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 3
  • 1
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED
    - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 2
    Augnet, Francois Jean Gustave
    Managing Director born in November 1965
    Individual
    Officer
    2011-08-02 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Fryer, Neil Patrick
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Mclaren, Roderick William
    Accountant born in August 1956
    Individual
    Officer
    2011-08-02 ~ 2019-09-15
    OF - Director → CIF 0
  • 5
    Ashmore, Alexander Aldous
    Vice President & General Manager Trw Aftermarket born in July 1969
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ID INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • ID INFORMATION SYSTEMS LIMITED
    Info
    Registered number 07726327
    Stratford Road, Solihull, West Midlands B90 4GW
    Private Limited Company incorporated on 2011-08-02 and dissolved on 2020-09-29 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.