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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
    Bovee, David
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Gregory, James
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in March 1943
    Individual (1435 offsprings)
    Officer
    1997-09-19 ~ 1997-10-30
    OF - Director → CIF 0
  • 4
    Tennant, Christopher John
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1997-10-30 ~ 1998-04-30
    OF - Director → CIF 0
    Tennant, Christopher John
    Individual (9 offsprings)
    Officer
    1997-10-30 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 5
    Rundall, Eric Steven
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Twyman, Bernard Philip
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1998-08-27 ~ 2001-08-28
    OF - Director → CIF 0
    Twyman, Bernard Philip
    Individual (7 offsprings)
    Officer
    1998-02-04 ~ 1998-04-30
    OF - Secretary → CIF 0
    1998-08-27 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 7
    Maccarone, Justin
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Beckett, Michael
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 9
    Brown, Jay Norman
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 10
    Moyer, Martha Runnells
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Brooks, David George
    Born in January 1949
    Individual (53 offsprings)
    Officer
    2000-12-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-09-19 ~ 1997-10-30
    OF - Director → CIF 0
  • 13
    Adams, Geoffrey
    Born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-10-09
    OF - Director → CIF 0
  • 14
    Hobbs, Ronald Robert Collins
    Born in November 1955
    Individual (20 offsprings)
    Officer
    1997-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Marchiando, Keith
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Henriques, Jose Carlos Infante
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 17
    Skotak, Theresa Lynn
    Born in October 1957
    Individual (35 offsprings)
    Officer
    2007-04-30 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 18
    Dong, Glenn
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Moore, Charles William
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Putz, Michael Denis
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 21
    Mcintyre, Pamela Lynn
    Born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 22
    Lowen, Kevin Geoffrey
    Individual (51 offsprings)
    Officer
    2000-12-07 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 23
    Mow, Joel William
    Born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 24
    Liddell, Alfred
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2002-11-04 ~ 2003-09-03
    OF - Director → CIF 0
  • 25
    Morris, William Henry
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2017-10-09 ~ 2018-10-10
    OF - Director → CIF 0
  • 26
    Storrie, Karl Frank
    Born in August 1937
    Individual (7 offsprings)
    Officer
    1998-04-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 27
    Greenberg, Jonathan Ariel
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 28
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 29
    Boulanger, Francois Jean
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 30
    Riedy, James
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 31
    Jones, John Richard
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 1998-04-30
    OF - Director → CIF 0
  • 32
    Etzkorn, Lillian Dorina
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 33
    Lavine, Jerrold Isaac
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 34
    Graham, Stephen
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2000-02-11
    OF - Director → CIF 0
    Graham, Stephen
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 35
    Stafeil, Jeffrey Martin
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 36
    Johnston, Stephen Eric
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ 2021-08-16
    OF - Director → CIF 0
    2021-09-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 37
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 38
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-09-19 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 40
    DURA UK LIMITED
    - now 03535821
    DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
    STAKEGLANCE LIMITED - 1998-04-02
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIDENT AUTOMOTIVE LIMITED

Period: 1997-11-07 ~ 2024-09-03
Company number: 03437197
Registered names
TRIDENT AUTOMOTIVE LIMITED - Dissolved
FOSSILBROOK PLC - 1997-11-07
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • TRIDENT AUTOMOTIVE LIMITED
    Info
    FOSSILBROOK PLC - 1997-11-07
    Registered number 03437197
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 and dissolved on 2024-09-03 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    CIF 0
  • TRIDENT AUTOMOTIVE LIMITED
    S
    Registered number 03437197
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in England & Wales, England
    CIF 1
  • TRIDENT AUTOMOTIVE LIMITED
    S
    Registered number 03437197
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DURA AUTOMOTIVE ACQUISITION LIMITED
    - now 03672209
    TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DURA HOLDINGS LIMITED
    - now 00490897
    DURA AUTOMOTIVE LIMITED - 2000-01-04
    ADWEST AUTOMOTIVE PLC - 1999-05-27
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SPICEBRIGHT LIMITED
    03437274
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.