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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 3
  • 1
    Scott, Michael Andrew
    Born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Horne, Stephen James
    Born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 26
  • 1
    Courville, Andre
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Omalley, Emer Grace
    Operations Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Waring, John Paul
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Bussieres, Eric
    Vice-President born in May 1967
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Clarke-west, Jonathan
    Managing Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 7
    West, Stanley George
    Director born in October 1939
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2017-08-07
    OF - Director → CIF 0
  • 8
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 9
    Forde, Maurice Edward
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2009-08-12
    OF - Director → CIF 0
  • 10
    Bartlett, Stuart John
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2004-04-18
    OF - Director → CIF 0
  • 11
    West, Angela Yvonne
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 12
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 13
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 15
    Spellins, Gary Wade
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-08-07
    OF - Director → CIF 0
  • 16
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Rogan, Max Thelonious
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 20
    Sephton, Peter Charles
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-10-03
    OF - Director → CIF 0
  • 21
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 22
    Atkinson, David John
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2017-08-07
    OF - Director → CIF 0
  • 23
    De Silva, Diresh Joseph
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2017-08-07
    OF - Director → CIF 0
    De Silva, Diresh Joseph
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 24
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

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
    icon of address15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
    S
    Registered number 03896059
    icon of address15th 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
Active 2
  • 1
    SUREIDEA LIMITED - 1985-03-27
    icon of addressUnit 21 The Fort Industrial Park, Dunlop Way, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 21, The Fort Industrial Park, Castle Bromwich, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    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.