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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 4
  • 1
    Dugan, Kathryn Alexis
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Sara Beth
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Gabrielson, Korina Isaakovna
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    DONPAD LIMITED - 1989-04-19
    CLOROX CAR CARE LIMITED - 2008-03-12
    CLOROX EUROPE LIMITED - 2010-11-23
    ARMORED AUTO UK LIMITED - 2019-11-13
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    icon of addressSword House, Totteridge Road, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,436 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Gorman, Timothy W
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Beattie, John
    Born in September 1953
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Berry, Christopher
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Lavigne, Mark S
    Business Executive born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Doherty, Ian John Victor
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Klein, Michael John Peter
    Working In The Company born in September 1957
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Boss, Emily Kellum
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Lundstedt, David Paul
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 9
    Kim, Hannah Hyunjin
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Walsh, Simon Charles
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Bolt, James Andrew
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2012-01-22 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Streets, Andrew David
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Bauersfeld, Michael Kevin
    Evp And Cfo born in August 1972
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-05-30
    OF - Director → CIF 0
  • 14
    Drabik, John Joseph
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 15
    O'neil, Bevin Suh
    Private Equity Executive born in July 1977
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 16
    Fagre, Nathan
    Attorney born in November 1955
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 17
    Angelette, Benjamin Joseph
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 18
    Connolly, Michael Joseph
    Working At The Company born in May 1949
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-01-22
    OF - Director → CIF 0
  • 19
    Burgstahler, David
    Private Equity Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Krueger, Anja
    Director Of Legal Affairs born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2019-01-02
    OF - Director → CIF 0
  • 21
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 22
    icon of addressC/o Mas Luxembourg, 6c Rue Gabriel Lippmann, L- 5365 Munsbach, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-01-20
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 23
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2018-09-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    VIKING UK HOLDING LIMITED - 2011-01-14
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ 2019-01-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENERGIZER AUTO UK PARENT LIMITED

Previous names
AAG UK PARENT LIMITED - 2020-02-11
VIKING UK PARENT LIMITED - 2011-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
1 GBP2023-10-01 ~ 2024-09-30
41 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1 GBP2023-10-01 ~ 2024-09-30
-1 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-1 GBP2023-10-01 ~ 2024-09-30
-1 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1 GBP2023-10-01 ~ 2024-09-30
-41 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-1 GBP2023-10-01 ~ 2024-09-30
-41 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
24 GBP2024-09-30
24 GBP2023-09-30
Cash at bank and in hand
26 GBP2024-09-30
27 GBP2023-09-30
Net Current Assets/Liabilities
26 GBP2024-09-30
27 GBP2023-09-30
Total Assets Less Current Liabilities
50 GBP2024-09-30
51 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
2 GBP2024-09-30
3 GBP2023-09-30
44 GBP2022-09-30
Equity
50 GBP2024-09-30
51 GBP2023-09-30
92 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2023-10-01 ~ 2024-09-30
-41 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1 GBP2023-10-01 ~ 2024-09-30
-41 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-9 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
64 GBP2024-09-30
Non-current
24 GBP2024-09-30
24 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,002 shares2024-09-30
15,002 shares2023-09-30
Related profiles found in government register
  • ENERGIZER AUTO UK PARENT LIMITED
    Info
    AAG UK PARENT LIMITED - 2020-02-11
    VIKING UK PARENT LIMITED - 2020-02-11
    Registered number 07403263
    icon of addressSword House, Totteridge Road, High Wycombe HP13 6DG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • AAG UK PARENT LIMITED
    S
    Registered number 07403263
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, United Kingdom, M35 0HS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VIKING UK HOLDING LIMITED - 2011-01-14
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-09-20
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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