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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 16
  • 1
    Whitby-smith, Robert James
    Company Director born in October 1974
    Individual (24 offsprings)
    Officer
    2016-08-12 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Bell, David Antony
    Design Consultants born in June 1962
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Rose, Grahame
    Non Executive Director born in October 1961
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2017-05-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Jones, Josephine
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Worthington, Jeremy
    Vehicle Security Director born in September 1972
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Garrett, Mark William
    Company Director born in September 1962
    Individual (24 offsprings)
    Officer
    2016-11-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Mcclure, David Edward
    Design Consultants born in September 1970
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 9
    Hart, Andrew
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Colman, Lee Christopher
    Operations Director born in September 1971
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Visveswaran, Abhishek
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Hannah, Jeffrey Steven
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 14
    Jones, Gareth Bryn
    Design Consultants born in February 1959
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2021-02-25
    OF - Director → CIF 0
    Jones, Gareth Bryn
    Design Consultants
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 15
    SBD AUTOMOTIVE HOLDINGS LIMITED
    13115144
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SBD AUTOMOTIVE LTD

Period: 2020-01-02 ~ now
Company number: 03403037
Registered names
SBD AUTOMOTIVE LTD - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.