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
    Hannah, Jeffrey Steven
    Chief Commercial Officer born in November 1971
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Andrew
    Company Director born in July 1983
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Josephine
    Chief Hr Officer born in February 1960
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 4
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Garrett, Mark William
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    2016-11-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Worthington, Jeremy
    Vehicle Security Director born in September 1972
    Individual
    Officer
    2010-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Jones, Gareth Bryn
    Design Consultants born in February 1959
    Individual
    Officer
    1997-07-14 ~ 2021-02-25
    OF - Director → CIF 0
    Jones, Gareth Bryn
    Design Consultants
    Individual
    Officer
    1997-07-14 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 4
    Bell, David Antony
    Design Consultants born in June 1962
    Individual
    Officer
    1997-07-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Mcclure, David Edward
    Design Consultants born in September 1970
    Individual
    Officer
    2000-11-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Colman, Lee Christopher
    Operations Director born in September 1971
    Individual
    Officer
    2019-04-05 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Whitby-smith, Robert James
    Company Director born in October 1974
    Individual (7 offsprings)
    Officer
    2016-08-12 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Palmer, Andrew Charles
    Ceo born in June 1963
    Individual (18 offsprings)
    Officer
    2017-05-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Rose, Grahame
    Non Executive Director born in October 1961
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 10
    Visveswaran, Abhishek
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 12
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-07-14 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SBD AUTOMOTIVE LTD

Previous name
SECURED BY DESIGN LIMITED - 2020-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SBD AUTOMOTIVE LTD
    Info
    SECURED BY DESIGN LIMITED - 2020-01-02
    Registered number 03403037
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire MK5 6LB
    Private Limited Company incorporated on 1997-07-14 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.