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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
    Ishida, Mitsutaka
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Strickland, Campbell
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Stephen Charles
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2000-09-06 ~ 2011-07-26
    OF - Director → CIF 0
  • 4
    Tsujimoto, Susumu
    General Manager born in November 1948
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 5
    Wakabayashi, Hiroshi
    Director born in March 1942
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    England, Michael Paul David
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Ogura, Kazushi
    Director born in May 1973
    Individual (60 offsprings)
    Officer
    2010-04-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Goroku, Wataru
    Company Director 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
  • 9
    Maki, Akio
    Businessman born in November 1945
    Individual (5 offsprings)
    Officer
    1994-12-15 ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Coad, Geoffrey
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1995-07-17
    OF - Secretary → CIF 0
  • 11
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Allen, Peter John
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Orchard, Julia Mary
    Co Director born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 14
    Regan, Peter John
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 1999-11-03
    OF - Director → CIF 0
  • 15
    Nicholson, M Ichael Arthur George
    Director born in November 1951
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Kimbara, Yutaka
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2006-05-10 ~ 2008-12-15
    OF - Director → CIF 0
    Kimbara, Yutaka
    Born in October 1970
    Individual (8 offsprings)
    2011-07-26 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Nagashima, Hideaki
    Deputy Group Director born in June 1964
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2012-05-28
    OF - Director → CIF 0
  • 18
    Tanaka, Shinjiro
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2007-04-16
    OF - Director → CIF 0
  • 19
    Doggwiler, Antony John
    Certified Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 20
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Harris, Jack Clifford
    Accountant born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 22
    Fern, Andrew
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Croft, Ashley Paul
    Co Director born in September 1953
    Individual (6 offsprings)
    Officer
    (before 1991-08-03) ~ 2003-01-17
    OF - Director → CIF 0
  • 24
    Takeuchi, Hisakazu
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2006-02-20
    OF - Director → CIF 0
  • 25
    Murai, Kenji
    Director born in September 1966
    Individual (72 offsprings)
    Officer
    2004-01-28 ~ 2011-07-26
    OF - Director → CIF 0
  • 26
    Hori, Shuji
    Director 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
  • 27
    Ikeba, Taro
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2005-07-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 28
    Ellaby, Hugh Jonathan
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2004-10-31
    OF - Director → CIF 0
    Ellaby, Hugh Jonathan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 29
    Mitsuyasu, Akira
    Auditor born in March 1949
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 30
    Inaba, Hiroyuki
    Businessman born in April 1947
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1996-02-16
    OF - Director → CIF 0
  • 31
    Toyama, Yuzo
    Businessman 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
  • 32
    Green, Richard Paul
    Company Director born in April 1950
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 33
    Denton, Alan Trevor
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 34
    Kitera, Kuni
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2012-05-28
    OF - Director → CIF 0
  • 35
    Ueki, Shinji
    Businessman born in December 1950
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2008-07-03
    OF - Director → CIF 0
  • 36
    Parker, Barbara Joan
    Teacher born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 37
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 38
    Obuchi, Harutomo
    Businesman born in December 1941
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1996-03-20
    OF - Director → CIF 0
  • 39
    Pain, Marion
    Co Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 40
    Masson, Stuart William
    Co Director born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-12-15
    OF - Director → CIF 0
  • 41
    Gowland, Anthony Brian
    Trade Director born in October 1962
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2003-06-24
    OF - Director → CIF 0
  • 42
    Guyver, Edward Francis
    Chartered Management Accountan born in February 1945
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 43
    Thomas, Peter Robert
    Accountant born in December 1940
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2000-04-28
    OF - Director → CIF 0
    Thomas, Peter Robert
    Director
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 44
    Nakashima, Shinji
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 45
    Harada, Yasuyuki
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2007-04-25 ~ 2012-05-28
    OF - Director → CIF 0
  • 46
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 47
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 48
    Croft, Roy Frank
    Co Director born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-04-01
    OF - Director → CIF 0
  • 49
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2004-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 50
    Walsh, Daniel
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Mangola, Dennis
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2006-05-10
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 22 March 2026 and licensed under the Open Government Licence v3.0.