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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 4
  • 1
    Williamson, David Neil
    Director born in December 1965
    Individual (110 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finch, Mark
    Individual (73 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 00384034
    APPLEYARD MIDLANDS LIMITED - 1994-01-01 00384034
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Everett, Simon Christopher Kingsmill
    Operations Director born in September 1960
    Individual
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual
    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
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 3
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (6 offsprings)
    Officer
    2001-06-30 ~ 2007-08-06
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 5
    Jones, Alun Morton
    Company Director born in November 1952
    Individual
    Officer
    1999-08-02 ~ 2000-07-14
    OF - Director → CIF 0
    Jones, Alun Morton
    Director born in November 1952
    Individual
    2007-08-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Appell, Simon Jonathan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 8
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    2007-08-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual
    Officer
    1999-08-02 ~ 2000-04-17
    OF - Director → CIF 0
  • 12
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    Conway, Patrick Christopher
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 16
    Philip, David
    Managing Director born in July 1941
    Individual
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Dixon, David James
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Rubbert, Michael Peter
    Director born in December 1944
    Individual
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 20
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1999-08-02 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 21
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-10-12 ~ 1993-10-12
    PE - Nominee Director → CIF 0
  • 22
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088, OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-10-12 ~ 1993-10-12
    PE - Nominee Director → CIF 0
    1993-10-12 ~ 1993-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABRIDGE LOUGHTON TPS LIMITED

Previous names
SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
HAPPY MOTORIST LIMITED - 2000-08-10
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.