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
    Bench, Raymond John
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Timberlake, Nicholas Richard William
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Sarah Jane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mohammed, Salman
    Cfo born in October 1979
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Simon Brian
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Simon Brian Phillips
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Davies, Geraint Charles Boyens
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    James, Tracey
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Ecsery, Francesca Eva
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Brown, Anna
    Company Director born in May 1972
    Individual
    Officer
    2023-04-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Mckenzie, Scott
    Ceo born in October 1976
    Individual
    Officer
    2021-09-15 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Palmer, Anne-marie
    Individual
    Officer
    2022-09-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 6
    Wilkinson, David Paul, Mr
    Director born in March 1981
    Individual
    Officer
    2016-10-28 ~ 2023-04-28
    OF - Director → CIF 0
    Mr David Paul Wilkinson
    Born in March 1981
    Individual
    Person with significant control
    2016-10-28 ~ 2017-04-06
    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
  • 7
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-02-01 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 8
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2021-11-24 ~ 2022-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CT AUTOMOTIVE GROUP PLC

Previous name
CT AUTOMOTIVE GROUP LIMITED - 2021-11-24
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • CT AUTOMOTIVE GROUP PLC
    Info
    CT AUTOMOTIVE GROUP LIMITED - 2021-11-24
    Registered number 10451211
    1000 Lakeside North Harbour Western Road, Portsmouth PO6 3EN
    Public Limited Company incorporated on 2016-10-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CT AUTOMOTIVE GROUP PLC
    S
    Registered number 10451211
    1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
    Public Limited Company in England And Wales
    CIF 1
    Public Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.