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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 26
  • 1
    Bishop, Matthew
    Company Director born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 3
    Bradley, Eamon
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2007-08-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    1999-08-02 ~ 2000-04-17
    OF - Director → CIF 0
  • 5
    Conway, Patrick Christopher
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2008-11-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Everett, Simon Christopher Kingsmill
    Operations Director born in September 1960
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Jones, Alun Morton
    Company Director born in November 1952
    Individual (93 offsprings)
    Officer
    1999-08-02 ~ 2000-07-14
    OF - Director → CIF 0
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    2007-08-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (126 offsprings)
    Officer
    2001-06-30 ~ 2007-08-06
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 9
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (80 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-02-28 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    Philip, David
    Managing Director born in July 1941
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 15
    Appell, Simon Jonathan
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Muir, David John
    Company Director born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Houston, Samuel George
    Finance Director born in January 1956
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 18
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Rubbert, Michael Peter
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 20
    Williamson, David Neil
    Director born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual (14 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
    2000-04-18 ~ 2000-07-14
    OF - Director → CIF 0
    Checkley, Kenneth
    Finance Director
    Individual (14 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 22
    Dixon, David James
    Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1993-10-12 ~ 1993-10-12
    OF - Nominee Director → CIF 0
  • 24
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1993-10-12 ~ 1993-10-12
    OF - Nominee Director → CIF 0
    1993-10-12 ~ 1993-10-12
    OF - Nominee Secretary → CIF 0
  • 25
    STRATSTONE AUTOMOTIVE LIMITED - now 00153658
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24 00153658 13007853
    LANCASTER MOTOR COMPANY LIMITED
    - 2020-12-16 00153658 01322644
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1999-08-02 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABRIDGE LOUGHTON TPS LIMITED

Period: 2007-08-20 ~ 2023-03-07
Company number: 02861509
Registered names
ABRIDGE LOUGHTON TPS LIMITED - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • ABRIDGE LOUGHTON TPS LIMITED
    Info
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2007-08-20
    Registered number 02861509
    770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-12 and dissolved on 2023-03-07 (29 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.