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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
Active 10
  • 1
    Duckers, Timothy Alex
    Born in August 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Mark Jonathan James
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Peake, David James
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Brian Lionel
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Christopher
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Buddin, Paul Anthony
    Born in July 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Hubbard, Richard Martin
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Wells, Simon Michael
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Boon, Natalie Julia
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    CAMBRIA BIDCO LIMITED
    icon of addressGrange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Burt, Peter Alexander, Sir
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Mr Mark Jonathan James Lavery
    Born in July 1965
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Swatman, Philip Hilary
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Scott, Warren Michael
    Banker born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Mckinlay, Sebastian Mark Sinclair
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2007-08-13
    OF - Director → CIF 0
  • 6
    Brown, Mark Anthony
    General Manager born in October 1970
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    Mullins, James Anthony
    Finance Director/Company Secretary born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2021-10-31
    OF - Director → CIF 0
    Mullins, James Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 8
    Charnley, William Francis
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2021-11-03
    OF - Director → CIF 0
  • 9
    Mrs Nicola Lavery
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Smith, Rodney Philip
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2011-11-30
    OF - Director → CIF 0
    Smith, Rodney Philip
    Director
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 11
    Mcgill, Paul Gerard Christopher
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Burt, Michael Wallace
    Fund Manager born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2021-11-03
    OF - Director → CIF 0
  • 13
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-03-23 ~ 2006-04-06
    PE - Director → CIF 0
    2006-03-23 ~ 2006-04-06
    PE - Secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-03-23 ~ 2006-04-06
    PE - Director → CIF 0
parent relation
Company in focus

CAMBRIA AUTOMOBILES LIMITED

Previous names
CAMBRIA AUTOMOBILES PLC - 2021-11-19
DE FACTO 1342 LIMITED - 2006-05-05
CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMBRIA AUTOMOBILES LIMITED
    Info
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    DE FACTO 1342 LIMITED - 2021-11-19
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2021-11-19
    Registered number 05754547
    icon of addressGrange, Mosquito Way, Hatfield AL10 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • CAMBRIA AUTOMOBILES LTD
    S
    Registered number 05754547
    icon of addressGrange, Mosquito Way, Hatfield, England, AL10 9US
    Private Limited Company in Registered Office, United Kingdom
    CIF 1
  • CAMBRIA AUTOMOBILES PLC
    S
    Registered number 05754547
    icon of addressSwindon Motor Park, Dorcan Way, Swindon, Wiltshire, United Kingdom, SN3 3RA
    Public Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1352 LIMITED - 2006-05-11
    icon of addressGrange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressGrange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2020-05-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.