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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Balachandran, Mayadath
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Lavery, Mark Jonathan James
    Born in July 1965
    Individual (62 offsprings)
    Officer
    2001-10-01 ~ 2003-12-21
    OF - Director → CIF 0
  • 3
    Hamadeh, Mohammed Samir
    Born in March 1946
    Individual (25 offsprings)
    Officer
    1999-07-06 ~ 2001-10-01
    OF - Director → CIF 0
    2006-04-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Gibbin, Craig Robert
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    2018-05-02 ~ 2020-04-08
    OF - Director → CIF 0
  • 5
    Rehman, Atiq
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2016-06-07 ~ 2020-04-15
    OF - Director → CIF 0
    2022-03-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Holmes, Peter David
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2005-11-16 ~ 2016-11-30
    OF - Director → CIF 0
    Holmes, Peter David
    Individual (36 offsprings)
    Officer
    2004-11-09 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 7
    George, Catherine Ann
    Individual (31 offsprings)
    Officer
    2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 8
    Sheeran, Michael
    Born in May 1931
    Individual (14 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Smith, Roger John
    Born in April 1939
    Individual (27 offsprings)
    Officer
    1992-02-26 ~ 1992-08-07
    OF - Director → CIF 0
  • 10
    Ahl, Emma Joanne
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2001-01-26 ~ 2001-08-15
    OF - Director → CIF 0
    Ahl, Emma Joanne
    Individual (25 offsprings)
    Officer
    1997-06-23 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 11
    Forbes, Georgina Suzanne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Forbes, Georgina Suzanne
    Individual (37 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Griffiths, Christopher Stanton
    Born in March 1944
    Individual (42 offsprings)
    Officer
    2005-05-16 ~ 2014-05-30
    OF - Director → CIF 0
    Griffiths, Christopher Stanton
    Individual (42 offsprings)
    Officer
    1993-05-04 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 13
    Mccabe, Edward Gerard Francis
    Born in April 1959
    Individual (41 offsprings)
    Officer
    ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Hunt, Jon Terance
    Born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Willis, Graeme Richard
    Born in August 1953
    Individual (31 offsprings)
    Officer
    1999-06-04 ~ 2001-03-09
    OF - Director → CIF 0
    2004-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Lemon, Andrew Mark
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2017-08-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Barakat, Mounir
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2003-10-24 ~ 2009-08-27
    OF - Director → CIF 0
  • 18
    Carington, Rupert Francis John, The Hon
    Born in December 1948
    Individual (33 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Nafousi, Mahmoud
    Born in December 1945
    Individual (32 offsprings)
    Officer
    2005-11-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 20
    Keenan, John Leslie
    Born in September 1953
    Individual (44 offsprings)
    Officer
    2005-05-06 ~ 2009-08-19
    OF - Director → CIF 0
  • 21
    Pilkington, Robert Mark
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2018-05-02 ~ 2020-04-08
    OF - Director → CIF 0
  • 22
    Wei, John You-hsung
    Born in July 1939
    Individual (24 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Ryan, Michael Trevor
    Individual (15 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 24
    Ashfield, Thomas David Colin
    Born in August 1960
    Individual (60 offsprings)
    Officer
    2001-08-15 ~ 2001-10-01
    OF - Director → CIF 0
    2001-10-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 25
    Fenner, Christopher John
    Born in January 1954
    Individual (21 offsprings)
    Officer
    2004-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 26
    Rowe, Kayleigh
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 27
    Langley, Christopher James
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2004-03-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 28
    Godfrey, Kevin Paul
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
    2013-10-25 ~ 2016-06-07
    OF - Director → CIF 0
  • 29
    HARTWELL HOLDINGS LIMITED
    - now 02514391
    BURGINHALL 497 LIMITED - 1991-01-10
    Faringdon Road, Faringdon Road, Cumnor, Oxford, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARTWELL PLC

Period: 1987-02-06 ~ now
Company number: 00155302
Registered names
HARTWELL PLC - now 00429654... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARTWELL PLC
    Info
    HARTWELLS GROUP P L C - 1987-02-06
    Registered number 00155302
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon OX13 6FD
    PUBLIC LIMITED COMPANY incorporated on 1919-05-20 (106 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • HARTWELL PLC
    S
    Registered number 155302
    F, Faringdon Road, Cumnor, Oxford, United Kingdom, OX2 9RE
    Limited Company in England And Wales, Uk
    CIF 1
  • HARTWELL PLC
    S
    Registered number 155302
    Faringdon Road, Cumnor, Oxford, Faringdon Road, Cumnor, Oxford, United Kingdom, OX2 9RE
    Limited Company in Uk, England
    CIF 2
  • HARTWELL PLC
    S
    Registered number 155302
    Faringdon Road, Faringdon Road, Cumnor, Oxford, England, OX2 9RE
    Limited Company in Companies House - England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AUTAVIS LIMITED
    - now 00415578
    HARTWELLS OF OXFORD,LIMITED - 2001-07-31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-06-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    FORD & SLATER GROUP LIMITED
    - now 00836306
    FORD & SLATER HOLDINGS LIMITED - 1976-12-31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HANGREEN LIMITED
    - now 03079788
    HANGREEN HOLDINGS LIMITED - 1995-11-28
    LANGHAM GREEN LIMITED - 1995-09-04
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HARTFORD MOTORS LIMITED
    - now 00275294
    HARTFORD MOTORS GROUP LIMITED - 1992-01-13
    HARTFORD MOTORS LIMITED - 1987-06-22
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HARTWELL AUTOMOTIVE GROUP LIMITED
    - now 00158447
    TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
    TRIMOCO LIMITED - 1987-03-09
    TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
    TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HARTWELL FINANCE LIMITED
    - now 00067842
    TRADING AND FINANCE CORPORATION,LIMITED(THE) - 1995-06-05
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HARTWELL MOTORS LIMITED
    - now 00914558
    TRIMOCO HOLDINGS PLC - 2003-05-14
    TRIMOCO PLC - 1983-03-30
    TRIMOCO PLC - 1983-01-07
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    HARTWELLS DEVELOPMENTS LIMITED
    01844898
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    HARTWELLS GARAGES,LIMITED
    00415577
    Wootton Business Park, Besselsleigh, Wooton, Oxon
    Active Corporate (28 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    MOTOMEDICS LIMITED
    - now 01014980
    HARTWELL AUTOMOTIVE LTD. - 1999-06-29
    TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
    TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
    TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    TRIMOCO PLC
    - 2016-11-22 01568845 00914558... (more)
    COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.