logo
explain how to read the page

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 40
  • 1
    Picello, Raoul
    Vice President, Sales Operations, Europe born in September 1963
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Wright, James
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Sivagnanam, Kalyana Sundaram
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Barr, Bryan David
    Vice President Finance born in August 1963
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    David, Laurent Frank Christian
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Loire, Bernard Louis Barthelemy
    Vice President Sales Operations born in May 1965
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2011-09-22
    OF - Director → CIF 0
  • 7
    Cuenca Calero, Sergio
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, James Edward
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Daniel Mark
    Vice President born in July 1972
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 10
    Vila Onses, Jordi
    Vice President Sales born in April 1963
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Torres Gonzalez, Diana Marcela
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 12
    Humberstone, Andrew John
    Managing Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-01-13 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Saillard, Philippe Camille Joseph
    Vice President, Europe Sales born in January 1966
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ 2017-06-16
    OF - Director → CIF 0
  • 14
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 15
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Carolin, Brian
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    Hesterberg, Earl Julius
    Vice President born in August 1953
    Individual (40 offsprings)
    Officer
    1997-06-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 19
    Main, Gareth John
    General Manager born in January 1967
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual (90 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Director → CIF 0
  • 22
    Kieven, Hartmut
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 23
    Mihara, Seiichi
    Japanese born in November 1947
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 24
    Robson, Paul John
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 25
    Aly, Mohamed Aref Berber
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 26
    Cartier, Guillaume Pierre-marie
    Vice President born in February 1969
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 27
    Turner, Ben David
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 28
    Willcox, Paul Anthony
    Vice President born in October 1963
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 29
    Stjernfalt, Jesper Adam
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Johnson, Roger William
    Director born in July 1938
    Individual (8 offsprings)
    Officer
    1997-04-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 31
    Johns, Jett Harmon
    Vice President - Finance born in July 1961
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 32
    Delgado, Roberto Carlos
    Vice President - Finance born in March 1975
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2018-09-10
    OF - Director → CIF 0
  • 33
    Thompson, John Andrew
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 34
    Dickey, Peter
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    1996-11-15 ~ 2000-06-30
    OF - Director → CIF 0
    Dickey, Peter
    Director
    Individual (14 offsprings)
    Officer
    1996-11-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 35
    Tiffin, Steven Neil
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 36
    Frigo, Gary Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 37
    Gonzalez Velasco, Mayra
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 38
    Tennant, Alan David
    Director born in June 1954
    Individual (32 offsprings)
    Officer
    1998-07-01 ~ 2012-09-21
    OF - Director → CIF 0
    Tennant, Alan David
    Accountant
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 39
    NISSAN MOTOR (GB) LIMITED
    - now 02514418
    ALNERY NO. 1046 LIMITED - 1991-03-04
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APRITE (GB) LIMITED

Period: 1997-09-03 ~ now
Company number: 03261643
Registered names
APRITE (GB) LIMITED - now
ASTREND LIMITED - 1997-09-03
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

  • 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 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.