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
    Gilbart Smith, Brian Martin
    Lloyds Agent born in May 1945
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Andrew Michael
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Christopher Thomas
    Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ now
    OF - Director → CIF 0
    Pearce, Christopher Thomas
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Stephen
    Chartered Building Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wakefield, Eldred David Englebright
    Retired Chartered Accountant born in April 1932
    Individual
    Officer
    1996-02-06 ~ 2000-08-23
    OF - Director → CIF 0
  • 2
    Davison, John Edward Hamilton
    Civil Servant (Retired)
    Individual
    Officer
    2009-04-30 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 3
    Bowyer, Clive Jameson
    Chartered Engineer born in October 1937
    Individual
    Officer
    1996-02-06 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Horwood, Brian
    Individual
    Officer
    2020-06-30 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 5
    Pearce, Christopher Thomas
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Dine, John Philip
    Dentist
    Individual
    Officer
    1996-02-06 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Lewis, John Norman
    Individual
    Officer
    2005-09-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 8
    Michaels, Anthony David
    Born in February 1937
    Individual
    Officer
    2005-04-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    Tyler, Peter Stanley
    Individual
    Officer
    2007-12-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-14 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-14 ~ 1996-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMES DITTON SPARES LIMITED

Previous names
ACEDES SPARES LIMITED - 2011-04-06
SPEED 5152 LIMITED - 1996-02-22
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • THAMES DITTON SPARES LIMITED
    Info
    ACEDES SPARES LIMITED - 2011-04-06
    SPEED 5152 LIMITED - 1996-02-22
    Registered number 03125866
    Tree House Yopps Green, Plaxtol, Sevenoaks TN15 0PY
    Private Limited Company incorporated on 1995-11-14 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.