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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
    Rostinsky, Jakub
    Born in March 1990
    Individual (25 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 3
    Dixon, Spencer Mark
    Born in October 1972
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Smith, Owen George
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Smith, Jamie Andrew
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 6
    Lambert, Matthew
    Born in September 1978
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 2004-04-08
    OF - Director → CIF 0
  • 7
    Smith, Giles Spencer
    Born in October 1976
    Individual (19 offsprings)
    Officer
    1999-10-22 ~ 2024-05-01
    OF - Director → CIF 0
    Smith, Giles Spencer
    Individual (19 offsprings)
    Officer
    1999-10-22 ~ 2004-03-19
    OF - Secretary → CIF 0
    Mr Giles Spencer Smith
    Born in October 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 9
    Smith, Neil Dennis
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2024-05-01
    OF - Director → CIF 0
    Smith, Neil Dennis
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 10
    Dixon, Jamie Robert
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 11
    Upton, Simon James
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2014-03-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Moniz, Anson Stephen
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Smith, Timothy Owen
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Duff, Craig Robert
    Born in January 1984
    Individual (32 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Johnston, Richard
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 17
    Robins, Kevin Andrew
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    RHEA BIDCO LIMITED
    12972777
    Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-16 ~ now
    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

AUTOMOTIVE TRANSFORMATION GROUP LIMITED

Period: 2022-10-19 ~ now
Company number: 03863609
Registered names
AUTOMOTIVE TRANSFORMATION GROUP LIMITED - now
G FORCES LIMITED - 2000-10-27
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • AUTOMOTIVE TRANSFORMATION GROUP LIMITED
    Info
    G FORCES WEB MANAGEMENT LIMITED - 2022-10-19
    G FORCES LIMITED - 2022-10-19
    Registered number 03863609
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • AUTOMOTIVE TRANSFORMATION GROUP LIMITED
    S
    Registered number 3863609
    Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • G FORCES WEB MANAGEMENT LIMITED
    S
    Registered number 03863609
    Corbin Business Park, Caring Lane, Bearsted, Maidstone, England, ME14 4NJ
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAR CLOUD VENTURES LIMITED
    09941269
    Corbin Business Park Caring Lane, Bearsted, Maidstone, Kent, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NETDIRECTOR LIMITED
    05883394
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SALESMASTER HOLDINGS LIMITED
    13044613
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.