logo
explain how to read the page

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 7
  • 1
    Frame, Jessica Ann
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Birch, Henry Benedict
    Born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Bellairs, Karen
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressIcknield Street Drive, Washford West, Redditch, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 50
  • 1
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 4
    East, Anna
    Solicitor
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 5
    Randall, Andrew John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 7
    West, John Harold
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-18
    OF - Secretary → CIF 0
  • 8
    Hamid, David
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2005-03-29
    OF - Director → CIF 0
  • 9
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2012-07-18
    OF - Director → CIF 0
  • 10
    Wharton, Nicholas Barry Edward
    Director Of Finance & Planning born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Oliver, Michael John
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 12
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Scribbins, Rodney Martin
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 14
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Smith, Andrew
    Human Resources Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 16
    Mr Keith Williams
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 17
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 18
    Jones, Keith John
    Chief Operating Officer born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-09-30
    OF - Director → CIF 0
    Keith Jones
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 19
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2003-09-30
    OF - Director → CIF 0
    Saville, Richard Cyril Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 20
    Kerr, Douglas John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    Wykes, John David
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 22
    Blyth Of Rowington, James, Lord
    Chief Executive born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 24
    Clayton Smith, David Charles
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 25
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 26
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 27
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 28
    Fennell, Sonia
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 29
    Mason, Robin James
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Carter, Nicholas Michael
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Director
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 31
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 33
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 34
    Radford, Kenneth Thomas
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 35
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2013-04-12
    OF - Director → CIF 0
  • 36
    Whalan, Brian Edward
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 37
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 38
    Bell, Martyn John
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 39
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 40
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 41
    Priestley, Melvyn Eric
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1999-11-13
    OF - Director → CIF 0
  • 42
    Mcleod, Ian
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 43
    Torrance, Andrew James
    Director Of Operations born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2011-10-21
    OF - Director → CIF 0
  • 44
    Whyman, Steven
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2008-11-07
    OF - Director → CIF 0
  • 45
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2002-07-24
    OF - Director → CIF 0
  • 46
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 47
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 48
    Hawtin, Ian Alexander
    Barrister born in September 1942
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2000-02-25
    OF - Director → CIF 0
  • 49
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 50
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HALFORDS LIMITED

Previous names
JOSEPH FRISBY LIMITED - 1984-02-01
WARD WHITE RETAIL UK LIMITED - 1988-12-14
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • HALFORDS LIMITED
    Info
    JOSEPH FRISBY LIMITED - 1984-02-01
    WARD WHITE RETAIL UK LIMITED - 1984-02-01
    Registered number 00103161
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 1909-05-22 (116 years 7 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
    icon of addressIcknield Street Drive, Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 1
  • HALFORDS LIMITED
    S
    Registered number missing
    icon of addressIcknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BOARDMAN ELITE LIMITED - 2010-03-06
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.