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
    Aly, Mohamed Aref Berber
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gonzalez Velasco, Mayra
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Main, Gareth John
    General Manager born in January 1967
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 1046 LIMITED - 1991-03-04
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Saillard, Philippe Camille Joseph
    Vice President, Europe Sales born in January 1966
    Individual
    Officer
    2016-10-10 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Johns, Jett Harmon
    Vice President - Finance born in July 1961
    Individual
    Officer
    2013-05-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Willcox, Paul Anthony
    Vice President born in October 1963
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual
    Officer
    2004-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Turner, Ben David
    Individual
    Officer
    2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 6
    Robson, Paul John
    Individual
    Officer
    2012-09-21 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 7
    Picello, Raoul
    Vice President, Sales Operations, Europe born in September 1963
    Individual
    Officer
    2013-09-04 ~ 2016-10-10
    OF - Director → CIF 0
  • 8
    Tennant, Alan David
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2012-09-21
    OF - Director → CIF 0
    Tennant, Alan David
    Accountant
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 9
    Mihara, Seiichi
    Japanese born in November 1947
    Individual
    Officer
    1996-11-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 10
    Barr, Bryan David
    Vice President Finance born in August 1963
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Carolin, Brian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Delgado, Roberto Carlos
    Vice President - Finance born in March 1975
    Individual
    Officer
    2016-04-13 ~ 2018-09-10
    OF - Director → CIF 0
  • 13
    Wright, James
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 14
    Dickey, Peter
    Director born in July 1956
    Individual
    Officer
    1996-11-15 ~ 2000-06-30
    OF - Director → CIF 0
    Dickey, Peter
    Director
    Individual
    Officer
    1996-11-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Johnson, Roger William
    Director born in July 1938
    Individual
    Officer
    1997-04-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 16
    Loire, Bernard Louis Barthelemy
    Vice President Sales Operations born in May 1965
    Individual
    Officer
    2010-03-31 ~ 2011-09-22
    OF - Director → CIF 0
  • 17
    Frigo, Gary Michael
    Managing Director born in January 1960
    Individual
    Officer
    2006-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Hesterberg, Earl Julius
    Vice President born in August 1953
    Individual (12 offsprings)
    Officer
    1997-06-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 19
    Torres Gonzalez, Diana Marcela
    Director born in April 1981
    Individual
    Officer
    2024-04-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 20
    Thompson, John Andrew
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 21
    David, Laurent Frank Christian
    Director born in September 1971
    Individual
    Officer
    2018-09-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 22
    Tiffin, Steven Neil
    Individual
    Officer
    2014-10-27 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 23
    Vila Onses, Jordi
    Vice President Sales born in April 1963
    Individual
    Officer
    2017-06-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 24
    Sivagnanam, Kalyana Sundaram
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 25
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Thompson, Daniel Mark
    Vice President born in July 1972
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 27
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Director → CIF 0
  • 28
    Humberstone, Andrew John
    Managing Director born in October 1964
    Individual
    Officer
    2020-01-13 ~ 2024-04-01
    OF - Director → CIF 0
  • 29
    Kieven, Hartmut
    Director born in April 1946
    Individual
    Officer
    1998-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 30
    Cartier, Guillaume Pierre-marie
    Vice President born in February 1969
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 31
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual
    Officer
    2016-10-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 32
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-10-10 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APRITE (GB) LIMITED

Previous name
ASTREND LIMITED - 1997-09-03
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
  • APRITE (GB) LIMITED
    Info
    ASTREND LIMITED - 1997-09-03
    Registered number 03261643
    The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire WD3 9YS
    Private Limited Company incorporated on 1996-10-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.