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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 40
  • 1
    Thompson, Daniel Mark
    Vice President born in July 1972
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Taylor, James Edward
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Torres Gonzalez, Diana Marcela
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Vila Onses, Jordi
    Vice President Sales born in April 1963
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Barr, Bryan David
    Vice President Finance born in August 1963
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stjernfalt, Jesper Adam
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Gonzalez Velasco, Mayra
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Main, Gareth John
    General Manager born in January 1967
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Thompson, John Andrew
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Kieven, Hartmut
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 14
    Willcox, Paul Anthony
    Vice President born in October 1963
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Aly, Mohamed Aref Berber
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 16
    David, Laurent Frank Christian
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 17
    Johnson, Roger William
    Director born in July 1938
    Individual (8 offsprings)
    Officer
    1997-04-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 18
    Turner, Ben David
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 19
    Cartier, Guillaume Pierre-marie
    Vice President born in February 1969
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Robson, Paul John
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 22
    Delgado, Roberto Carlos
    Vice President - Finance born in March 1975
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2018-09-10
    OF - Director → CIF 0
  • 23
    Hesterberg, Earl Julius
    Vice President born in August 1953
    Individual (40 offsprings)
    Officer
    1997-06-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 24
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 25
    Humberstone, Andrew John
    Managing Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-01-13 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Sivagnanam, Kalyana Sundaram
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 27
    Johns, Jett Harmon
    Vice President - Finance born in July 1961
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 28
    Cuenca Calero, Sergio
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 29
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 30
    Carolin, Brian
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    Wright, James
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 32
    Mihara, Seiichi
    Japanese born in November 1947
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 33
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 34
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual (90 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Director → CIF 0
  • 35
    Frigo, Gary Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Tiffin, Steven Neil
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 38
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    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 SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 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
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
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

  • 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 5 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 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.