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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 6
  • 1
    Godfrey, Kevin Paul
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 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
    Tucker, Nicholas John
    Born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Kayleigh
    Born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    HARTWELLS GROUP P L C - 1987-02-06
    icon of addressFaringdon Road, Faringdon Road, Cumnor, Oxford, Oxon, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Lemon, Andrew Mark
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 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
    Caddick, Rees
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 4
    Hunt, Jon Terance
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1996-05-10
    OF - Director → CIF 0
  • 5
    George, Catherine Ann
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Lavery, Mark Jonathan James
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2003-12-21
    OF - Director → CIF 0
  • 8
    Fearn, Malcolm Stanley
    Operations Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1997-12-02
    OF - Director → CIF 0
  • 9
    Hamadeh, Mohammed Samir
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Hancock, Paul Anthony
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 11
    Willis, Graeme Richard
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-03-09
    OF - Director → CIF 0
    icon of calendar 2004-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Griffiths, Christopher Stanton
    Solicitor born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1997-12-02
    OF - Director → CIF 0
    icon of calendar 2005-05-06 ~ 2014-05-30
    OF - Director → CIF 0
    Griffiths, Christopher Stanton
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 14
    Rehman, Atiq
    Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 15
    Forbes, Georgina Suzanne
    Solicitor born in August 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-06-07
    OF - Director → CIF 0
  • 16
    Barakat, Mounir
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2009-08-27
    OF - Director → CIF 0
  • 17
    Haywood, David
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-05-19
    OF - Director → CIF 0
  • 18
    Wright, Donald
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 19
    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
  • 20
    Keenan, John Leslie
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 21
    Jones, Ian Russell
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-05
    OF - Director → CIF 0
  • 22
    Lee, Ronald George
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Lee, Ronald George
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 23
    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
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 24
    Nafousi, Mahmoud
    Finance Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Wei, John You-hsung
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Bowhay, Bernard Geoffrey
    Regional Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Carington, Rupert Francis John, The Hon
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
    icon of calendar 2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Hill, Keith Brian
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 29
    Mccabe, Edward Gerard Francis
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2005-05-06
    OF - Director → CIF 0
parent relation
Company in focus

HARTWELL AUTOMOTIVE GROUP LIMITED

Previous names
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
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • HARTWELL AUTOMOTIVE GROUP LIMITED
    Info
    TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
    TRICENTROL CARS (LUTON) LIMITED - 1983-03-30
    TRIMOCO LIMITED - 1983-03-30
    TRIMOCO MOTOR GROUP LIMITED - 1983-03-30
    Registered number 00158447
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon OX13 6FD
    PRIVATE LIMITED COMPANY incorporated on 1919-09-02 (106 years 3 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
    icon of addressFaringdon 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
Active 1
  • TRICENTROL CAR HIRE (CHELMSFORD) LIMITED - 1976-12-31
    TRIMOCO LEASING LIMITED - 1993-07-23
    TRICENTROL LEASING LIMITED - 1982-09-27
    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 moreOE

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