
    OF - Director → CIF 0
  • 16
    Xu, Guodong
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Lambe, Aiden Peter Michael
    Individual (21 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Zhou, Xiaofeng
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-12-25 ~ now
    OF - Director → CIF 0
  • 19
    LAWRENCE AUTOMOTIVE HOLDINGS LIMITED
    07826404
    Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-02 ~ 1992-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN AUTOMOTIVE LIMITED

Period: 1997-07-31 ~ 2018-05-01
Company number: 02760925
Registered names
NORTHERN AUTOMOTIVE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NORTHERN AUTOMOTIVE LIMITED
    Info
    NORTHERN ENGRAVING LIMITED - 1997-07-31
    Registered number 02760925
    Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire NP7 0EB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-02 and dissolved on 2018-05-01 (25 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.