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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 5
  • 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
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Williams, Paul Raymond
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1995-12-18
    OF - Director → CIF 0
  • 2
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Maybury, Peter
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1997-03-04
    OF - Director → CIF 0
  • 5
    Ward, Jonathan Mathew
    Key Account Manager born in May 1982
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Morrison, Ian
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Dawson, Robin Charles Alfred
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 8
    Johanson, Matthew James
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Austin, Keith James
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 11
    Neary, Roger Charles
    Head Of Logistics Sales born in November 1971
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Merry, John Charles
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 16
    Taffs, Graham John
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Watkins, Paul Keith
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 18
    Fleming, Adrian John
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    Marchant, Melvin Gregory Clayton
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-08 ~ 1996-11-20
    OF - Director → CIF 0
  • 20
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 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
  • 21
    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
  • 22
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2008-04-16
    OF - Director → CIF 0
  • 23
    Clark, Duncan Edward
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 24
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 25
    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
  • 26
    Moser, Jonathan Guy
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2012-12-10
    OF - Director → CIF 0
  • 27
    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
  • 28
    Pound, Dudley Clifford
    Chartered Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 29
    Morgan, Roger Howel Giles
    Automotive Dir born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2000-04-01
    OF - Director → CIF 0
  • 30
    Mcgurl, Kevin
    Operations Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 31
    Brown, Paula
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Keeling, Steven
    Managing Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1995-10-02
    OF - Director → CIF 0
  • 34
    Street, Michael John
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2009-01-16
    OF - Director → CIF 0
  • 35
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 36
    Evans, Michael
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2000-02-07
    OF - Director → CIF 0
  • 37
    Gillo, Geoffery Michael
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1996-08-15
    OF - Secretary → CIF 0
    icon of calendar 1999-09-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 38
    Withers, Gavin David
    Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2001-06-05
    OF - Director → CIF 0
  • 39
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 40
    Gregory, John Anthony
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2002-12-17
    OF - Director → CIF 0
parent relation
Company in focus

AUTOTRAX LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AUTOTRAX LIMITED
    Info
    Registered number 02989600
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-08 (31 years 2 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.