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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 38
  • 1
    Farmer, Thomas, Sir
    Chairman And Chief Execeutive born in July 1940
    Individual (84 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Connelly, William Corcoran
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 3
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (55 offsprings)
    Officer
    1999-05-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (128 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Padget, John Richard
    Consultant born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 2001-12-24
    OF - Director → CIF 0
  • 6
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 9
    Slade, Mark Richard
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Jordan, Michael Daniel
    Vice President born in November 1946
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2001-12-17
    OF - Director → CIF 0
  • 11
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    Officer
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    1996-05-14 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 12
    Craddock, Michael William
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2003-02-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 13
    Houston, John Mclellan
    Group Director Of Strategy born in July 1944
    Individual (43 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Tanaka, Shinjiro
    Director 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 controlCIF 0
  • 15
    Dimarco, Dominic
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2005-03-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Holmes, Peter Robert
    Managing Director born in January 1943
    Individual (7 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Landau, Ervin
    Non-Executive Director born in August 1936
    Individual (56 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Huthersall, Robert
    Individual (48 offsprings)
    Officer
    ~ 1996-05-14
    OF - Secretary → 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
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1998-10-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 22
    Hood, Neil, Professor
    Non Executive Director born in August 1943
    Individual (18 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Thayer, Dixon
    Executive Director New Busines born in June 1951
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-12-29
    OF - Director → CIF 0
  • 24
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 25
    Gorman, Thomas
    Dir Of Finance born in June 1960
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2000-08-10
    OF - Director → CIF 0
  • 26
    Jones, Ruth
    Finance Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    De Waard, Roelant Christiaan
    Vice President born in May 1962
    Individual (4 offsprings)
    Officer
    2002-05-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 28
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 29
    Mcintosh, Ian Alexander Neville
    Investment Banker born in September 1938
    Individual (13 offsprings)
    Officer
    1998-09-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Harada, Yasuyuki
    Company Director 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 controlCIF 0
  • 31
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 32
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 34
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KWIK-FIT HOLDINGS LIMITED

Period: 1987-07-20 ~ now
Company number: 00362333
Registered names
KWIK-FIT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KWIK-FIT HOLDINGS LIMITED
    Info
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Registered number 00362333
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1940-07-12 (85 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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
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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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.