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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 20
  • 1
    Olexa, James Francis
    Managing Directors born in May 1965
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Cheremetinski, Emmanuel
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-11-09 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Leach, Martin
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    2008-09-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Martinez, Rebecca Sarah Louise
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Ms Rebecca Sarah Louise Martinez
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2026-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Nigel Preston
    Director born in March 1967
    Individual (70 offsprings)
    Officer
    2008-10-17 ~ 2018-09-06
    OF - Director → CIF 0
    Mr Nigel Preston Smith
    Born in March 1967
    Individual (70 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Battaglia, Vittorio
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    Hill, Andrew Robert
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2016-02-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 8
    Woodmansee, Oliver Dennis
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Dennis Woodmansee
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2026-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Sabisky, Katrina Julia
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Evans, Chrissi Roberta
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 11
    Hall, Mark Dennis
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    Sabisky, Edward Vincent
    Company Director born in May 1957
    Individual (20 offsprings)
    Officer
    2008-10-02 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Ingram, Stephen George
    Director-Finance born in March 1956
    Individual (6 offsprings)
    Officer
    2008-10-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Warman, Bruce Malcolm
    Business Coach born in October 1948
    Individual (8 offsprings)
    Officer
    2008-10-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Mr Rodolphe Saade
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2025-05-02 ~ 2026-02-13
    PE - Has significant influence or controlCIF 0
  • 16
    Maitre, Thomas Jean, Daniel
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Maitre
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2026-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Bajddi, Youssef Moulay
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Clifton, Paul Spencer
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    10, Place De La Joliette, 13002 Marseille, France
    Corporate (1 offspring)
    Person with significant control
    2023-12-21 ~ 2026-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    20-22, Rue Jean Jaurès, 92815 Puteaux Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2021-11-30 ~ 2023-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOXP LIMITED

Period: 2013-06-10 ~ now
Company number: 06702860
Registered names
AUTOXP LIMITED - now
PEBBLEPRIME LIMITED - 2013-06-10
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • AUTOXP LIMITED
    Info
    PEBBLEPRIME LIMITED - 2013-06-10
    Registered number 06702860
    Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 2008-09-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • AUTOXP LIMITED
    S
    Registered number missing
    Unit 3, Appletree Road, Chipping Warden, Banbury, Northamptonshire, England, OX17 1LL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XP TECH LIMITED
    12221658
    Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.