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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
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (49 offsprings)
    Officer
    2002-07-24 ~ 2003-09-30
    OF - Director → CIF 0
    Saville, Richard Cyril Campbell
    Individual (49 offsprings)
    Officer
    2002-08-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Whyman, Steven
    Born in November 1962
    Individual (28 offsprings)
    Officer
    2004-01-29 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (101 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (66 offsprings)
    Officer
    1998-10-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 7
    Mr Keith Williams
    Born in May 1956
    Individual (62 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    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
  • 9
    Tyrrell, Helen
    Individual (17 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 10
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (20 offsprings)
    Officer
    1996-11-29 ~ 2002-07-24
    OF - Director → CIF 0
  • 11
    Priestley, Melvyn Eric
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1999-11-13
    OF - Director → CIF 0
  • 12
    Jones, Keith John
    Chief Operating Officer born in July 1964
    Individual (46 offsprings)
    Officer
    2019-12-10 ~ 2021-09-30
    OF - Director → CIF 0
    Keith Jones
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 13
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2021-12-07 ~ 2022-10-07
    OF - Director → CIF 0
  • 14
    Fennell, Sonia
    Company Secretary
    Individual (133 offsprings)
    Officer
    1995-12-18 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 15
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (29 offsprings)
    Officer
    2005-05-09 ~ 2013-04-12
    OF - Director → CIF 0
  • 17
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (20 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 18
    Bell, Martyn John
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 19
    West, John Harold
    Individual (8 offsprings)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 20
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 21
    Clayton Smith, David Charles
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 22
    Torrance, Andrew James
    Director Of Operations born in December 1965
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2011-10-21
    OF - Director → CIF 0
  • 23
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 24
    Kerr, Douglas John
    Director born in June 1953
    Individual (38 offsprings)
    Officer
    1992-10-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 25
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Carter, Nicholas Michael
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Director
    Individual (30 offsprings)
    Officer
    2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 27
    Mcleod, Ian
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Hamid, David
    Director born in December 1951
    Individual (20 offsprings)
    Officer
    2003-07-08 ~ 2005-03-29
    OF - Director → CIF 0
  • 29
    Whalan, Brian Edward
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 32
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (42 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 33
    Smith, Andrew
    Human Resources Director born in July 1961
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 34
    Wykes, John David
    Director born in May 1937
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 35
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 36
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (220 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 37
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 38
    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
  • 39
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 40
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (59 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 41
    Scribbins, Rodney Martin
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 42
    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
  • 43
    Mason, Robin James
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    2000-02-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 45
    Wharton, Nicholas Barry Edward
    Director Of Finance & Planning born in August 1966
    Individual (47 offsprings)
    Officer
    2002-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 46
    East, Anna
    Solicitor
    Individual (25 offsprings)
    Officer
    2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 47
    Hawtin, Ian Alexander
    Barrister born in September 1942
    Individual (6 offsprings)
    Officer
    1994-06-10 ~ 2000-02-25
    OF - Director → CIF 0
  • 48
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    2008-08-04 ~ 2012-07-18
    OF - Director → CIF 0
  • 49
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 50
    Radford, Kenneth Thomas
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2000-02-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 51
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 52
    Frame, Jessica Ann
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 53
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 54
    Blyth Of Rowington, James, Lord
    Chief Executive born in May 1940
    Individual (10 offsprings)
    Officer
    1994-06-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 55
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    1997-08-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 56
    HALFORDS GROUP HOLDING LIMITED
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALFORDS LIMITED

Period: 1988-12-14 ~ now
Company number: 00103161
Registered names
HALFORDS LIMITED - now
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 (116 years 10 months). The company status 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 - 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
  • 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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