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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 4
  • 1
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Polson, Keith
    Born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ now
    OF - Director → CIF 0
  • 4
    RGV (A19) LIMITED - now
    MM&S (5874) LIMITED - 2015-09-14
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 16
  • 1
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 2
    Mogg, Charles Michael
    Civil Engineer & Company Dire born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-06
    OF - Director → CIF 0
  • 4
    Barratt, Anthony William
    Area Manager born in August 1951
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Neill, James Graeme
    Company Chief Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Wotherspoon, Robert John William
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 7
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2003-06-16
    OF - Director → CIF 0
  • 9
    Mercer-deadman, Michael John
    General Manager I born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2003-06-16
    OF - Director → CIF 0
  • 10
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 11
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
    Shelley, Miles Colin
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 12
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 14
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2000-06-23 ~ 2000-07-19
    PE - Nominee Secretary → CIF 0
  • 16
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2000-06-23 ~ 2000-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOLINK HOLDINGS (A19) LIMITED

Previous name
LIONBEST LIMITED - 2001-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTOLINK HOLDINGS (A19) LIMITED
    Info
    LIONBEST LIMITED - 2001-04-02
    Registered number 04020620
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • AUTOLINK HOLDINGS (A19) LIMITED
    S
    Registered number 4020620
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTRALBROOK LIMITED - 2001-04-02
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.