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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
    Hayward, Susan Elizabeth
    Individual (69 offsprings)
    Officer
    2011-09-13 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-02-07 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Barber, Keith John
    Born in May 1974
    Individual (118 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Gary
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Miyan, Saleem Hamid
    Operations Director born in February 1974
    Individual (19 offsprings)
    Officer
    2012-12-07 ~ 2014-02-05
    OF - Director → CIF 0
  • 7
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (120 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (120 offsprings)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    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
  • 8
    Macbeth, James Alexander
    Born in October 1971
    Individual (1 offspring)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2011-02-07 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 10
    846-848, Europort, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MARKERSTUDY GROUP LIMITED
    - now 13074067 15236167
    VENUS BIDCO LIMITED - 2021-09-13 13074067
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTO WINDSCREENS SERVICES LIMITED

Period: 2021-09-28 ~ now
Company number: 07518924
Registered names
AUTO WINDSCREENS SERVICES LIMITED - now
TRIFORDS LIMITED - 2021-09-28
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • AUTO WINDSCREENS SERVICES LIMITED
    Info
    TRIFORDS LIMITED - 2021-09-28
    Registered number 07518924
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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