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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 52
  • 1
    Parker, Barbara Joan
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 2
    Tanaka, Shinjiro
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2007-04-16
    OF - Director → CIF 0
  • 3
    Hori, Shuji
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2007-04-25 ~ 2008-07-03
    OF - Director → CIF 0
    2007-04-25 ~ 2012-05-28
    OF - Director → CIF 0
  • 4
    Pain, Marion
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 5
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Kitera, Kuni
    Born in January 1960
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2012-05-28
    OF - Director → CIF 0
  • 7
    Nicholson, M Ichael Arthur George
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Ueki, Shinji
    Born in December 1950
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2008-07-03
    OF - Director → CIF 0
  • 9
    Maki, Akio
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1994-12-15 ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Croft, Roy Frank
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Takeuchi, Hisakazu
    Born in October 1951
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Fern, Andrew
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 14
    Slade, Mark Richard
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Strickland, Campbell
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Kimbara, Yutaka
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2006-05-10 ~ 2008-12-15
    OF - Director → CIF 0
    2011-07-26 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Tsujimoto, Susumu
    Born in November 1948
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Nagashima, Hideaki
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2008-07-23 ~ 2012-05-28
    OF - Director → CIF 0
  • 19
    Harada, Yasuyuki
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2007-04-25 ~ 2012-05-28
    OF - Director → CIF 0
  • 20
    Harris, Jack Clifford
    Born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 21
    Toyama, Yuzo
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 1999-04-01
    OF - Director → CIF 0
    Toyama, Yuzo
    Individual (5 offsprings)
    Officer
    1995-07-17 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 22
    Gowland, Anthony Brian
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ 2003-06-24
    OF - Director → CIF 0
  • 23
    Regan, Peter John
    Born in January 1937
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 1999-11-03
    OF - Director → CIF 0
  • 24
    Inaba, Hiroyuki
    Born in April 1947
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1996-02-16
    OF - Director → CIF 0
  • 25
    England, Michael Paul David
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 26
    Coad, Geoffrey
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1995-07-17
    OF - Secretary → CIF 0
  • 27
    Green, Richard Paul
    Born in April 1950
    Individual (32 offsprings)
    Officer
    1999-12-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 28
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Masson, Stuart William
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 30
    Walsh, Daniel
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Guyver, Edward Francis
    Born in February 1945
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 32
    Orchard, Julia Mary
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 33
    Mangola, Dennis
    Born in December 1948
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2006-05-10
    OF - Director → CIF 0
  • 34
    Goroku, Wataru
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Wataru Goroku
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    2018-02-02 ~ 2022-05-13
    PE - Has significant influence or controlCIF 0
  • 35
    Ellaby, Hugh Jonathan
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2004-10-31
    OF - Director → CIF 0
    Ellaby, Hugh Jonathan
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 36
    Murai, Kenji
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2004-01-28 ~ 2011-07-26
    OF - Director → CIF 0
  • 37
    Denton, Alan Trevor
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 38
    Thomas, Peter Robert
    Born in December 1940
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2000-04-28
    OF - Director → CIF 0
    Thomas, Peter Robert
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 39
    Obuchi, Harutomo
    Born in December 1941
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1996-03-20
    OF - Director → CIF 0
  • 40
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2010-04-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 41
    Nakashima, Shinji
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 42
    Parker, Stephen Charles
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2000-09-06 ~ 2011-07-26
    OF - Director → CIF 0
  • 43
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 44
    Mitsuyasu, Akira
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 45
    Ikeba, Taro
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 46
    Allen, Peter John
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 47
    Doggwiler, Antony John
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 48
    Croft, Ashley Paul
    Born in September 1953
    Individual (6 offsprings)
    Officer
    (before 1991-08-03) ~ 2003-01-17
    OF - Director → CIF 0
  • 49
    Ishida, Mitsutaka
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 50
    Wakabayashi, Hiroshi
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 51
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2004-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 52
    EUROPEAN TYRE ENTERPRISE LIMITED
    - now 07545003
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STAPLETON'S (TYRE SERVICES) LIMITED

Period: 1937-09-30 ~ now
Company number: 00332098
Registered name
STAPLETON'S (TYRE SERVICES) LIMITED - now
Recent Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • STAPLETON'S (TYRE SERVICES) LIMITED
    Info
    Registered number 00332098
    Fourth Avenue, Letchworth, Herts SG6 2TT
    PRIVATE LIMITED COMPANY incorporated on 1937-09-30 (88 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • STAPLETON'S (TYRE SERVICES) LIMITED
    S
    Registered number 332098
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELBOURNE HOLDINGS (NORTHERN) LIMITED
    - now 01811326
    MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.