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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 4
  • 1
    Harris, Craig Andrew
    Born in December 1969
    Individual (29 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Susan
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Born in February 1963
    Individual (78 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 4
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-12-02 ~ now
    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
Ceased 14
  • 1
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (27 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Oldfield, Carol Ann
    Accountant born in March 1961
    Individual
    Officer
    2013-08-26 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Koral, Gregory David
    Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2016-12-02 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2016-12-02 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Bushell, Steven
    Engineer born in August 1961
    Individual (9 offsprings)
    Officer
    1999-10-15 ~ 2016-12-02
    OF - Director → CIF 0
    Bushell, Steven
    Engineer
    Individual (9 offsprings)
    Officer
    1999-10-15 ~ 2016-12-02
    OF - Secretary → CIF 0
    Mr Steven Bushell
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcqueen, David
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 7
    Sime, Alan
    Chief Financial Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Warren, Matthew
    Sales Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    Scott, Richard Charles
    Engineer born in April 1951
    Individual
    Officer
    2000-03-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 10
    Bushell, Joy
    Housewife born in January 1963
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ 2016-12-02
    OF - Director → CIF 0
    Mrs Joy Bushell
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Bailey, Neil Robert
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2021-09-09
    OF - Director → CIF 0
  • 13
    Warren, James
    Born in February 1979
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S B COMPONENTS (INTERNATIONAL) LIMITED

Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal

Related profiles found in government register
  • S B COMPONENTS (INTERNATIONAL) LIMITED
    Info
    Registered number 03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire PE14 0SB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • S B COMPONENTS (INTERNATIONAL) LIMITED
    S
    Registered number 03859796
    Millennium Works, Enterprise Way, Wisbech, England, PE14 0SB
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EUROPEAN VEHICLE COMPONENTS & ACCESSORIES LIMITED - 2001-02-08
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.