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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 36
  • 1
    Branston, Giles Winthorpe
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2009-04-24 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Hope, Peter Thomas
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Blackwell, Richard John
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2000-06-27 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Thexton, Christopher
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Wale, Kevin Ernest
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Fulcher, John Robert
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2008-03-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Doyle, Elizabeth Katherine
    Born in January 1970
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 9
    Harvey, Rory Vincent
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 10
    Burkutean, Harry Gunther
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 11
    Jung, Werner Heinrich
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1999-06-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Galvin, Lesley
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2000-06-27 ~ 2002-08-19
    OF - Director → CIF 0
    2002-12-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 13
    Francavilla, Antonio
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Steele, Andrew, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Tozer, Timothy David
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 16
    Gilson, Andrew Robert
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 17
    Ward, Keith Geoffrey
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2005-12-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 18
    Millward, Philip
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2011-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Nagi, Rabiya Sultana
    Individual (27 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Fesser, Stefan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Norman, Stephen
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Parfitt, Christopher William
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Kibe, Alfred Kamanja
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 24
    Highnam, James Charles
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Aldred, Duncan Neil
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 26
    Hall, Mark Dennis
    Born in May 1962
    Individual (17 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Director → CIF 0
    Hall, Mark Dennis
    Individual (17 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 27
    Mccrum, David
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Director → CIF 0
  • 28
    Fragoso, Miguel
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2013-12-01
    OF - Director → CIF 0
  • 29
    Borland, David
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2013-07-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 30
    Cray, Martyn
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Wright, Michael
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    1999-06-22 ~ 2009-02-27
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    1999-06-22 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 33
    Reilly, David Nicholas
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1999-06-22 ~ 2001-09-03
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-09 ~ 1999-06-22
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-09 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
  • 36
    7, Rue Henri Sainte-claire Déville, 92500, Rueil-malmaison, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOMOTIVE UK NO.1

Period: 2017-09-18 ~ 2019-09-03
Company number: 03785354
Registered names
AUTOMOTIVE UK NO.1 - Dissolved
GM AUTOMOTIVE UK - 2017-09-18
CATSHAPE LIMITED - 1999-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUTOMOTIVE UK NO.1
    Info
    GM AUTOMOTIVE UK - 2017-09-18
    CATSHAPE LIMITED - 2017-09-18
    Registered number 03785354
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire LU1 3YT
    PRIVATE UNLIMITED COMPANY incorporated on 1999-06-09 and dissolved on 2019-09-03 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AUTOMOTIVE UK NO.1
    S
    Registered number 03785354
    Uk1-101-135, Griffin House, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
    Private Unlimited Company in Companies Registry England, England
    CIF 1
  • GM HOLDINGS NO.1 UK LIMITED
    S
    Registered number 3785354
    Griffin House, Uk1-100-020, Osborne Road, Luton, England, LU1 3YT
    Unlimited Company in Companies Registry, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLDINGS U.K. NO.3 LIMITED
    - now 07549094
    GM HOLDINGS U.K. NO. 3 LIMITED
    - 2017-09-18 07549094 07549071
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MILLBROOK PENSION MANAGEMENT LIMITED
    - now 02235113
    SHARKFIN LIMITED - 1988-07-26
    A W House, Stuart Street, Luton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.