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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 34
  • 1
    Bowhay, Bernard Geoffrey
    Regional Director born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Hancock, Paul Anthony
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-05
    OF - Director → CIF 0
  • 3
    Mccabe, Edward Gerard Francis
    Director born in April 1959
    Individual (41 offsprings)
    Officer
    1993-05-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Godfrey, Kevin Paul
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Keith Brian
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-09-03
    OF - Director → CIF 0
  • 6
    Hamadeh, Mohammed Samir
    Director born in March 1946
    Individual (25 offsprings)
    Officer
    2000-05-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Wei, John You-hsung
    Director born in July 1939
    Individual (24 offsprings)
    Officer
    1997-12-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Keenan, John Leslie
    Director born in September 1953
    Individual (44 offsprings)
    Officer
    2005-05-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 9
    Tucker, Nicholas John
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Rowe, Kayleigh
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Langley, Christopher James
    Company Director born in August 1963
    Individual (43 offsprings)
    Officer
    2004-03-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    George, Catherine Ann
    Individual (31 offsprings)
    Officer
    2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 14
    Hunt, Jon Terance
    Company Director born in May 1937
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Gibbin, Craig Robert
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Fearn, Malcolm Stanley
    Operations Director born in November 1941
    Individual (7 offsprings)
    Officer
    1993-12-31 ~ 1997-12-02
    OF - Director → CIF 0
  • 18
    Barakat, Mounir
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2001-01-26 ~ 2009-08-27
    OF - Director → CIF 0
  • 19
    Jones, Ian Russell
    Company Director born in June 1940
    Individual (14 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-11-05
    OF - Director → CIF 0
  • 20
    Rehman, Atiq
    Chartered Accountant born in January 1978
    Individual (20 offsprings)
    Officer
    2016-06-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 21
    Lemon, Andrew Mark
    Chartered Accountant born in April 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 22
    Haywood, David
    Accountant born in April 1974
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2017-05-19
    OF - Director → CIF 0
  • 23
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (60 offsprings)
    Officer
    2001-08-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Nafousi, Mahmoud
    Finance Director born in December 1945
    Individual (32 offsprings)
    Officer
    2005-11-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Lavery, Mark Jonathan James
    Director born in July 1965
    Individual (62 offsprings)
    Officer
    2001-02-20 ~ 2003-12-21
    OF - Director → CIF 0
  • 26
    Caddick, Rees
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2001-01-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 27
    Lee, Ronald George
    Company Director born in May 1936
    Individual (12 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-08-31
    OF - Director → CIF 0
    Lee, Ronald George
    Individual (12 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    Fenner, Christopher John
    Company Director born in January 1954
    Individual (21 offsprings)
    Officer
    2004-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 32
    Wright, Donald
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-09-03
    OF - Director → CIF 0
  • 33
    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
  • 34
    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 00914558... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.