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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 14
  • 1
    Bench, Raymond John
    Born in April 1973
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mohammed, Salman
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Anna
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Davies, Geraint Charles Boyens
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, David Paul, Mr
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2016-10-28 ~ 2023-04-28
    OF - Director → CIF 0
    Mr David Paul Wilkinson
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    2016-10-28 ~ 2017-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jacobs, Sarah Jane
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Timberlake, Nicholas Richard William
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2023-07-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    James, Tracey
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ 2023-07-13
    OF - Director → CIF 0
  • 9
    Phillips, Simon Brian
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Simon Brian Phillips
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Palmer, Anne-marie
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 11
    Mckenzie, Scott
    Ceo born in October 1976
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-07-13
    OF - Director → CIF 0
  • 12
    Ecsery, Francesca Eva
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2021-12-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 294 offsprings)
    Officer
    2023-02-01 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 14
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2021-11-24 ~ 2022-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CT AUTOMOTIVE GROUP PLC

Period: 2021-11-24 ~ now
Company number: 10451211
Registered names
CT AUTOMOTIVE GROUP PLC - now
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 (9 years 4 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 2
  • 1
    CHINATOOL AUTOMOTIVE SYSTEMS LIMITED
    06870977
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHINATOOL UK LIMITED
    05132574
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.