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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
    SØrensen, Maria Seerup, Ms.
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Greving, Stefan, Dr
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Rank, Robert Friedrich, Dr
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    SPEED 9151 LIMITED - 2002-05-16
    DRIVECON LIMITED - 2003-04-08
    icon of addressC/o Curtis, Maller-prevost, Colt & Mosle Llp, 99, Gresham Street, London, 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Veazey, Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 2
    Whaley, Patricia Mengler
    Attorney born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-02 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Waddell, Malcom Clive
    Manufacturing Director born in April 1962
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Hutchings, Michael Richard
    Company President born in May 1959
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Griffiths, Martin William
    Accountant born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2006-06-02
    OF - Director → CIF 0
  • 6
    Basu, Garima
    Finance Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    Howgego, William Joseph
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Turtenwald, Dean Allen
    Finance Director born in August 1979
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Blickley, Eric William
    General Manager born in December 1964
    Individual
    Officer
    icon of calendar 2011-04-02 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Klun, Daniel James
    Cfo Of Power Transmissions born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Gold, Derek Lawrence
    Engineer born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2002-05-29
    OF - Director → CIF 0
  • 12
    Hutchings, Alicia Grace
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 13
    Saglik, Esma
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-02-25 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 15
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-04-11 ~ 2016-12-19
    PE - Nominee Secretary → CIF 0
  • 16
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-02-25 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
    2002-05-20 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address17, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-04-02 ~ 2014-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH AUTOGARD LIMITED

Previous name
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
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BRITISH AUTOGARD LIMITED
    S
    Registered number 04380334
    icon of address99, 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
Active 1
  • icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    126,820 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    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.