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 34
  • 1
    Haywood, David
    Accountant born in April 1974
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Tucker, Nicholas John
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Lavery, Mark Jonathan James
    Director born in July 1965
    Individual (62 offsprings)
    Officer
    2001-02-20 ~ 2003-12-21
    OF - Director → CIF 0
  • 4
    Caddick, Rees
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2001-01-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Hamadeh, Mohammed Samir
    Director born in March 1946
    Individual (25 offsprings)
    Officer
    2000-05-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Gibbin, Craig Robert
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Donald
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 8
    Rehman, Atiq
    Chartered Accountant born in January 1978
    Individual (20 offsprings)
    Officer
    2016-06-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 9
    Holmes, Peter David
    Accountant 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
  • 10
    George, Catherine Ann
    Individual (31 offsprings)
    Officer
    2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 11
    Hancock, Paul Anthony
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 12
    Ahl, Emma Joanne
    Solicitor 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
  • 13
    Forbes, Georgina Suzanne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Forbes, Georgina Suzanne
    Solicitor born in August 1977
    Individual (37 offsprings)
    2013-10-25 ~ 2016-06-07
    OF - Director → CIF 0
    Forbes, Georgina Suzanne
    Individual (37 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Griffiths, Christopher Stanton
    Solicitor born in March 1944
    Individual (42 offsprings)
    Officer
    1993-05-04 ~ 1997-12-02
    OF - Director → CIF 0
    2005-05-06 ~ 2014-05-30
    OF - Director → CIF 0
    Griffiths, Christopher Stanton
    Solicitor
    Individual (42 offsprings)
    Officer
    1993-08-31 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 15
    Lee, Ronald George
    Company Director born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Lee, Ronald George
    Individual (12 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 16
    Mccabe, Edward Gerard Francis
    Director born in April 1959
    Individual (41 offsprings)
    Officer
    1993-05-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Hunt, Jon Terance
    Company Director born in May 1937
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 1996-05-10
    OF - Director → CIF 0
  • 18
    Willis, Graeme Richard
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    1999-07-21 ~ 2001-03-09
    OF - Director → CIF 0
    2004-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 19
    Lemon, Andrew Mark
    Chartered Accountant born in April 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 20
    Barakat, Mounir
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2001-01-26 ~ 2009-08-27
    OF - Director → CIF 0
  • 21
    Bowhay, Bernard Geoffrey
    Regional Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Carington, Rupert Francis John, The Hon
    Director born in December 1948
    Individual (33 offsprings)
    Officer
    1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Nafousi, Mahmoud
    Finance Director born in December 1945
    Individual (32 offsprings)
    Officer
    2005-11-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Keenan, John Leslie
    Director born in September 1953
    Individual (44 offsprings)
    Officer
    2005-05-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 25
    Hill, Keith Brian
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 26
    Wei, John You-hsung
    Director born in July 1939
    Individual (24 offsprings)
    Officer
    1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (60 offsprings)
    Officer
    2001-08-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 28
    Fenner, Christopher John
    Company Director born in January 1954
    Individual (21 offsprings)
    Officer
    2004-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 29
    Rowe, Kayleigh
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Ian Russell
    Company Director born in June 1940
    Individual (14 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 31
    Langley, Christopher James
    Company Director born in August 1963
    Individual (42 offsprings)
    Officer
    2004-03-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 32
    Godfrey, Kevin Paul
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 33
    Fearn, Malcolm Stanley
    Operations Director born in November 1941
    Individual (7 offsprings)
    Officer
    1993-12-31 ~ 1997-12-02
    OF - Director → CIF 0
  • 34
    HARTWELL PLC
    - now 00155302
    HARTWELLS GROUP P L C - 1987-02-06
    Faringdon Road, Faringdon Road, Cumnor, Oxford, Oxon, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARTWELL AUTOMOTIVE GROUP LIMITED

Period: 1994-02-21 ~ now
Company number: 00158447
Registered names
HARTWELL AUTOMOTIVE GROUP LIMITED - now
TRIMOCO LIMITED - 1987-03-09
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • HARTWELL AUTOMOTIVE GROUP LIMITED
    Info
    TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
    TRIMOCO LIMITED - 1994-02-21
    TRIMOCO CARS (LUTON) LIMITED - 1994-02-21
    TRICENTROL CARS (LUTON) LIMITED - 1994-02-21
    Registered number 00158447
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon OX13 6FD
    PRIVATE LIMITED COMPANY incorporated on 1919-09-02 (106 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • HARTWELL AUTOMOTIVE GROUP LIMITED
    S
    Registered number 0158447
    Faringdon Road, Faringdon Road, Cumnor, Oxford, United Kingdom, OX2 9RE
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARTWELL MOTOR CONTRACTS LIMITED
    - now 00972808
    TRIMOCO LEASING LIMITED - 1993-07-23
    TRICENTROL LEASING LIMITED - 1982-09-27
    TRICENTROL CAR HIRE (CHELMSFORD) LIMITED - 1976-12-31
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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