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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
    Smith, Timothy Owen
    Born in December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rostinsky, Jakub
    Born in March 1990
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Duff, Craig Robert
    Born in January 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Smith, Giles Spencer
    Chief Executive Officer born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2024-05-01
    OF - Director → CIF 0
    Smith, Giles Spencer
    Marketing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2004-03-19
    OF - Secretary → CIF 0
    Mr Giles Spencer Smith
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Owen George
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Dixon, Spencer Mark
    Technical Director born in October 1972
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 6
    Johnston, Richard
    Chief Revenue Officer born in April 1979
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Smith, Neil Dennis
    Chief Technology Officer born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2024-05-01
    OF - Director → CIF 0
    Smith, Neil Dennis
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 8
    Johnson, Anthony
    Cfo born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Smith, Jamie Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 10
    Lambert, Matthew
    It Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2004-04-08
    OF - Director → CIF 0
  • 11
    Upton, Simon James
    Chief Operating Officer born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Robins, Kevin Andrew
    Chief Delivery Officer born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Moniz, Anson Stephen
    Chief Product Officer born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Dixon, Jamie Robert
    Group Sales Director born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2016-07-08
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE TRANSFORMATION GROUP LIMITED

Previous names
G FORCES LIMITED - 2000-10-27
G FORCES WEB MANAGEMENT LIMITED - 2022-10-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • AUTOMOTIVE TRANSFORMATION GROUP LIMITED
    Info
    G FORCES LIMITED - 2000-10-27
    G FORCES WEB MANAGEMENT LIMITED - 2000-10-27
    Registered number 03863609
    icon of addressVinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • AUTOMOTIVE TRANSFORMATION GROUP LIMITED
    S
    Registered number 3863609
    icon of addressVinters 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
    icon of addressCorbin Business Park, Caring Lane, Bearsted, Maidstone, England, ME14 4NJ
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCorbin Business Park Caring Lane, Bearsted, Maidstone, Kent, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -101,224 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressVinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.