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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 1
  • Mccaffrey, Gerard Daniel
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    OF - Director → CIF 0
    Mccaffrey, Gerard Daniel
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Mccoy, Stephen Gerard David
    Chartered Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Wheeldon, Peter Scot
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Payne, Melvyn Kenneth
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Schofield, Martin Howard
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2007-05-01
    OF - Director → CIF 0
    Schofield, Martin Howard
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Lawson, Steven Kenneth
    Divisional Vp Finance born in November 1964
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    Lawson, Steven Kenneth
    Divisional Vp Finance
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Williams, Charles Edward
    Corp Controller born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Hofman, George William
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2000-09-13
    OF - Director → CIF 0
  • 8
    Carr, Michael
    Manufacturing born in April 1956
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2005-05-17
    OF - Director → CIF 0
    Carr, Michael
    Director
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 9
    Johnson, Bryan Kenneth
    Chartered Accountant born in February 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1996-09-30
    OF - Director → CIF 0
    Johnson, Bryan Kenneth
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Chance, Steven K
    Lawyer born in July 1945
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2004-05-01
    OF - Director → CIF 0
  • 11
    Heanue, Nicholas James
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 12
    Singer, Mark David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 13
    Trueman, Malcolm Andrew
    General Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Giles, William Michael
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Sharp, Clayton Brant
    Vp Taxes born in August 1961
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Tebb, Martyn
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Corcoran, Jacqueline Betty
    Trainee Solicitor born in September 1962
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    King, Ian Robert
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Bannister, Clare Patricia
    Solicitor born in March 1966
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-06-30
    OF - Director → CIF 0
    Bannister, Clare Patricia
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-07-07
    OF - Secretary → CIF 0
  • 21
    Warde, Geoffrey Colin
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-04-24
    OF - Director → CIF 0
    Warde, Geoffrey Colin
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 22
    Gross, Robert Bernard
    Director born in June 1931
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-04-24
    OF - Director → CIF 0
parent relation
Company in focus

TFX AUTOMOTIVE LIMITED

Previous names
PADHALL LIMITED - 1993-07-07
S.J. CLARK (CABLES) LIMITED - 1997-11-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TFX AUTOMOTIVE LIMITED
    Info
    PADHALL LIMITED - 1993-07-07
    S.J. CLARK (CABLES) LIMITED - 1993-07-07
    Registered number 02795725
    icon of addressSt 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
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.