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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 3
  • 1
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    BIDCO TYCHE LIMITED - 2011-08-23
    icon of addressEtel House, Avenue One, Avenue One, Letchworth Garden City, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    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
Ceased 35
  • 1
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Craddock, Michael William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 3
    Thayer, Dixon
    Executive Director New Busines born in June 1951
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2001-12-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jones, Ruth
    Finance Manager born in June 1959
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Pabani, Nizar Bahadurali
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 7
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
  • 8
    Holmes, Peter Robert
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Padget, John Richard
    Consultant born in January 1937
    Individual
    Officer
    icon of calendar ~ 2001-12-24
    OF - Director → CIF 0
  • 10
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 11
    Connelly, William Corcoran
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 12
    Huthersall, Robert
    Individual
    Officer
    icon of calendar ~ 1996-05-14
    OF - Secretary → CIF 0
  • 13
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2005-03-23
    OF - Director → CIF 0
  • 14
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 15
    Jordan, Michael Daniel
    Vice President born in November 1946
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2001-12-17
    OF - Director → CIF 0
  • 16
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Farmer, Thomas, Sir
    Chairman And Chief Execeutive born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 21
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 22
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 23
    Murai, Kenji
    Born in September 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 24
    Tanaka, Shinjiro
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2019-03-01 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 25
    De Waard, Roelant Christiaan
    Vice President born in May 1962
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 26
    Houston, John Mclellan
    Group Director Of Strategy born in July 1944
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    Dimarco, Dominic
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 28
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 29
    Mcintosh, Ian Alexander Neville
    Investment Banker born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Landau, Ervin
    Non-Executive Director born in August 1936
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Hood, Neil, Professor
    Non Executive Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Gorman, Thomas
    Dir Of Finance born in June 1960
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-08-10
    OF - Director → CIF 0
  • 33
    FORGECYCLE LIMITED - 2003-04-22
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (3 parents)
    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
  • 34
    GUIDEFLAT LIMITED - 2003-03-21
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    DMWSL 459 LIMITED - 2005-06-15
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ 2025-05-28
    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

Previous name
KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
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
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1940-07-12 (85 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • KWIK-FIT HOLDINGS LIMITED
    S
    Registered number 00362333
    icon of addressEtel 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
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address216 East Main Street, Broxburn, West Lothian
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DMWSL 539 LIMITED - 2006-12-04
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    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
  • 3
    QUADRIDE LIMITED - 1998-12-16
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.