logo
explain how to read the page

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 14
  • 1
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2014-08-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Jeans, Roderick Manning
    Dirtector born in June 1948
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    O'brien, Thomas Francis
    Accountant born in March 1949
    Individual (21 offsprings)
    Officer
    1998-06-16 ~ 1999-03-12
    OF - Director → CIF 0
    O'brien, Thomas Francis
    Accountant
    Individual (21 offsprings)
    Officer
    1998-06-16 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 5
    Fleming, Malcolm
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Adair, John
    Chief Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1998-06-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Radcliffe, Mark Hugh Joseph
    Non Executive Director & Chair born in April 1938
    Individual (13 offsprings)
    Officer
    1998-06-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Smith, Peter Frederick
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Dick, Andrew Francis
    Group Finance Director born in December 1954
    Individual (70 offsprings)
    Officer
    1999-03-12 ~ 2006-04-30
    OF - Director → CIF 0
    Dick, Andrew Francis
    Accountant
    Individual (70 offsprings)
    Officer
    1999-03-12 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 11
    Gunter, Peter Reginald
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2000-03-23
    OF - Director → CIF 0
    Gunter, Peter Reginald
    Director
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 12
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2006-04-30 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (85 offsprings)
    Officer
    2006-04-30 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 14
    WILLIAM JACKS LIMITED
    - now 00215293 01576842
    WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (22 parents, 10 offsprings)
    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
parent relation
Company in focus

AUTOMOTIVE STRATEGY LTD.

Period: 1998-04-23 ~ now
Company number: 03554765
Registered name
AUTOMOTIVE STRATEGY LTD. - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • AUTOMOTIVE STRATEGY LTD.
    Info
    Registered number 03554765
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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