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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 11
  • 1
    Jones, Darren Paul
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Carruthers, Susan
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Philip Neil
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2009-03-01
    OF - Director → CIF 0
  • 4
    Brown, Colin Graham
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2009-09-17
    OF - Director → CIF 0
    Brown, Colin Graham
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 5
    Georgina Marie Eason
    Individual (1 offspring)
    Insolvency
    2018-03-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fathers, Roger Allan Wilding
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2010-07-23
    OF - Director → CIF 0
    Fathers, Roger Allan Wilding
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 7
    Michael Colin John Sanders
    Individual (1 offspring)
    Insolvency
    2018-03-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Rambaut, Ben Peter
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2014-02-18 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Carruthers, Brian Alexander
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Brian Alexander Carruthers
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEMPEST VEHICLE SERVICES LIMITED

Period: 2006-07-17 ~ now
Company number: 05878453
Registered name
TEMPEST VEHICLE SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-05-22
Administration ended on 2018-03-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-12
Dissolved on 2021-08-24
Recent Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • TEMPEST VEHICLE SERVICES LIMITED
    Info
    Registered number 05878453
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (20 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2016-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.