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 2
  • 1
    Goodwin, Anne Elizabeth
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Vize, John Oliver
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2000-05-11 ~ 2009-10-19
    OF - director → CIF 0
  • 2
    Cowley, Philip William
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2012-08-23
    OF - director → CIF 0
    Cowley, Philip William
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2012-08-23
    OF - secretary → CIF 0
  • 3
    Buchler, David Julian
    Chartered Accountant born in December 1951
    Individual (22 offsprings)
    Officer
    2015-03-26 ~ 2018-10-04
    OF - director → CIF 0
  • 4
    Allen, Stephen James
    Shareholder born in November 1967
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2012-08-23
    OF - director → CIF 0
  • 5
    Stevens, Andrew Guy Melville
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2015-09-25
    OF - director → CIF 0
  • 6
    Webster, Robert William Edward
    Director born in February 1960
    Individual
    Officer
    2011-05-26 ~ 2013-07-10
    OF - director → CIF 0
    Webster, Robert William Edward
    Individual
    Officer
    2012-08-23 ~ 2013-07-10
    OF - secretary → CIF 0
  • 7
    Andersson, Nils-johan Einar
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2020-12-01 ~ 2022-09-30
    OF - director → CIF 0
  • 8
    Beck, Andrew Charles
    Accountant born in October 1969
    Individual
    Officer
    2022-09-30 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Gorvett, David Paul
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2020-12-01
    OF - director → CIF 0
  • 10
    Harriman, David
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2020-12-01
    OF - director → CIF 0
  • 11
    Katenkamp, Patrick
    Ceo born in July 1967
    Individual
    Officer
    2020-12-17 ~ 2021-10-31
    OF - director → CIF 0
  • 12
    Dale, Mark Stephen
    Director born in December 1965
    Individual
    Officer
    2011-05-26 ~ 2013-04-03
    OF - director → CIF 0
  • 13
    Del Mar, Sam Richard
    Chief Financial Officer born in April 1974
    Individual (15 offsprings)
    Officer
    2018-10-04 ~ 2020-12-01
    OF - director → CIF 0
  • 14
    Clift, Andrew Colin
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2008-08-12
    OF - director → CIF 0
  • 15
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    2015-03-26 ~ 2018-10-04
    OF - director → CIF 0
  • 16
    Lander, Jonathan Edward
    Investment Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ 2018-10-04
    OF - director → CIF 0
  • 17
    Mills, Andrew Leonard
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2020-12-01
    OF - director → CIF 0
  • 18
    Fernihough, Ashley Harold
    Sales Director born in June 1961
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2016-11-04
    OF - director → CIF 0
  • 19
    Curran, Joseph
    Director born in July 1952
    Individual
    Officer
    2001-09-06 ~ 2007-10-17
    OF - director → CIF 0
  • 20
    Sterry, Alan
    Director born in May 1947
    Individual
    Officer
    2001-09-06 ~ 2008-12-24
    OF - director → CIF 0
  • 21
    Minturn, Frederick Karl
    Chief Executive born in October 1956
    Individual (12 offsprings)
    Officer
    2018-10-04 ~ 2021-12-23
    OF - director → CIF 0
  • 22
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-05-11 ~ 2000-05-11
    PE - nominee-director → CIF 0
  • 23
    VOLVERE ASSET MANAGEMENT LIMITED - 2015-04-17
    BDBCO NO. 950 LIMITED - 2009-11-16
    Shire House, Tachbrook Road, Leamington Spa, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-05-11 ~ 2000-05-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IMPETUS AUTOMOTIVE LIMITED

Previous names
PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
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 - 2000-08-29
    WHEELSPIRE LIMITED - 2000-05-25
    Registered number 03990930
    Impetus Automotive Tournament Court, Edgehill Drive, Warwick CV34 6LG
    Private Limited Company incorporated on 2000-05-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.