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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Lochery, Anthony Francis
    Born in June 1960
    Individual (57 offsprings)
    Officer
    1999-05-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 2
    Tanaka, Shinjiro
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Ruth
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Padget, John Richard
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 2001-12-24
    OF - Director → CIF 0
  • 5
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Jordan, Michael Daniel
    Born in November 1946
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2001-12-17
    OF - Director → CIF 0
  • 7
    De Waard, Roelant Christiaan
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Craddock, Michael William
    Born in April 1945
    Individual (8 offsprings)
    Officer
    2003-02-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 9
    Thayer, Dixon
    Born in June 1951
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-12-29
    OF - Director → CIF 0
  • 10
    Huthersall, Robert
    Individual (51 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-05-14
    OF - Secretary → CIF 0
  • 11
    Dimarco, Dominic
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Connelly, William Corcoran
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (73 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (73 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 14
    Landau, Ervin
    Born in August 1936
    Individual (72 offsprings)
    Officer
    (before 1992-06-14) ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Slade, Mark Richard
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Owens, Stanley Hart
    Born in March 1948
    Individual (52 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 18
    Harada, Yasuyuki
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
  • 19
    Mcintosh, Ian Alexander Neville
    Born in September 1938
    Individual (15 offsprings)
    Officer
    1998-09-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Farmer, Thomas, Sir
    Born in July 1940
    Individual (89 offsprings)
    Officer
    (before 1992-06-14) ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Hood, Neil, Professor
    Born in August 1943
    Individual (18 offsprings)
    Officer
    (before 1992-06-14) ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Morrison, Scott
    Individual (123 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 24
    Bissett, Graeme
    Born in February 1958
    Individual (87 offsprings)
    Officer
    1998-10-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 25
    Murai, Kenji
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2011-07-15 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 26
    Houston, John Mclellan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    (before 1992-06-14) ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    Holmes, Peter Robert
    Born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 2002-11-01
    OF - Director → CIF 0
  • 28
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 29
    Mcgill, Kenneth Andrew
    Born in January 1958
    Individual (63 offsprings)
    Officer
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (63 offsprings)
    Officer
    1996-05-14 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 30
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2005-03-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    Gorman, Thomas
    Born in June 1960
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2000-08-10
    OF - Director → CIF 0
  • 32
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 33
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    OF - Director → CIF 0
  • 34
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 35
    KWIK-FIT FINANCE LIMITED
    - now 04474262
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    SPEEDY 1 LIMITED
    - now 05452193
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-05-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    KWIK-FIT GROUP LIMITED
    - now 04474093
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    EUROPEAN TYRE ENTERPRISE LIMITED
    - now 07545003
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Avenue One, Letchworth Garden City, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KWIK-FIT HOLDINGS LIMITED

Period: 2001-12-06 ~ now
Company number: 00362333
Registered names
KWIK-FIT HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KWIK-FIT HOLDINGS LIMITED
    Info
    KWIK-FIT HOLDINGS PLC - 2001-12-06
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITED COMPANY - 2001-12-06
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS LIMITED - 2001-12-06
    G.A. ROBINSON GROUP LIMITED - 2001-12-06
    G.A. ROBINSON (STOKE-ON-TRENT) LIMITED - 2001-12-06
    Registered number 00362333
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1940-07-12 (86 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • KWIK-FIT HOLDINGS LIMITED
    S
    Registered number 00362333
    Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1 CIF 2
  • KWIK-FIT HOLDINGS LIMITED
    S
    Registered number 362333
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Private Limited Company in Companies House, England
    CIF 3
  • KWIK-FIT HOLDINGS LIMITED
    S
    Registered number 362333
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Private Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (35 parents)
    Person with significant control
    2025-03-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KWIK-FIT (GB) LIMITED
    - now 01009184
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KWIK-FIT (NL) LIMITED
    - now 05995801
    DMWSL 539 LIMITED - 2006-12-04
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    KWIK-FIT EURO LIMITED
    - now 03661259 01009184
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.