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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 18
  • 1
    Oldfield, Carol Ann
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Koral, Gregory David
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2016-12-02 ~ 2019-09-05
    OF - Director → CIF 0
  • 3
    Rice, Michael James
    Born in September 1982
    Individual (35 offsprings)
    Officer
    2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Manning, David Brown
    Born in March 1958
    Individual (84 offsprings)
    Officer
    2016-12-02 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Mcqueen, David
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2017-11-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Scott, Richard Charles
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 7
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Bushell, Steven
    Born in August 1961
    Individual (11 offsprings)
    Officer
    1999-10-15 ~ 2016-12-02
    OF - Director → CIF 0
    Bushell, Steven
    Individual (11 offsprings)
    Officer
    1999-10-15 ~ 2016-12-02
    OF - Secretary → CIF 0
    Mr Steven Bushell
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    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
    Warren, Matthew
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2021-08-23
    OF - Director → CIF 0
  • 10
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 11
    Harris, Craig Andrew
    Born in December 1969
    Individual (36 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 12
    Allan, Susan
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Bushell, Joy
    Born in January 1963
    Individual (7 offsprings)
    Officer
    1999-10-15 ~ 2016-12-02
    OF - Director → CIF 0
    Mrs Joy Bushell
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    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
  • 14
    Bailey, Neil Robert
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2021-09-09
    OF - Director → CIF 0
  • 15
    Warren, James
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 16
    Sime, Alan
    Born in January 1963
    Individual (43 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 18
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED - 2018-05-21 10479375 10272344... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S B COMPONENTS (INTERNATIONAL) LIMITED

Period: 1999-10-15 ~ now
Company number: 03859796
Registered name
S B COMPONENTS (INTERNATIONAL) LIMITED - now
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 1
  • 1
    TRUCK LOGIC LIMITED
    - now 03287019
    EUROPEAN VEHICLE COMPONENTS & ACCESSORIES LIMITED - 2001-02-08
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.