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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 15
  • 1
    Heck, Michael
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ 2012-09-05
    OF - Director → CIF 0
  • 2
    Davis, Philip
    Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2015-09-04
    OF - Director → CIF 0
    Davis, Philip
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Wiseman, Trevor Frederick
    Director born in April 1933
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Beaumont, Brian
    Production Manager born in June 1953
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 5
    Mr Paolo Piana
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Ullmann, Anthony James, Sir
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    1995-11-16 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    Lodder, Bryan Edwin
    Director born in March 1944
    Individual (15 offsprings)
    Officer
    1996-05-16 ~ 1998-03-16
    OF - Director → CIF 0
  • 8
    Lumsden, Richard
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    1996-05-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (40 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    2015-09-07 ~ 2020-12-24
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Individual (40 offsprings)
    Officer
    2015-09-07 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 10
    Canonico, Davide Barberis
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2017-11-08
    OF - Director → CIF 0
    2017-11-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Ratcliffe, Timothy Harvey
    Solicitor born in August 1952
    Individual (30 offsprings)
    Officer
    1995-08-16 ~ 1995-11-16
    OF - Director → CIF 0
    Ratcliffe, Timothy Harvey
    Individual (30 offsprings)
    Officer
    1995-11-16 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 12
    Holder, Jeff James
    Director born in February 1976
    Individual (72 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Steven Paul
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 2005-05-31
    OF - Director → CIF 0
    Taylor, Steven Paul
    Company Director
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 14
    Hanson, David Christopher
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-09-03
    OF - Director → CIF 0
    Hanson, David Christopher
    Company Secretary
    Individual (21 offsprings)
    Officer
    1996-05-16 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 15
    Adamson, Clare Elizabeth
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1995-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOFIL WORLDWIDE LIMITED

Period: 1998-09-04 ~ 2022-06-28
Company number: 03091869
Registered names
AUTOFIL WORLDWIDE LIMITED - Dissolved
AUTOFIL LIMITED - 1998-09-04
GWECO 68 LIMITED - 1995-12-01 03091874... (more)
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods

  • AUTOFIL WORLDWIDE LIMITED
    Info
    AUTOFIL LIMITED - 1998-09-04
    GWECO 68 LIMITED - 1998-09-04
    Registered number 03091869
    Robinia House, High Street, Tutbury, Staffordshire DE13 9LS
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 and dissolved on 2022-06-28 (26 years 10 months). The status of the company number is Dissolved.
    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.