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
    Barton, Matthew David
    Individual (32 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Stead, Paul Harvey
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Martin
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Clay, Richard Henry Arden
    Director born in February 1977
    Individual (32 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 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
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Bilham, Stephen Andrew
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2009-07-22
    OF - Director → CIF 0
  • 3
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 4
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual
    Officer
    2020-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (36 offsprings)
    Officer
    2007-11-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Patel, Dilip
    Director/Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2009-07-22
    OF - Director → CIF 0
    Patel, Dilip
    Director/Accountant
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 7
    Kerton, James Edward Spencer
    Individual
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 9
    Johnson, Stephen Philip
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2007-11-19
    OF - Director → CIF 0
  • 10
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (64 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 11
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    2007-11-19 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Cooper, Gavin Scott
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2004-01-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 14
    Chessman, Mark Francis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Parr, Emma
    Individual
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 16
    Tilley, Nicholas Paul
    Company Secretary
    Individual (13 offsprings)
    Officer
    2007-11-19 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 17
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAB AID LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • CAB AID LIMITED
    Info
    Registered number 05013600
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    Private Limited Company incorporated on 2004-01-13 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.