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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 23
  • 1
    Gross, Robert Bernard
    Director born in June 1931
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 2
    Mccaffrey, Gerard Daniel
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Mccaffrey, Gerard Daniel
    Company Director
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Michael
    Manufacturing born in April 1956
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2005-05-17
    OF - Director → CIF 0
    Carr, Michael
    Director
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 4
    Heanue, Nicholas James
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 5
    Williams, Charles Edward
    Corp Controller born in October 1955
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Giles, William Michael
    Solicitor born in June 1964
    Individual (86 offsprings)
    Officer
    1993-06-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Wheeldon, Peter Scot
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1993-07-06 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Trueman, Malcolm Andrew
    General Manager born in February 1956
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Lawson, Steven Kenneth
    Divisional Vp Finance born in November 1964
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    Lawson, Steven Kenneth
    Divisional Vp Finance
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Singer, Mark David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 11
    Hofman, George William
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2000-09-13
    OF - Director → CIF 0
  • 12
    Warde, Geoffrey Colin
    Director born in December 1944
    Individual (25 offsprings)
    Officer
    1996-09-30 ~ 1998-04-24
    OF - Director → CIF 0
    Warde, Geoffrey Colin
    Director
    Individual (25 offsprings)
    Officer
    1996-09-30 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 13
    Chance, Steven K
    Lawyer born in July 1945
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2004-05-01
    OF - Director → CIF 0
  • 14
    Johnson, Bryan Kenneth
    Chartered Accountant born in February 1952
    Individual (32 offsprings)
    Officer
    1993-06-30 ~ 1996-09-30
    OF - Director → CIF 0
    Johnson, Bryan Kenneth
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1993-06-30 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 15
    Corcoran, Jacqueline Betty
    Trainee Solicitor born in September 1962
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Tebb, Martyn
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Schofield, Martin Howard
    Accountant born in November 1952
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ 2007-05-01
    OF - Director → CIF 0
    Schofield, Martin Howard
    Accountant
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 18
    Mccoy, Stephen Gerard David
    Chartered Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Sharp, Clayton Brant
    Vp Taxes born in August 1961
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    1993-06-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    King, Ian Robert
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    2006-09-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Payne, Melvyn Kenneth
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    1993-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Bannister, Clare Patricia
    Solicitor born in March 1966
    Individual (22 offsprings)
    Officer
    1993-03-04 ~ 1993-06-30
    OF - Director → CIF 0
    Bannister, Clare Patricia
    Individual (22 offsprings)
    Officer
    1993-03-04 ~ 1993-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TFX AUTOMOTIVE LIMITED

Company number: 02795725
Registered names
TFX AUTOMOTIVE LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TFX AUTOMOTIVE LIMITED
    Info
    S.J. CLARK (CABLES) LIMITED - 1997-11-05
    PADHALL LIMITED - 1997-11-05
    Registered number 02795725
    St Mary's Court, The Broadway, Amersham, Buckinghamshire HP7 0UT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 and dissolved on 2014-09-30 (21 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.