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 7
  • 1
    Hemus, Mark Christopher
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Savage, Gary Mark
    Director born in December 1961
    Individual (45 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (22 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Fussey, Trevor John
    Group Managing Director born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 7
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 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 18
  • 1
    Raban, Mark Douglas
    Director born in November 1966
    Individual (48 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Russell, Andrew William
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 5
    Evans, Daniel John
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2013-02-20
    OF - Director → CIF 0
    Evans, Daniel John
    Director
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 6
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 7
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Moynihan, Sarah Jane
    Individual (21 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 10
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Small, Michael Alan
    Chairman born in May 1951
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2013-02-20
    OF - Director → CIF 0
    Small, Michael Alan
    Chairman
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 12
    Marshall, Robert David
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Lord, Frank Douglas
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2009-10-22 ~ 2013-02-20
    OF - Director → CIF 0
  • 14
    Wallington, Adrian
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Laud, Francis
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2013-02-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Small, Anthony George
    General Manager born in April 1949
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Wastie, Martin Scott
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2024-07-11 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AUDI SOUTH WEST LIMITED

Previous name
TAUNTON AUDI LIMITED - 2006-03-27
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • AUDI SOUTH WEST LIMITED
    Info
    TAUNTON AUDI LIMITED - 2006-03-27
    Registered number 05576327
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    Private Limited Company incorporated on 2005-09-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AUDI SOUTH WEST LIMITED
    S
    Registered number 05576327
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    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.