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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 7
  • 1
    Lines, Alan Edward
    Executive Manufacturing born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Stanton, Keith
    Purchasing Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Maddrell, Geoffrey Keggen
    Company Chairman born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Antony James
    Sales And Marketing Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fell, Nicholas Hugh
    Engineering Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ogilvie, Kenneth David Buchanan
    Business Development Executive born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ now
    OF - Director → CIF 0
    Ogilvie, Kenneth David Buchanan
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Amey, Allan William
    Managing Director & Chief Exec born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-24 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Bradley, John
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1998-12-16
    OF - Director → CIF 0
  • 2
    Roberts, Ian David
    Solicitor born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1993-04-24
    OF - Director → CIF 0
    Roberts, Ian David
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1993-04-24
    OF - Secretary → CIF 0
  • 3
    Sergeant, Anthony Arthur William
    Manufactururing Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-04-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Griffiths, Clive Alan
    Mnfg Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Johnson, Robin Stuart Craig
    Solicitor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1993-04-20
    OF - Director → CIF 0
  • 6
    Downes, Paul William Edwin
    Chartered Accountant/Investmen born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Rae, John
    Technical Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-04-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Moloney, Maria Victoria, Dr
    General Manager,Marketing Bus born in April 1951
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-17 ~ 1993-01-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-17 ~ 1993-01-07
    OF - Nominee Secretary → CIF 0
  • 10
    Arrowsmith, James Vaughan
    Investment Director born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Cable, Roger Ernest
    Financial Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-24 ~ 2004-01-19
    OF - Director → CIF 0
    Cable, Roger Ernest
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-24 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 12
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1993-04-24
    OF - Director → CIF 0
  • 13
    Bonner, Trevor Courtnay
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 14
    Ellis, John
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 15
    Gardner, David Paul
    Marketing & Business Planning born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1999-11-12
    OF - Director → CIF 0
  • 16
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1993-04-24
    OF - Director → CIF 0
  • 17
    Mckinnon, Ian Bannochie
    Chairman born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-01-07
    OF - Nominee Director → CIF 0
  • 19
    Cho, Young Kab
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Parks, James
    Commercial Operations Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-04-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1993-04-20
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 22
    Jefferies, Malcolm William
    Marketing And Business Plannin born in December 1949
    Individual
    Officer
    icon of calendar 1993-04-24 ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    Yardley, Gordon John
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1995-06-01
    OF - Director → CIF 0
parent relation
Company in focus

02774680 LIMITED

Standard Industrial Classification
3410 - Manufacture Of Motor Vehicles

  • 02774680 LIMITED
    Info
    Registered number 02774680
    icon of addressPricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years). The company status is Active.
    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.