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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 18
  • 1
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (144 offsprings)
    Officer
    2019-07-16 ~ 2023-06-19
    OF - Director → CIF 0
    2019-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Griffin, Jim
    Managing Director born in March 1965
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Munir, Kamran
    Chartered Accountant born in January 1973
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2024-11-18
    OF - Director → CIF 0
    Munir, Kamran
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 4
    Brown, Trevor Edward
    Born in June 1946
    Individual (47 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Bloomer, Andrew Robert
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Jennings, Michael Gareth Brian
    Director born in October 1969
    Individual (27 offsprings)
    Officer
    2017-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Kaminski-cook, Gareth Richard Norman
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Li, Qu, Dr
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ 2025-11-19
    OF - Director → CIF 0
  • 9
    Attwood, Adam Richard
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Westwood, Kevin
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Bell, Angela Helen
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Taylor, Mark Adrian
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Burn, Andrew James Sebastian
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2023-05-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Holdback, Karen
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2016-08-22
    OF - Director → CIF 0
    Holdback, Karen
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 15
    Garthwaite, Terence
    Non Executive Director born in September 1946
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2019-04-06
    OF - Director → CIF 0
  • 16
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (46 offsprings)
    Officer
    2016-01-18 ~ 2019-12-31
    OF - Director → CIF 0
    Larner, James
    Individual (46 offsprings)
    Officer
    2016-08-22 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 17
    Dimitrov, Desislav Ventsislavov
    Born in November 1985
    Individual (9 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Griffiths, Ian Roy
    Non Executive Director born in October 1950
    Individual (11 offsprings)
    Officer
    2016-03-21 ~ 2021-03-12
    OF - Director → CIF 0
parent relation
Company in focus

AUTINS GROUP PLC

Period: 2016-08-01 ~ now
Company number: 08958960
Registered names
AUTINS GROUP PLC - now
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 - 2016-08-01
    Registered number 08958960
    Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE
    PUBLIC LIMITED COMPANY incorporated on 2014-03-25 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 5
  • 1
    ACOUSTIC INSULATIONS LIMITED
    - now 05898766
    JKK 100 LIMITED - 2006-10-11
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2016-08-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
  • 2
    AUTINS LIMITED
    - now 00875424 04423611
    AUTOMOTIVE INSULATIONS LIMITED
    - 2018-09-28 00875424 04401421
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AUTINS TECHNICAL CENTRE LIMITED
    - now 04423611
    AUTINS LIMITED - 2016-02-10
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    AUTOMOTIVE INSULATIONS LIMITED
    - now 04401421 00875424
    AUTO INSULATIONS LIMITED
    - 2018-09-28 04401421
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (14 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SOLAR NONWOVENS LIMITED
    - now 04402041
    AUTOMOTIVE ACOUSTICS GROUP LIMITED - 2015-12-24
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Active Corporate (16 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.