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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 30
  • 1
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    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
    Chief Financial Officer born in March 1970
    Individual (178 offsprings)
    2015-08-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Henry, Jacky
    Deputy Managing Director born in December 1943
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 2002-09-17
    OF - Director → CIF 0
  • 5
    Bowes, David John
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    1995-08-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 6
    Brown, Ian
    Company Director born in February 1954
    Individual (17 offsprings)
    Officer
    1995-02-21 ~ 1995-08-16
    OF - Director → CIF 0
    Brown, Ian
    Director born in February 1954
    Individual (17 offsprings)
    2004-04-01 ~ 2004-11-08
    OF - Director → CIF 0
    Brown, Ian
    Company Director
    Individual (17 offsprings)
    Officer
    1995-02-21 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 7
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    2004-12-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 8
    Light, John Michael Heathcote
    Company Secretary born in December 1953
    Individual (66 offsprings)
    Officer
    1997-02-25 ~ 2002-09-17
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Merry, John Charles
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    1995-02-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Pickering, David Brian
    Company Director born in March 1973
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 11
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    2002-09-17 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Bernadet, Jean-paul
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ 2004-04-01
    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
    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
  • 15
    Lewy, Brian Herbert
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    1995-08-16 ~ 2002-07-09
    OF - Director → CIF 0
    Lewy, Brian Herbert
    Individual (10 offsprings)
    Officer
    1995-08-16 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 16
    Farrelly, Ian
    Individual (95 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 17
    Charles, Sylvie Marie Jacqueline
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2004-11-08
    OF - Director → CIF 0
  • 18
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 19
    Meir, David Keith
    Commercial Director born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    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
  • 21
    Negre, Dominique
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    2002-09-17 ~ 2004-11-08
    OF - Director → CIF 0
  • 22
    Stobart, William
    Company Director born in June 1961
    Individual (135 offsprings)
    Officer
    2013-06-03 ~ 2015-08-25
    OF - Director → CIF 0
  • 23
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Raybould, Peter Charles
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2004-12-07
    OF - Director → CIF 0
  • 25
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2002-01-08 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 26
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 27
    Ohrn, Sverker
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    1995-08-16 ~ 1999-02-07
    OF - Director → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-02-07 ~ 1995-02-21
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-02-07 ~ 1995-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOLINK LIMITED

Period: 1995-07-14 ~ now
Company number: 03018901
Registered names
AUTOLINK LIMITED - now
ELITEOBJECT LIMITED - 1995-07-14
Standard Industrial Classification
99999 - Dormant Company

  • AUTOLINK LIMITED
    Info
    ELITEOBJECT LIMITED - 1995-07-14
    Registered number 03018901
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 (31 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.