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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 15
  • 1
    Beach, Adrian James
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Poulter, Clifford Edwin
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Overeinder, Ties
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Cullens, Alan Russell
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    2013-04-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Zaccardo, Daniel A
    Attorney born in March 1959
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Granson, Peter Andrew
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Soulby, Brian Charles
    Director born in October 1948
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2005-12-15
    OF - Director → CIF 0
    Soulby, Brian Charles
    Individual (22 offsprings)
    Officer
    2000-06-09 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 8
    Bennett, John Henry
    Director born in July 1935
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Gladish, Kenneth
    Attorney born in March 1964
    Individual (4 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Dean, Andrew Mark, Dr
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Thomson, Andrew James Edward
    Chief Financial Officer born in September 1970
    Individual (61 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Bennett, Richard, Dr
    Director born in April 1950
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2005-02-28
    OF - Director → CIF 0
    Bennett, Richard, Dr
    Programmer born in April 1950
    Individual (21 offsprings)
    2005-12-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    Shailes, Terry Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 15
    ADP SECRETARIES LIMITED
    - now 05186849
    KERRIDGE LIMITED - 2007-02-19 05186849 01812184
    Herongate, Charnham Park, Hungerford
    Dissolved Corporate (4 offsprings)
    Officer
    2007-02-08 ~ 2009-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CDK AUTOMOTIVE SYSTEMS LIMITED

Period: 2014-10-06 ~ 2015-07-21
Company number: 04011817
Registered names
CDK AUTOMOTIVE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CDK AUTOMOTIVE SYSTEMS LIMITED
    Info
    ADP AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
    KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
    Registered number 04011817
    Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 and dissolved on 2015-07-21 (15 years 1 month). The company status is Dissolved.
    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.