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 5
  • 1
    Heubert, Benoit
    Commercial Director born in February 1975
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Harley, Nicholas Paul
    Managing Director born in October 1965
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Mark Charles
    Solicitor
    Individual (25 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Berther, Philippe
    Lawyer born in February 1968
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 5
    NOTIONMERGE LIMITED - 1991-07-04
    21, Upper Portland Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 36
  • 1
    Brown, Madeleine Jane
    Legal Secretary
    Individual
    Officer
    2001-10-12 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 2
    Palmier, Vincent
    Chief Financial Officer - Euromaster born in August 1967
    Individual
    Officer
    2013-01-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Piggott, Richard Courtney
    Director born in March 1946
    Individual
    Officer
    2001-12-17 ~ 2003-01-31
    OF - Director → CIF 0
    Piggott, Richard Courtney
    Director
    Individual
    Officer
    2001-12-17 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 4
    Joubrel, Denis Fancis Marie Joseph
    Accountant born in July 1969
    Individual
    Officer
    2003-01-31 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Kellett, Martin
    Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 6
    Chatin, Arnaud Francois Jacques Marie
    Administrative & Financial Director born in October 1955
    Individual
    Officer
    2011-03-08 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Davies, Debbie
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Baudouin, Jerome Aurelien
    Financier born in December 1975
    Individual
    Officer
    2005-12-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Combes, Roland Yves Marcel
    Director born in January 1947
    Individual
    Officer
    2001-12-17 ~ 2003-11-24
    OF - Director → CIF 0
  • 10
    Atkins, Leon Ronald
    Individual
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 11
    Henry Biabaud, Frederic Pierre Marie
    Director born in October 1946
    Individual
    Officer
    2001-12-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Rousset Rouviere, Vincent Denis Marie Jose
    Managing Director born in October 1964
    Individual
    Officer
    2003-01-06 ~ 2008-03-03
    OF - Director → CIF 0
  • 13
    Thomas, Christopher
    Finance Director born in October 1962
    Individual (10 offsprings)
    Officer
    2017-01-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 14
    Pekle, Guy
    Company Director born in September 1963
    Individual
    Officer
    2014-12-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Monsaingeon, Jerome Henri
    Managing Director born in February 1954
    Individual
    Officer
    2016-04-11 ~ 2018-10-04
    OF - Director → CIF 0
  • 16
    Black, Hugh
    It Director born in March 1955
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2012-07-09
    OF - Director → CIF 0
  • 17
    Chapot, Yves Claudius
    Managing Director - Europe born in May 1962
    Individual
    Officer
    2012-11-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Allen, Peter
    Director born in February 1963
    Individual
    Officer
    2013-05-30 ~ 2016-04-11
    OF - Director → CIF 0
  • 19
    Harvey, Claire Phyllis
    Solicitor born in June 1960
    Individual
    Officer
    2001-10-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 20
    Gregg, Nicholas
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2006-03-21
    OF - Director → CIF 0
  • 21
    Comby, Pierre Yves
    Director born in March 1971
    Individual
    Officer
    2001-12-17 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Stuart, Ian
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    2006-05-16 ~ 2013-05-30
    OF - Director → CIF 0
  • 23
    Bobrov, Alexey
    Chief Financial Officer born in March 1977
    Individual
    Officer
    2017-03-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 24
    Mcmullen, Rachel
    Finance Director born in August 1974
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Berruyer, Jean-francois
    Company Director born in March 1968
    Individual
    Officer
    2015-09-11 ~ 2017-01-12
    OF - Director → CIF 0
  • 26
    Bragg, Kevin John
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Miremont, Thierry Giles Yves Alfred Louis Robert
    Management Consultant born in April 1958
    Individual
    Officer
    2018-10-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 28
    Gerardin, Bernard Marie Jacques
    Director born in October 1953
    Individual
    Officer
    2008-03-25 ~ 2011-03-08
    OF - Director → CIF 0
  • 29
    Bradley, David Michael
    Director born in June 1960
    Individual (19 offsprings)
    Officer
    2001-12-17 ~ 2003-03-07
    OF - Director → CIF 0
  • 30
    Moreira Da Silva, Vitor Manuel
    Managing Director born in August 1967
    Individual
    Officer
    2020-01-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 31
    Cristau, Xavier
    Human Resources Director - Europe born in May 1956
    Individual
    Officer
    2012-07-06 ~ 2018-10-04
    OF - Director → CIF 0
  • 32
    Chenevez, Olivier Antoine Francois
    Director born in July 1973
    Individual
    Officer
    2008-04-07 ~ 2012-11-21
    OF - Director → CIF 0
  • 33
    Stark, Irene
    Hr Director born in July 1957
    Individual
    Officer
    2009-03-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 34
    Gray, Bruce Nelson
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 35
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
  • 36
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATS EUROMASTER LIMITED

Previous name
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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.