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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
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williamson, David Neil
    Director born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finch, Mark
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STRATSTONE AUTOMOTIVE LIMITED - now
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    icon of address770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Everett, Simon Christopher Kingsmill
    Operations Director born in September 1960
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Jones, Alun Morton
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-07-14
    OF - Director → CIF 0
    Jones, Alun Morton
    Director born in November 1952
    Individual
    icon of calendar 2007-08-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Rubbert, Michael Peter
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 5
    Philip, David
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 6
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2007-08-06
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 9
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 11
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-17
    OF - Director → CIF 0
  • 12
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Appell, Simon Jonathan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Conway, Patrick Christopher
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Dixon, David James
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
    icon of calendar 2000-04-18 ~ 2000-07-14
    OF - Director → CIF 0
    Checkley, Kenneth
    Finance Director
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-10-12 ~ 1993-10-12
    PE - Nominee Director → CIF 0
  • 21
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1999-08-02 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    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
    icon of address770 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 12 November 2025 and licensed under the Open Government Licence v3.0.