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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
    Dean, Andrew Mark, Dr
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Andrew James Edward
    Chief Financial Officer born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gladish, Kenneth
    Attorney born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Beach, Adrian James
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Bennett, Richard, Dr
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-02-28
    OF - Director → CIF 0
    Bennett, Richard, Dr
    Programmer born in April 1950
    Individual (14 offsprings)
    icon of calendar 2005-12-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Bennett, John Henry
    Director born in July 1935
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Zaccardo, Daniel A
    Attorney born in March 1959
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 5
    Shailes, Terry Michael
    Accountant
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 6
    Soulby, Brian Charles
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-12-15
    OF - Director → CIF 0
    Soulby, Brian Charles
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 7
    Poulter, Clifford Edwin
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 8
    Overeinder, Ties
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Granson, Peter Andrew
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Cullens, Alan Russell
    Chief Financial Officer born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Secretary → CIF 0
  • 12
    SECRET PARADISE LTD
    icon of addressHerongate, Charnham Park, Hungerford
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CDK AUTOMOTIVE SYSTEMS LIMITED

Previous names
KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
ADP AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CDK AUTOMOTIVE SYSTEMS LIMITED
    Info
    KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
    ADP AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
    Registered number 04011817
    icon of addressCygnet 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.