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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 7
  • 1
    Diana, Michael William
    Born in March 1980
    Individual (98 offsprings)
    Officer
    2025-12-11 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Beemer, Meta Sophia
    Born in February 1977
    Individual (92 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Maduras, Mark Robert
    Born in February 1967
    Individual (82 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (115 offsprings)
    Officer
    2025-12-11 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Mittal, Anuj Kumar
    Born in March 1980
    Individual (116 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Garcia, Jean-baptiste
    Born in November 1980
    Individual (47 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    AG PBSA VAUXHALL MEMBER HOLDING LIMITED
    - now 16554459
    AG PBSA VAUXHALL HOLDING LIMITED - 2025-12-10
    23, Savile Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AG PBSA VAUXHALL GP LIMITED

Period: 2025-12-11 ~ now
Company number: 16904843
Registered name
AG PBSA VAUXHALL GP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AG PBSA VAUXHALL GP LIMITED
    Info
    Registered number 16904843
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2025-12-11 (3 months). The status of the company number is Active.
    CIF 0
  • AG PBSA VAUXHALL GP LIMITED
    S
    Registered number 16904843
    23, Savile Row, London, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AG PBSA VAUXHALL HOLDCO LIMITED
    16928276
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.