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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 22
  • 1
    Farrelly, Ian
    Individual (129 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    1996-01-02 ~ 2006-06-29
    OF - Director → CIF 0
    Nuttall, Philip James
    Individual (41 offsprings)
    Officer
    1996-01-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 4
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    1996-12-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 5
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
    Somerville, Andy Forbes
    Chartered Accountant born in November 1959
    Individual (45 offsprings)
    2015-08-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Pickering, David Brian
    Director born in March 1973
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 7
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Stobart, William
    Company Director born in November 1961
    Individual (135 offsprings)
    Officer
    2013-06-03 ~ 2015-08-25
    OF - Director → CIF 0
  • 9
    Brown, Ian
    Company Director born in February 1954
    Individual (20 offsprings)
    Officer
    1994-01-17 ~ 1996-01-02
    OF - Director → CIF 0
    Brown, Ian
    Individual (20 offsprings)
    Officer
    1994-01-17 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 10
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 11
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 12
    Meir, David Keith
    Director born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 13
    Glenn, Nigel Gregory
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Merry, John Charles
    Director born in March 1961
    Individual (45 offsprings)
    Officer
    1994-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Secretary → CIF 0
    2014-01-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 17
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-08-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Harris, David Francis
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-01-04 ~ 1994-01-17
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-04 ~ 1994-01-17
    OF - Nominee Director → CIF 0
  • 22
    WALON LTD
    WALON LIMITED - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENSIBLE AUTOMOTIVE LIMITED

Period: 2012-02-02 ~ now
Company number: 02884164
Registered names
SENSIBLE AUTOMOTIVE LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • SENSIBLE AUTOMOTIVE LIMITED
    Info
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 2012-02-02
    DOUBLEBASIC SERVICES LIMITED - 2012-02-02
    Registered number 02884164
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.