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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 29
  • 1
    Forde, Maurice Edward
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    2000-04-05 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    West, Angela Yvonne
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 3
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Scott, Michael Andrew
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (239 offsprings)
    Officer
    2015-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    West, Stanley George
    Director born in October 1939
    Individual (15 offsprings)
    Officer
    1999-12-17 ~ 2017-08-07
    OF - Director → CIF 0
  • 7
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (67 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 9
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 10
    Courville, Andre
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Atkinson, David John
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2017-08-07
    OF - Director → CIF 0
  • 12
    Buckley, Henry
    Chairman born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 13
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    Officer
    2015-09-18 ~ 2020-10-03
    OF - Director → CIF 0
  • 14
    Bussieres, Eric
    Vice-President born in May 1967
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 16
    De Silva, Diresh Joseph
    Finance Director born in July 1965
    Individual (17 offsprings)
    Officer
    2000-04-05 ~ 2017-08-07
    OF - Director → CIF 0
    De Silva, Diresh Joseph
    Individual (17 offsprings)
    Officer
    1999-12-17 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 17
    Spellins, Gary Wade
    Born in November 1957
    Individual (46 offsprings)
    Officer
    2015-09-18 ~ 2017-08-07
    OF - Director → CIF 0
  • 18
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 20
    Clarke-west, Jonathan
    Managing Director born in July 1980
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 21
    Bartlett, Stuart John
    Director born in July 1968
    Individual (14 offsprings)
    Officer
    2000-04-18 ~ 2004-04-18
    OF - Director → CIF 0
  • 22
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 23
    Juneau, Louis
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 24
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 25
    Waring, John Paul
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2008-06-25
    OF - Director → CIF 0
  • 26
    Omalley, Emer Grace
    Operations Director born in July 1962
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 28
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED - 2016-07-25 08137984
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Period: 1999-12-17 ~ now
Company number: 03896059 NI045895... (more)
Registered name
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED - now NI045895... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
    Info
    Registered number 03896059
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
    S
    Registered number 03896059
    15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Legal Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Uk (England + Wales), Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    URO (SOUTH WEST) LIMITED
    - now 01812372
    SUREIDEA LIMITED - 1985-03-27
    Unit 21 The Fort Industrial Park, Dunlop Way, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    URO AUTO SPARES LIMITED
    01260044
    Unit 21, The Fort Industrial Park, Castle Bromwich, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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.