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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 42
  • 1
    Heubert, Benoit
    Commercial Director born in February 1975
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Rousset Rouviere, Vincent Denis Marie Jose
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Pekle, Guy
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 4
    Henry Biabaud, Frederic Pierre Marie
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Bragg, Kevin John
    Born in September 1953
    Individual (21 offsprings)
    Officer
    2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Stark, Irene
    Born in July 1957
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Piggott, Richard Courtney
    Born in March 1946
    Individual (57 offsprings)
    Officer
    2001-12-17 ~ 2003-01-31
    OF - Director → CIF 0
    Piggott, Richard Courtney
    Individual (57 offsprings)
    Officer
    2001-12-17 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 8
    Berruyer, Jean-francois
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2017-01-12
    OF - Director → CIF 0
  • 9
    Cristau, Xavier
    Born in May 1956
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2018-10-04
    OF - Director → CIF 0
  • 10
    Harley, Nicholas Paul
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Moreira Da Silva, Vitor Manuel
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Palmier, Vincent
    Born in August 1967
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Comby, Pierre Yves
    Born in March 1971
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Mcmullen, Rachel
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2007-12-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Harvey, Claire Phyllis
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 16
    Gray, Bruce Nelson
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2003-06-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 17
    Chapot, Yves Claudius
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Combes, Roland Yves Marcel
    Born in January 1947
    Individual (19 offsprings)
    Officer
    2001-12-17 ~ 2003-11-24
    OF - Director → CIF 0
  • 19
    Atkins, Leon Ronald
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 20
    Bobrov, Alexey
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 21
    Allen, Peter
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2016-04-11
    OF - Director → CIF 0
  • 22
    Brown, Madeleine Jane
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 23
    Thomas, Christopher
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2017-01-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 24
    Monsaingeon, Jerome Henri
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2018-10-04
    OF - Director → CIF 0
  • 25
    Chenevez, Olivier Antoine Francois
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2012-11-21
    OF - Director → CIF 0
  • 26
    Joubrel, Denis Fancis Marie Joseph
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-06-25
    OF - Director → CIF 0
  • 27
    Chatin, Arnaud Francois Jacques Marie
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2011-03-08 ~ 2013-01-16
    OF - Director → CIF 0
  • 28
    Miremont, Thierry Giles Yves Alfred Louis Robert
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 29
    Gerardin, Bernard Marie Jacques
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2008-03-25 ~ 2011-03-08
    OF - Director → CIF 0
  • 30
    Bradley, David Michael
    Born in June 1960
    Individual (29 offsprings)
    Officer
    2001-12-17 ~ 2003-03-07
    OF - Director → CIF 0
  • 31
    Jean, David Laurent
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 32
    Davies, Debbie
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 33
    Gregg, Nicholas
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2003-10-27 ~ 2006-03-21
    OF - Director → CIF 0
  • 34
    Berther, Philippe
    Lawyer born in February 1968
    Individual (22 offsprings)
    Officer
    2007-08-01 ~ 2025-08-05
    OF - Director → CIF 0
  • 35
    Tomlinson, Mark Charles
    Individual (25 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 36
    Stuart, Ian
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2006-05-16 ~ 2013-05-30
    OF - Director → CIF 0
  • 37
    Black, Hugh
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2012-07-09
    OF - Director → CIF 0
  • 38
    Kellett, Martin
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2018-10-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 39
    Baudouin, Jerome Aurelien
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2005-12-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 40
    ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
    - now 02535892
    NOTIONMERGE LIMITED - 1991-07-04
    21, Upper Portland Street, Birmingham, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 42
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATS EUROMASTER LIMITED

Period: 2001-11-15 ~ now
Company number: 04303731
Registered names
ATS EUROMASTER LIMITED - now
WS HOLDINGS LIMITED - 2001-11-15
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • ATS EUROMASTER LIMITED
    Info
    WS HOLDINGS LIMITED - 2001-11-15
    Registered number 04303731
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham B6 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.