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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
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Glenn, Nigel Gregory
    Born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    WALON LIMITED - now
    SENGEM LIMITED - 1978-12-31
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Merry, John Charles
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Harris, David Francis
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Meir, David Keith
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 7
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 8
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    icon of calendar 2015-08-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
    Somerville, Andy Forbes
    Chartered Accountant born in November 1959
    Individual
    icon of calendar 2015-08-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 11
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2006-06-29
    OF - Director → CIF 0
    Nuttall, Philip James
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 12
    Brown, Ian
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1996-01-02
    OF - Director → CIF 0
    Brown, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 13
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 14
    Stobart, William
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2015-08-25
    OF - Director → CIF 0
  • 15
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Farrelly, Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 17
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-08-25
    OF - Secretary → CIF 0
    icon of calendar 2014-01-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-17
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SENSIBLE AUTOMOTIVE LIMITED

Previous names
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
AUTOLOGIC UK LIMITED - 2012-02-02
TRANSLOGISTIX LIMITED - 1998-03-02
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

  • SENSIBLE AUTOMOTIVE LIMITED
    Info
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    AUTOLOGIC UK LIMITED - 1995-03-24
    TRANSLOGISTIX LIMITED - 1995-03-24
    Registered number 02884164
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.