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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 19
  • 1
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Tanya
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 3
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mr Daniel James Mchenry
    Born in May 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Harris, Andrew David
    Born in May 1964
    Individual (256 offsprings)
    Officer
    2013-05-07 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Gray, Natasha
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    Burman, Darryl Michael
    Born in October 1958
    Individual (40 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Burman, Darryl
    Individual (40 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Michaels, Paul Nicholas
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2013-07-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 9
    Michaels, Oliver
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Michaels, Racheline Natalie
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 11
    Twinley, Ian Robert
    Born in May 1963
    Individual (31 offsprings)
    Officer
    2016-02-04 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Potter, Stephen John
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2013-07-25 ~ 2013-12-16
    OF - Director → CIF 0
    Potter, Stephen
    Individual (16 offsprings)
    Officer
    2013-11-20 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 13
    Rickel, John
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2016-02-04 ~ 2020-09-13
    OF - Director → CIF 0
  • 14
    Roberts, Nicholas James
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 15
    Richardson, Kim William
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2016-02-04
    OF - Director → CIF 0
    Richardson, Kim William
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 16
    Guiver, Darren
    Born in September 1968
    Individual (42 offsprings)
    Officer
    2013-12-16 ~ 2016-02-04
    OF - Director → CIF 0
    2017-08-23 ~ 2019-11-19
    OF - Director → CIF 0
  • 17
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (19 parents, 48 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2013-05-07 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 19
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2013-05-07 ~ 2013-07-25
    OF - Director → CIF 0
parent relation
Company in focus

SHAPE AUTOMOTIVE HOLDINGS LIMITED

Period: 2013-08-01 ~ 2022-02-08
Company number: 08518754
Registered names
SHAPE AUTOMOTIVE HOLDINGS LIMITED - Dissolved
SNRDCO 3111 LIMITED - 2013-08-01 08572891... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHAPE AUTOMOTIVE HOLDINGS LIMITED
    Info
    SNRDCO 3111 LIMITED - 2013-08-01
    Registered number 08518754
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 and dissolved on 2022-02-08 (8 years 9 months). The status of the company number is Dissolved.
    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.