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 4
  • 1
    Hannah, Jeffrey Steven
    Chief Commercial Officer born in November 1971
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Garrett, Mark William
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew Richard
    Innovation Director born in July 1983
    Individual (1 offspring)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Hart
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Jones, Josephine
    Chief Hr Officer born in February 1960
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bell, David Antony
    Company Director born in June 1962
    Individual
    Officer
    2021-02-25 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Mcclure, David Edward
    Company Director born in September 1970
    Individual
    Officer
    2021-02-25 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Colman, Lee Christopher
    Operations Director born in September 1971
    Individual
    Officer
    2021-01-06 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Lee Christopher Colman
    Born in September 1971
    Individual
    Person with significant control
    2021-01-06 ~ 2021-02-25
    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
parent relation
Company in focus

SBD AUTOMOTIVE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SBD AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 13115144
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire MK5 6LB
    Private Limited Company incorporated on 2021-01-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SBD AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 13115144
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK5 6LB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURED BY DESIGN LIMITED - 2020-01-02
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.