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

AUTINS GROUP PLC

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

Related profiles found in government register
  • AUTINS GROUP PLC
    Info
    AUTO AUTINS LIMITED - 2014-05-27
    AUTINS GROUP LIMITED - 2014-05-27
    Registered number 08958960
    icon of addressCentral Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE
    PUBLIC LIMITED COMPANY incorporated on 2014-03-25 (11 years 9 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
    icon of addressCentral 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
    icon of addressCentral Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    AUTOMOTIVE INSULATIONS LIMITED - 2018-09-28
    icon of addressCentral Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCentral Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    AUTO INSULATIONS LIMITED - 2018-09-28
    icon of addressCentral Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCentral Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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