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
    Greving, Jörg Stefan, Dr
    Individual (16 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Waddell, Malcom Clive
    Manufacturing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    SØrensen, Maria Seerup, Ms.
    Finance Director born in October 1978
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    C/o Curtis, Mallet-prevost, Colt & Mosle Llp, 99 Gresham Street, London, England
    Active Corporate (2 parents, 2 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 17
  • 1
    Basu, Garima
    Finance Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Hutchings, Michael Richard
    Company President born in May 1959
    Individual
    Officer
    2002-05-08 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Saglik, Esma
    Finance Director born in December 1975
    Individual
    Officer
    2014-08-28 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Shapiro, Michael
    Vice President born in July 1970
    Individual
    Officer
    2011-04-02 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Whaley, Patricia Mengler
    Attorney born in May 1959
    Individual (1 offspring)
    Officer
    2011-04-02 ~ 2017-06-05
    OF - Director → CIF 0
  • 6
    Blickley, Eric William
    General Manager born in December 1964
    Individual
    Officer
    2011-04-02 ~ 2014-08-28
    OF - Director → CIF 0
  • 7
    Griffiths, Martin William
    Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2006-06-02
    OF - Director → CIF 0
    2009-11-20 ~ 2011-04-02
    OF - Director → CIF 0
  • 8
    Howgego, William Joseph
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Klun, Daniel James
    Cfo Of Power Transmissions born in February 1975
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Turtenwald, Dean Allen
    Finance Director born in August 1979
    Individual
    Officer
    2021-12-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Peterson, Mark William, Mr.
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 12
    Hutchings, Alicia Grace
    Individual
    Officer
    2002-05-23 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 13
    28 Imperial Square, Cheltenham, Gloucestershire
    Corporate
    Officer
    2002-05-08 ~ 2002-05-23
    PE - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-22 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 15
    17, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-04-02 ~ 2014-04-11
    PE - Secretary → CIF 0
  • 16
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-04-11 ~ 2016-12-19
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2002-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOGARD HOLDINGS LIMITED

Previous names
DRIVECON LIMITED - 2003-04-08
SPEED 9151 LIMITED - 2002-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTOGARD HOLDINGS LIMITED
    Info
    DRIVECON LIMITED - 2003-04-08
    SPEED 9151 LIMITED - 2002-05-16
    Registered number 04421929
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • AUTOGARD HOLDINGS LIMITED
    S
    Registered number 04421929
    C/o Curtis, Maller-prevost, Colt & Mosle Llp, 99, Gresham Street, London, United Kingdom, EC2V 7NG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YOUTHCLUB LIMITED - 2002-06-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.