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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 21
  • 1
    Griffiths, Martin William
    Accountant born in December 1960
    Individual (55 offsprings)
    Officer
    2003-04-28 ~ 2006-06-02
    OF - Director → CIF 0
  • 2
    Howgego, William Joseph
    Managing Director born in June 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Klun, Daniel James
    Cfo Of Power Transmissions born in February 1975
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Hutchings, Alicia Grace
    Individual (7 offsprings)
    Officer
    2002-05-29 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 5
    Veazey, Anthony
    Individual (12 offsprings)
    Officer
    2002-05-28 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 6
    Waddell, Malcom Clive
    Manufacturing Director born in April 1962
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Gold, Derek Lawrence
    Engineer born in March 1936
    Individual (11 offsprings)
    Officer
    2002-03-14 ~ 2002-05-29
    OF - Director → CIF 0
  • 8
    Basu, Garima
    Finance Director born in August 1969
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ 2024-03-13
    OF - Director → CIF 0
  • 9
    SØrensen, Maria Seerup, Ms.
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Greving, Stefan, Dr
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Blickley, Eric William
    General Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2011-04-02 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Rank, Robert Friedrich, Dr
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 13
    Turtenwald, Dean Allen
    Finance Director born in August 1979
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Saglik, Esma
    Finance Director born in December 1975
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Hutchings, Michael Richard
    Company President born in May 1959
    Individual (8 offsprings)
    Officer
    2002-05-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Whaley, Patricia Mengler
    Attorney born in May 1959
    Individual (5 offsprings)
    Officer
    2011-04-02 ~ 2017-06-06
    OF - Director → CIF 0
  • 17
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
    - now SC140054
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2014-04-11 ~ 2016-12-19
    OF - Nominee Secretary → CIF 0
  • 18
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    2002-02-25 ~ 2002-03-14
    OF - Nominee Director → CIF 0
  • 19
    SCRIP SECRETARIES LIMITED
    04116112
    17, Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2011-04-02 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 20
    AUTOGARD HOLDINGS LIMITED
    - now 04421929
    DRIVECON LIMITED - 2003-04-08
    SPEED 9151 LIMITED - 2002-05-16
    C/o Curtis, Maller-prevost, Colt & Mosle Llp, 99, Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    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
  • 21
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2002-02-25 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
    2002-05-20 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH AUTOGARD LIMITED

Period: 2002-06-24 ~ now
Company number: 04380334 00387564
Registered names
BRITISH AUTOGARD LIMITED - now 00387564
YOUTHCLUB LIMITED - 2002-06-24
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • BRITISH AUTOGARD LIMITED
    Info
    YOUTHCLUB LIMITED - 2002-06-24
    Registered number 04380334
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BRITISH AUTOGARD LIMITED
    S
    Registered number 04380334
    99, Gresham Street, C/o Curtis, Mallet-prevost, Colt & Mosle Llp, London, England, EC2V 7NG
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTA TRANSMISSIONS LIMITED
    01435941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-31 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.