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 6
  • 1
    Hope, Peter Thomas
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2014-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Highnam, James Charles
    Director Of Finance born in January 1969
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Michael
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nagi, Rabiya Sultana
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Norman, Stephen
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    GM HOLDINGS U.K. NO. 1 LIMITED
    7, Rue Henri Sainte-claire Déville, 92500, Rueil-malmaison, France
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Ward, Keith Geoffrey
    Company Dirictor born in October 1962
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Branston, Giles Winthorpe
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Mccrum, David
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Director → CIF 0
  • 4
    Parfitt, Christopher William
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Borland, David
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Wale, Kevin Ernest
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    Blackwell, Richard John
    Director Of Taxes born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 9
    Galvin, Lesley
    Solicitor born in June 1961
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2002-08-19
    OF - Director → CIF 0
    2002-12-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Hall, Mark Dennis
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Director → CIF 0
    Hall, Mark Dennis
    Solicitor
    Individual (12 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 11
    Steele, Andrew, Dr
    Company Director born in July 1966
    Individual
    Officer
    2002-08-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Cray, Martyn
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Reilly, David Nicholas
    Managing Director born in December 1949
    Individual
    Officer
    1999-06-22 ~ 2001-09-03
    OF - Director → CIF 0
  • 14
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Francavilla, Antonio
    Plant Manager Director born in July 1957
    Individual
    Officer
    2011-03-11 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Burkutean, Harry Gunther
    Director Of Finance born in January 1951
    Individual
    Officer
    2001-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 18
    Fragoso, Miguel
    Chief Executive born in August 1956
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2013-12-01
    OF - Director → CIF 0
  • 19
    Millward, Philip
    Hr Director born in November 1952
    Individual
    Officer
    2011-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Thexton, Christopher
    Hr Director Uk & Ireland born in March 1965
    Individual
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Tozer, Timothy David
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 22
    Fesser, Stefan
    Director born in May 1969
    Individual
    Officer
    2014-02-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Doyle, Elizabeth Katherine
    Company Director born in January 1970
    Individual
    Officer
    2005-04-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 24
    Aldred, Duncan Neil
    Director born in July 1970
    Individual
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (7 offsprings)
    Officer
    1999-06-22 ~ 2009-02-27
    OF - Director → CIF 0
    Benjamin, Keith John
    Solicitor
    Individual (7 offsprings)
    Officer
    1999-06-22 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 26
    Fulcher, John Robert
    Director Of Finance born in January 1958
    Individual
    Officer
    2011-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Gilson, Andrew Robert
    Customer Experience & Corp Strategy Director born in September 1961
    Individual
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 28
    Jung, Werner Heinrich
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-09 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-09 ~ 1999-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE UK NO.1

Previous names
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 - 1999-06-25
    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 company status 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
Active 2
  • 1
    GM HOLDINGS U.K. NO. 3 LIMITED - 2017-09-18
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (6 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
    SHARKFIN LIMITED - 1988-07-26
    A W House, Stuart Street, Luton, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.