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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
    Innocente, Massimo
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cherel, Philippe
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Paolo Scudieri
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Semmens, Richard
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Robinson, Wayne Geoffrey
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Miles, Brian Charles
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Gilbert, Nicholas
    Born in March 1961
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Griffiths, Clive Alan
    Management Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Pertwee, Christopher Ferens
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 7
    Mccormick, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 8
    Achille Scudieri
    Born in June 1930
    Individual
    Person with significant control
    icon of calendar 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
  • 9
    Ysenbrandt, Jan
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Lardini, Pietro
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Faulkner, John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Ingleton, Linda Jane
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2005-05-09
    OF - Director → CIF 0
    Ingleton, Linda Jane
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 13
    Essex, Marlene Thelma
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 14
    Mcculloch, Richard Andrew
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2017-04-30
    OF - Director → CIF 0
    Mcculloch, Richard Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 15
    Mullins, Wayne
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 16
    Parker, Ian Chaytor
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 17
    Pertwee, Mark Ferens
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 18
    Romano, Gian Marco
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 19
    Ingleton, Nigel Peter, Mr.
    Property Developer born in May 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2005-05-09
    OF - Director → CIF 0
  • 20
    Wood, Martin Thomas
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-09-22
    OF - Director → CIF 0
  • 21
    Davies, Jonathan Bryan William
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 22
    Pendleton, John Anthony
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Smith, Andrew John
    Co Director born in December 1960
    Individual (192 offsprings)
    Officer
    icon of calendar 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
    icon of addressUnits 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 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

CAB AUTOMOTIVE LTD.

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

Related profiles found in government register
  • CAB AUTOMOTIVE LTD.
    Info
    INGLETHORPE LIMITED - 2005-05-18
    RDS AUTO LTD. - 2005-05-18
    Registered number 03639165
    icon of addressVaughan 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 3 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
    icon of addressUnit 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
  • icon of addressUnit 5 6 7 8, Vaughan Trading Estate Tipton, Dudley
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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