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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 26
  • 1
    Lander, Jonathan Edward
    Investment Manager born in January 1968
    Individual (34 offsprings)
    Officer
    2015-03-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Andersson, Nils-johan Einar
    Chief Financial Officer born in March 1962
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Katenkamp, Patrick
    Ceo born in July 1967
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Clift, Andrew Colin
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2000-10-19 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Buchler, David Julian
    Chartered Accountant born in December 1951
    Individual (58 offsprings)
    Officer
    2015-03-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Stevens, Andrew Guy Melville
    Finance Director born in September 1963
    Individual (52 offsprings)
    Officer
    2014-06-09 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Del Mar, Sam Richard
    Chief Financial Officer born in April 1974
    Individual (52 offsprings)
    Officer
    2018-10-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Beck, Andrew Charles
    Accountant born in October 1969
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Goodwin, Anne Elizabeth
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Mills, Andrew Leonard
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Vize, John Oliver
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    2000-05-11 ~ 2009-10-19
    OF - Director → CIF 0
  • 12
    Fernihough, Ashley Harold
    Sales Director born in June 1961
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Cowley, Philip William
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    2000-10-19 ~ 2012-08-23
    OF - Director → CIF 0
    Cowley, Philip William
    Individual (9 offsprings)
    Officer
    2000-10-19 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 14
    Minturn, Frederick Karl
    Chief Executive born in October 1956
    Individual (25 offsprings)
    Officer
    2018-10-04 ~ 2021-12-23
    OF - Director → CIF 0
  • 15
    Webster, Robert William Edward
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2013-07-10
    OF - Director → CIF 0
    Webster, Robert William Edward
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 16
    Allen, Stephen James
    Shareholder born in November 1967
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2012-08-23
    OF - Director → CIF 0
  • 17
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 18
    Harriman, David
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 19
    Dale, Mark Stephen
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2013-04-03
    OF - Director → CIF 0
  • 20
    Sterry, Alan
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 21
    Curran, Joseph
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Gorvett, David Paul
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 23
    MSX INTERNATIONAL LIMITED
    - now 01949542 02772420... (more)
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ 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
  • 24
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
  • 25
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 26
    IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
    - now 06709336
    VOLVERE ASSET MANAGEMENT LIMITED - 2015-04-17
    BDBCO NO. 950 LIMITED - 2009-11-16
    Shire House, Tachbrook Road, Leamington Spa, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    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
parent relation
Company in focus

IMPETUS AUTOMOTIVE LIMITED

Period: 2010-08-09 ~ now
Company number: 03990930 07152446
Registered names
IMPETUS AUTOMOTIVE LIMITED - now 07152446
WHEELSPIRE LIMITED - 2000-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IMPETUS AUTOMOTIVE LIMITED
    Info
    PH IMPETUS LIMITED - 2010-08-09
    RPG COMMUNICATIONS LIMITED - 2010-08-09
    WHEELSPIRE LIMITED - 2010-08-09
    Registered number 03990930
    Impetus Automotive Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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