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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
Active 3
  • 1
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Dick, Andrew Francis
    Group Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2006-04-30
    OF - Director → CIF 0
    Dick, Andrew Francis
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Gunter, Peter Reginald
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-03-23
    OF - Director → CIF 0
    Gunter, Peter Reginald
    Director
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 3
    Fleming, Malcolm
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2005-06-16
    OF - Director → CIF 0
  • 4
    Jeans, Roderick Manning
    Dirtector born in June 1948
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 5
    Radcliffe, Mark Hugh Joseph
    Non Executive Director & Chair born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Smith, Peter Frederick
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    O'brien, Thomas Francis
    Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1999-03-12
    OF - Director → CIF 0
    O'brien, Thomas Francis
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 8
    Adair, John
    Chief Executive born in April 1946
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 10
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE STRATEGY LTD.

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • AUTOMOTIVE STRATEGY LTD.
    Info
    Registered number 03554765
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.