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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 25
  • 1
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Andrew William
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 5
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2013-02-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2024-07-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Small, Anthony George
    General Manager born in April 1949
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 14
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (9665 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 17
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Laud, Francis
    Accountant born in May 1970
    Individual (54 offsprings)
    Officer
    2013-02-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Evans, Daniel John
    Director born in December 1975
    Individual (21 offsprings)
    Officer
    2007-06-04 ~ 2013-02-20
    OF - Director → CIF 0
    Evans, Daniel John
    Director
    Individual (21 offsprings)
    Officer
    2007-06-04 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 21
    Small, Michael Alan
    Chairman born in May 1951
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2013-02-20
    OF - Director → CIF 0
    Small, Michael Alan
    Chairman
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 22
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2025-01-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Lord, Frank Douglas
    Director born in March 1952
    Individual (32 offsprings)
    Officer
    2009-10-22 ~ 2013-02-20
    OF - Director → CIF 0
  • 24
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 25
    SILVER STREET AUTOMOTIVE LIMITED
    - now 00716748
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUDI SOUTH WEST LIMITED

Company number: 05576327
Registered names
AUDI SOUTH WEST LIMITED - now
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 (20 years 5 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 missing
    Priory Way, Taunton, , , TA1 2BB
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    EXETER TRADE PARTS SPECIALISTS LLP
    OC329331
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-06-25 ~ 2011-11-30
    CIF 1 - LLP Member → ME
  • 2
    HANJO RUSSELL LIMITED
    - now 04177031
    HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.