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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
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Dixon, David James
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Conway, Patrick Christopher
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2008-11-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 4
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Appell, Simon Jonathan
    Born in June 1964
    Individual (20 offsprings)
    Officer
    2000-07-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Jones, Alun Morton
    Born in November 1952
    Individual (99 offsprings)
    Officer
    1999-08-02 ~ 2000-07-14
    OF - Director → CIF 0
    2007-08-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2001-02-28 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Cowper, John Bernard
    Born in September 1957
    Individual (21 offsprings)
    Officer
    1999-08-02 ~ 2000-04-17
    OF - Director → CIF 0
  • 9
    Banham, Gillian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Everett, Simon Christopher Kingsmill
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Checkley, Kenneth
    Born in September 1953
    Individual (20 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
    2000-04-18 ~ 2000-07-14
    OF - Director → CIF 0
    Checkley, Kenneth
    Individual (20 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 13
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Philip, David
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 15
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Watson, Deirdre Mary Alison
    Born in April 1958
    Individual (148 offsprings)
    Officer
    2001-06-30 ~ 2007-08-06
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 17
    Rubbert, Michael Peter
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 18
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Bradley, Eamon
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2007-08-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Macnamara, Richard James
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 22
    Williams, Steven Wyn
    Born in July 1950
    Individual (87 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 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
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-10-12 ~ 1993-10-12
    OF - Nominee Director → CIF 0
  • 26
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 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 14 July 2026 and licensed under the Open Government Licence v3.0.