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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
Active 5
  • 1
    Godfrey, Kevin Paul
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Georgina Suzanne
    Born in August 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
    Forbes, Georgina Suzanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibbin, Craig Robert
    Born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Kayleigh
    Born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    BURGINHALL 497 LIMITED - 1991-01-10
    icon of addressFaringdon Road, Faringdon Road, Cumnor, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Lemon, Andrew Mark
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Fenner, Christopher John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 3
    Hunt, Jon Terance
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 4
    George, Catherine Ann
    Head Of Legal Services
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 5
    Langley, Christopher James
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 6
    Smith, Roger John
    Company Chairman born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1992-08-07
    OF - Director → CIF 0
  • 7
    Lavery, Mark Jonathan James
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-21
    OF - Director → CIF 0
  • 8
    Godfrey, Kevin Paul
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-06-07
    OF - Director → CIF 0
  • 9
    Hamadeh, Mohammed Samir
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-06 ~ 2001-10-01
    OF - Director → CIF 0
    icon of calendar 2006-04-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Willis, Graeme Richard
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2001-03-09
    OF - Director → CIF 0
    icon of calendar 2004-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2001-10-01
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Griffiths, Christopher Stanton
    Solicitor born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2014-05-30
    OF - Director → CIF 0
    Griffiths, Christopher Stanton
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 13
    Sheeran, Michael
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Rehman, Atiq
    Certified Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2020-04-15
    OF - Director → CIF 0
    Rehman, Atiq
    Chartered Accountant born in January 1978
    Individual (9 offsprings)
    icon of calendar 2022-03-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 15
    Pilkington, Robert Mark
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-04-08
    OF - Director → CIF 0
  • 16
    Barakat, Mounir
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2009-08-27
    OF - Director → CIF 0
  • 17
    Holmes, Peter David
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2016-11-30
    OF - Director → CIF 0
    Holmes, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 18
    Keenan, John Leslie
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2009-08-19
    OF - Director → CIF 0
  • 19
    Ahl, Emma Joanne
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2001-08-15
    OF - Director → CIF 0
    Ahl, Emma Joanne
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 20
    Nafousi, Mahmoud
    Finance Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 21
    Wei, John You-hsung
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Carington, Rupert Francis John, The Hon
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Gibbin, Craig Robert
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-04-08
    OF - Director → CIF 0
  • 24
    Ryan, Michael Trevor
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
  • 25
    Balachandran, Mayadath
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-04-19
    OF - Director → CIF 0
  • 26
    Mccabe, Edward Gerard Francis
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-05-06
    OF - Director → CIF 0
parent relation
Company in focus

HARTWELL PLC

Previous name
HARTWELLS GROUP P L C - 1987-02-06
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
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon OX13 6FD
    PUBLIC LIMITED COMPANY incorporated on 1919-05-20 (106 years 7 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
    icon of addressF, Faringdon Road, Cumnor, Oxford, United Kingdom, OX2 9RE
    Limited Company in England And Wales, Uk
    CIF 1
  • HARTWELL PLC
    S
    Registered number 155302
    icon of addressFaringdon Road, Cumnor, Oxford, Faringdon Road, Cumnor, Oxford, United Kingdom, OX2 9RE
    Limited Company in Uk, England
    CIF 2
  • HARTWELL PLC
    S
    Registered number 155302
    icon of addressFaringdon 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
Active 11
  • 1
    HARTWELLS OF OXFORD,LIMITED - 2001-07-31
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    FORD & SLATER HOLDINGS LIMITED - 1976-12-31
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HANGREEN HOLDINGS LIMITED - 1995-11-28
    LANGHAM GREEN LIMITED - 1995-09-04
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HARTFORD MOTORS LIMITED - 1987-06-22
    HARTFORD MOTORS GROUP LIMITED - 1992-01-13
    icon of addressFaringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
    TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
    TRIMOCO LIMITED - 1987-03-09
    TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TRADING AND FINANCE CORPORATION,LIMITED(THE) - 1995-06-05
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    TRIMOCO PLC - 1983-01-07
    TRIMOCO HOLDINGS PLC - 2003-05-14
    TRIMOCO PLC - 1983-03-30
    icon of addressFaringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressWootton Business Park, Besselsleigh, Wooton, Oxon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
    TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
    TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
    HARTWELL AUTOMOTIVE LTD. - 1999-06-29
    icon of addressFaringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
    TRIMOCO PLC - 2016-11-22
    icon of addressFaringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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