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 6
  • 1
    Bloomer, Andrew Robert
    Chief Executive born in January 1981
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Attwood, Adam Richard
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Angela Helen
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Mark Adrian
    Consultant born in April 1962
    Individual (11 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Li, Qu, Dr
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Dimitrov, Desislav Ventsislavov
    Group Cfo born in November 1985
    Individual (9 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Macdonald, Neil Andrew
    Chartered Accountant born in July 1956
    Individual (17 offsprings)
    Officer
    2019-07-16 ~ 2023-06-19
    OF - Director → CIF 0
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (17 offsprings)
    2019-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Garthwaite, Terence
    Non Executive Director born in September 1946
    Individual
    Officer
    2016-03-01 ~ 2019-04-06
    OF - Director → CIF 0
  • 3
    Griffiths, Ian Roy
    Non Executive Director born in October 1950
    Individual
    Officer
    2016-03-21 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Griffin, Jim
    Managing Director born in March 1965
    Individual
    Officer
    2014-03-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2016-01-18 ~ 2019-12-31
    OF - Director → CIF 0
    Larner, James
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Burn, Andrew James Sebastian
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2023-05-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Jennings, Michael Gareth Brian
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2017-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Munir, Kamran
    Chartered Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-11-18
    OF - Director → CIF 0
    Munir, Kamran
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 9
    Holdback, Karen
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2016-08-22
    OF - Director → CIF 0
    Holdback, Karen
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 10
    Westwood, Kevin
    Director born in March 1962
    Individual
    Officer
    2014-03-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Kaminski-cook, Gareth Richard Norman
    Director born in July 1964
    Individual
    Officer
    2018-10-01 ~ 2024-04-19
    OF - Director → CIF 0
parent relation
Company in focus

AUTINS GROUP PLC

Previous names
AUTINS GROUP LIMITED - 2016-08-01
AUTO AUTINS LIMITED - 2014-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTINS GROUP PLC
    Info
    AUTINS GROUP LIMITED - 2016-08-01
    AUTO AUTINS LIMITED - 2014-05-27
    Registered number 08958960
    Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE
    Public Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • AUTINS GROUP PLC
    S
    Registered number 08958960
    Central Point One, Central Park Drive, Rugby, England, CV23 0WE
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    JKK 100 LIMITED - 2006-10-11
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 2
    AUTOMOTIVE INSULATIONS LIMITED - 2018-09-28
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    AUTINS LIMITED - 2016-02-10
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 4
    AUTO INSULATIONS LIMITED - 2018-09-28
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    AUTOMOTIVE ACOUSTICS GROUP LIMITED - 2015-12-24
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.