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

STAPLETON'S (TYRE SERVICES) LIMITED

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
    icon of addressFourth Avenue, Letchworth, Herts SG6 2TT
    PRIVATE LIMITED COMPANY incorporated on 1937-09-30 (88 years 3 months). The company status 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
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    icon of addressEtel House, Avenue One, Letchworth, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.