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
    Innocente, Massimo
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Paolo Scudieri
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cherel, Philippe
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Pendleton, John Anthony
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Romano, Gian Marco
    Individual
    Officer
    2017-07-03 ~ 2019-08-15
    OF - secretary → CIF 0
  • 3
    Essex, Marlene Thelma
    Individual
    Officer
    1998-09-28 ~ 1998-09-29
    OF - secretary → CIF 0
  • 4
    Davies, Jonathan Bryan William
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-02-20
    OF - director → CIF 0
  • 5
    Mullins, Wayne
    Individual
    Officer
    2019-09-09 ~ 2019-10-29
    OF - secretary → CIF 0
  • 6
    Parker, Ian Chaytor
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2017-04-14
    OF - director → CIF 0
  • 7
    Ingleton, Nigel Peter, Mr.
    Property Developer born in May 1962
    Individual (20 offsprings)
    Officer
    1998-09-28 ~ 2005-05-09
    OF - director → CIF 0
  • 8
    Lardini, Pietro
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2023-01-31
    OF - director → CIF 0
  • 9
    Pertwee, Christopher Ferens
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    1999-01-14 ~ 2002-11-04
    OF - director → CIF 0
  • 10
    Semmens, Richard
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2016-07-31
    OF - director → CIF 0
  • 11
    Robinson, Wayne Geoffrey
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2023-01-31
    OF - director → CIF 0
  • 12
    Ingleton, Linda Jane
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2005-05-09
    OF - director → CIF 0
    Ingleton, Linda Jane
    Company Director
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2005-05-09
    OF - secretary → CIF 0
  • 13
    Wood, Martin Thomas
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2022-09-22
    OF - director → CIF 0
  • 14
    Faulkner, John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2014-07-07
    OF - director → CIF 0
  • 15
    Ysenbrandt, Jan
    Director born in June 1956
    Individual
    Officer
    2019-09-09 ~ 2022-01-31
    OF - director → CIF 0
  • 16
    Miles, Brian Charles
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2017-07-03
    OF - director → CIF 0
  • 17
    Mccormick, Jeremy
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2024-10-24
    OF - secretary → CIF 0
  • 18
    Pertwee, Mark Ferens
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2002-11-04
    OF - director → CIF 0
  • 19
    Griffiths, Clive Alan
    Management Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2006-02-28
    OF - director → CIF 0
  • 20
    Mcculloch, Richard Andrew
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    2005-05-09 ~ 2017-04-30
    OF - director → CIF 0
    Mcculloch, Richard Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    2005-05-09 ~ 2017-04-30
    OF - secretary → CIF 0
  • 21
    Gilbert, Nicholas
    Born in March 1961
    Individual
    Officer
    2017-07-03 ~ 2019-10-29
    OF - director → CIF 0
  • 22
    Achille Scudieri
    Born in June 1930
    Individual
    Person with significant control
    2017-07-03 ~ 2020-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Smith, Andrew John
    Co Director born in December 1960
    Individual (4795 offsprings)
    Officer
    2005-05-09 ~ 2010-03-01
    OF - director → CIF 0
  • 24
    ADVANCEL LIMITED - now
    ADVANCEL LTD - 2014-02-25
    CAB AUTO LTD - 2007-03-26
    Units 5-8, Vaughan Trading Estate, Sedgley Road East, Tipton, West Midlands, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    754,664 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAB AUTOMOTIVE LTD.

Previous names
RDS AUTO LTD. - 2005-06-16
INGLETHORPE LIMITED - 2005-05-18
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • CAB AUTOMOTIVE LTD.
    Info
    RDS AUTO LTD. - 2005-06-16
    INGLETHORPE LIMITED - 2005-05-18
    Registered number 03639165
    Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands DY4 7UJ
    Private Limited Company incorporated on 1998-09-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • CAB AUTOMOTIVE LTD
    S
    Registered number 03639165
    Unit 5 6 7 8, Vaughan Trading Estate Tipton, Dudley, United Kingdom, DY4 7UJ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 6 7 8, Vaughan Trading Estate Tipton, Dudley
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.