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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 56
  • 1
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 3
    Mcclenaghan, Paul Thomas
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2005-05-09 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (54 offsprings)
    Officer
    2002-07-24 ~ 2003-09-30
    OF - Director → CIF 0
    Saville, Richard Cyril Campbell
    Individual (54 offsprings)
    Officer
    2002-08-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Scribbins, Rodney Martin
    Born in June 1946
    Individual (20 offsprings)
    Officer
    2000-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Piggott, Kenneth Stanton
    Born in October 1948
    Individual (31 offsprings)
    Officer
    1997-08-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (131 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Whyman, Steven
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2004-01-29 ~ 2008-11-07
    OF - Director → CIF 0
  • 10
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (52 offsprings)
    Officer
    2002-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Ms Jill Caseberry
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 12
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Radford, Kenneth Thomas
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2000-02-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 14
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Kerr, Douglas John
    Born in June 1953
    Individual (42 offsprings)
    Officer
    1992-10-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 16
    Smith, Andrew
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Clayton Smith, David Charles
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 19
    Phillips, Adam David
    Born in July 1980
    Individual (58 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    Whalan, Brian Edward
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-08-01
    OF - Director → CIF 0
  • 21
    East, Anna
    Individual (26 offsprings)
    Officer
    2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 22
    West, John Harold
    Individual (15 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 23
    Hawtin, Ian Alexander
    Born in September 1942
    Individual (9 offsprings)
    Officer
    1994-06-10 ~ 2000-02-25
    OF - Director → CIF 0
  • 24
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 25
    Carter, Nicholas Michael
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Individual (32 offsprings)
    Officer
    2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 26
    Bell, Martyn John
    Born in January 1945
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 27
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2008-08-04 ~ 2012-07-18
    OF - Director → CIF 0
  • 28
    Thompson, David Anthony Roland
    Born in September 1942
    Individual (30 offsprings)
    Officer
    1996-11-29 ~ 2002-07-24
    OF - Director → CIF 0
  • 29
    Mcleod, Ian
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Torrance, Andrew James
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2002-02-18 ~ 2011-10-21
    OF - Director → CIF 0
  • 31
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (262 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 33
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 34
    Mr Keith Williams
    Born in May 1956
    Individual (71 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 35
    Randall, Andrew John
    Born in July 1961
    Individual (68 offsprings)
    Officer
    2021-12-07 ~ 2022-10-07
    OF - Director → CIF 0
  • 36
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 37
    Mason, Robin James
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 38
    Jones, Keith John
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2019-12-10 ~ 2021-09-30
    OF - Director → CIF 0
    Keith Jones
    Born in July 1964
    Individual (47 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 39
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 40
    Frame, Jessica Ann
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 41
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 42
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 43
    Wykes, John David
    Born in May 1937
    Individual (17 offsprings)
    Officer
    1992-10-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 44
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (43 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 45
    Priestley, Melvyn Eric
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1994-06-10 ~ 1999-11-13
    OF - Director → CIF 0
  • 46
    Ackroyd, Keith
    Born in July 1934
    Individual (31 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-07-31
    OF - Director → CIF 0
  • 47
    Blyth Of Rowington, James, Lord
    Born in May 1940
    Individual (11 offsprings)
    Officer
    1994-06-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 48
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 49
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    1995-12-18 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 50
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 51
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2003-07-08 ~ 2005-03-29
    OF - Director → CIF 0
  • 52
    Bellairs, Karen
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Karen Bellairs
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 53
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (72 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 54
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    1998-10-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 55
    Oliver, Michael John
    Born in April 1949
    Individual (40 offsprings)
    Officer
    2000-02-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 56
    HALFORDS GROUP HOLDINGS LIMITED 13276365
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALFORDS LIMITED

Period: 1988-12-14 ~ now
Company number: 00103161 NF003399
Registered names
HALFORDS LIMITED - now NF003399
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • HALFORDS LIMITED
    Info
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1988-12-14
    Registered number 00103161
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 1909-05-22 (117 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HALFORDS LIMITED
    S
    Registered number missing
    Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 1
  • HALFORDS LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.