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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 27
  • 1
    Faulkner, John
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Pertwee, Mark Ferens
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Mullins, Wayne
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 4
    Davies, Jonathan Bryan William
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Innocente, Massimo
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Brian Charles
    Born in November 1942
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Ingleton, Nigel Peter, Mr.
    Born in May 1962
    Individual (29 offsprings)
    Officer
    1998-09-28 ~ 2005-05-09
    OF - Director → CIF 0
  • 8
    Lardini, Pietro
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Paolo Scudieri
    Born in April 1960
    Individual (5 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
  • 10
    Parker, Ian Chaytor
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Ysenbrandt, Jan
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Mcculloch, Richard Andrew
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2005-05-09 ~ 2017-04-30
    OF - Director → CIF 0
    Mcculloch, Richard Andrew
    Individual (9 offsprings)
    Officer
    2005-05-09 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 13
    Pendleton, John Anthony
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Wood, Martin Thomas
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ 2022-09-22
    OF - Director → CIF 0
  • 15
    Achille Scudieri
    Born in June 1930
    Individual (1 offspring)
    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
  • 16
    Cherel, Philippe
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Essex, Marlene Thelma
    Individual (298 offsprings)
    Officer
    1998-09-28 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 18
    Pertwee, Christopher Ferens
    Born in November 1936
    Individual (9 offsprings)
    Officer
    1999-01-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 19
    Romano, Gian Marco
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 20
    Griffiths, Clive Alan
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Semmens, Richard
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Gilbert, Nicholas
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2019-10-29
    OF - Director → CIF 0
  • 23
    Smith, Andrew John
    Born in December 1960
    Individual (387 offsprings)
    Officer
    2005-05-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Robinson, Wayne Geoffrey
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Mccormick, Jeremy
    Individual (4 offsprings)
    Officer
    2019-10-29 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 26
    Ingleton, Linda Jane
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1998-09-28 ~ 2005-05-09
    OF - Director → CIF 0
    Ingleton, Linda Jane
    Individual (10 offsprings)
    Officer
    1998-09-28 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 27
    ADVANCEL LIMITED - now 05713044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-10
    Dissolved on 2023-07-21
    CABAUTO GROUP LIMITED
    - 2017-06-26 05713044
    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 (6 parents, 2 offsprings)
    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.

Period: 2005-06-16 ~ now
Company number: 03639165
Registered names
CAB AUTOMOTIVE LTD. - now
RDS AUTO LTD. - 2005-06-16
INGLETHORPE LIMITED - 2005-05-18
Recent 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 - 2005-06-16
    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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 1
  • 1
    ECLIPSE FREIGHT LIMITED
    04145516
    Unit 5 6 7 8, Vaughan Trading Estate Tipton, Dudley
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.