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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 19
  • 1
    Needham, Neil
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2003-02-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 3
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (120 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (120 offsprings)
    Person with significant control
    2017-06-09 ~ 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
  • 4
    Barber, Keith John
    Director born in May 1974
    Individual (118 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Newburn, James
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2009-12-01
    OF - Director → CIF 0
    Newburn, James
    Manager
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Davies, John
    Individual (285 offsprings)
    Officer
    2009-12-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 7
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 10
    Donaldson, Barry
    Executive born in March 1958
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Stringer, Andrew Paul
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 12
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-09-17 ~ 2015-10-01
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 13
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2009-12-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2009-12-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 15
    Huggins, Mark
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Humphreys, Gary
    Director born in May 1965
    Individual (88 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Newburn, George
    Managing Director born in May 1962
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOWINDSHIELDS (UK) LIMITED

Period: 2002-12-13 ~ 2019-12-24
Company number: 04617364
Registered name
AUTOWINDSHIELDS (UK) LIMITED - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

  • AUTOWINDSHIELDS (UK) LIMITED
    Info
    Registered number 04617364
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 and dissolved on 2019-12-24 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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