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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 64
  • 1
    Augustin, Arnold Wilfred
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Marshall, Brian
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Truesdale, Ian William David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1991-11-01) ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Whale, David Leslie
    Procurement Manager born in September 1950
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Gotzl, Thomas
    Customer Services Director born in March 1934
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 10
    Till, Geoffrey Michael
    Engineering Director born in November 1958
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Towers, Graham Anthony
    Property & Technical Services Controller born in November 1949
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Warland, Bryan Walter
    Marketing Manager born in August 1942
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    (before 1991-11-01) ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Goodey, Nigel
    Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Jones, Huw Benjamin
    Commercial Director born in January 1947
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Whitaker, Robert Geoffrey
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Taylor, Raymond Maurice
    Account Executive born in August 1932
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Knight, John Chester
    Managing Director Uit born in September 1943
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Kirkerup, Sven
    Finance Director born in April 1965
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Burton, Michael Alan
    Systems Manager born in July 1942
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Williams, Christopher Paul
    Group Personnel Director born in September 1947
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Burns, Frank William
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    2006-12-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Wright, Clive Anthony
    Sales & Marketing Director born in October 1945
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Hopkins, Gareth
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Tonks, Mark Howard
    Dcm Financial Controller born in December 1956
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    Tonks, Mark Howard
    Accountant born in December 1956
    Individual (8 offsprings)
    2009-01-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 26
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Healey, John Joseph
    Finance Director born in December 1953
    Individual (18 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Clayton, John David
    Chartered Accountant born in February 1953
    Individual (12 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    Clayton, John David
    Director born in February 1953
    Individual (12 offsprings)
    2012-03-28 ~ 2012-06-12
    OF - Director → CIF 0
  • 29
    Taylor, Anthony Joseph, Dr
    Manager Group Management Consultancy born in April 1949
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Lee, Andrew Stephen
    Director And General Manager Operationsdivision born in March 1958
    Individual (23 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 31
    Matthews, Robert
    Retail General Manager born in September 1954
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Hemsworth, Francis
    Managing Director born in June 1938
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Mchale, Stuart Alan
    Executive Assistant born in August 1956
    Individual (14 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Lamb, Alan
    Logistic Director born in September 1940
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 36
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Nicholas, David Arthur
    Managing Director born in April 1947
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 38
    Keating, Desmond Patrick
    Managing Director born in February 1944
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 39
    Jones, Keith
    Divisional Director born in December 1944
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    Jones, Keith
    Managing Director born in December 1944
    Individual (8 offsprings)
    2000-07-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 40
    Thomas, William John
    Director Materials Management born in November 1936
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 41
    Woodley, Michael John
    Supply Manager born in February 1938
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    Rayner, Nicholas Land
    Inventory & Distribution Controller born in November 1955
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 43
    Thompson, Stanley
    Sales Manager born in January 1945
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 44
    Cullen, Philip
    Marketing Director born in July 1953
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 45
    Collins, Richard Alexander
    Lawyer born in February 1960
    Individual (9 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 46
    Wilkins, David
    Operations Director born in February 1950
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 47
    Lomax, Ian Peter
    Business Development Director born in June 1959
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 48
    Rimmer, Michael Douglas
    Chartered Secretary born in October 1946
    Individual (80 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    (before 1991-11-01) ~ 2015-06-01
    OF - Secretary → CIF 0
  • 49
    Varnom, Michael Samuel
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    2013-08-22 ~ 2017-05-04
    OF - Director → CIF 0
  • 50
    Hill, Benjamin Edwin
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2008-09-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 51
    Moffat, David Muirhead
    Executive Director born in October 1938
    Individual (16 offsprings)
    Officer
    (before 1991-11-01) ~ 2000-03-06
    OF - Director → CIF 0
  • 52
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    2010-03-22 ~ 2010-03-22
    OF - Director → CIF 0
    2010-03-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 53
    Forman, Paul Anthony
    Executive born in March 1956
    Individual (55 offsprings)
    Officer
    2000-07-20 ~ 2002-09-17
    OF - Director → CIF 0
  • 54
    Blight, John Edward Sanford
    Sales Director born in March 1948
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 55
    Pybus, Michael John
    Managing Director born in February 1939
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 56
    Barfoot, Nigel Stewart
    Director Sales Unpart International born in May 1948
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 57
    Lee, David Stuart
    Grp Fin Systems Controller born in May 1944
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 58
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 59
    Taylor, Peter John
    Director & General Manager Product Division born in December 1944
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 60
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
    2000-03-17 ~ 2000-07-20
    OF - Director → CIF 0
  • 61
    Warren, David
    Personnel Director born in July 1951
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 62
    Russell, Keith
    Managing Director Complete Communications born in June 1946
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 63
    Wainwright, Terence Michael
    Operations Director born in November 1947
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 64
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNIPART GROUP LIMITED

Period: 1981-12-31 ~ now
Company number: 00576777
Registered names
UNIPART GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UNIPART GROUP LIMITED
    Info
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1981-12-31
    Registered number 00576777
    Unipart House, Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1957-01-08 (69 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • UNIPART GROUP LTD
    S
    Registered number missing
    Unipart House, Cowley, Oxford, OX4 2PG
    CIF 1
  • UNIPART GROUP LIMITED
    S
    Registered number 576777
    Unipart House, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
    Private Limited Company By Shares in Registrar Of Companies, Companies House, England
    CIF 2
  • UNIPART GROUP LIMITED
    S
    Registered number 576777
    Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2000-09-20 ~ 2003-02-27
    CIF 1 - Director → ME
  • 2
    EW (HOLDINGS) LIMITED
    - now 01829526
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
    LEGIBUS 452 LIMITED - 1984-09-01
    Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    HCSU13 LIMITED
    - now 00968558 01538278... (more)
    BROWN BROTHERS LIMITED - 2013-05-10
    DANA LIMITED - 1997-03-18
    BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    LGUA15 LIMITED
    - now 07237778 05729676... (more)
    UNIPART MERCHANDISE LIMITED - 2014-10-17
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    LGUA17 LIMITED
    - now 00631916 05729676... (more)
    UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
    H. BURDEN LIMITED - 2007-08-02
    Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LGUA18 LIMITED
    - now 05729676 07237778... (more)
    UNIPART SECURITY LIMITED - 2016-01-08
    SECURA - CAM (U. K.) LTD. - 2013-10-09
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
    FORAY 1071 LIMITED - 1998-03-09
    Unipart House, Cowley, Oxford
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SERCK SERVICES UK LIMITED - now
    UHS (2018) LIMITED
    - 2020-11-26 11711304
    UNIPART HEALTHCARE SERVICES LIMITED
    - 2019-10-25 11711304
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-12-04 ~ 2020-11-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    TRUCKPARTS LIMITED
    - now 03504840
    FORAY 1076 LIMITED - 1998-04-17
    Unipart House, Cowley, Oxford
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    UNIPART CONSTRUCTION TECHNOLOGIES LIMITED - now
    UNIPART ADVANCED LOGISTICS LIMITED
    - 2022-03-23 11717720
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-12-07 ~ 2022-02-07
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    UNIPART EXPORTS LIMITED
    01596714
    Unipart House, Cowley, Oxford
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    UNIPART FLEET SERVICES LIMITED
    - now 01938709
    UGC LEASING LIMITED - 1995-09-18
    GARTON ENGINE COMPONENTS LIMITED - 1995-07-20
    JTS ENGINE COMPONENTS LIMITED - 1994-08-12
    LEGIBUS 1027 LIMITED - 1993-07-01
    UNIPART RETAIL LIMITED - 1988-01-22
    SWIFT 1941 LIMITED - 1987-11-16
    UGC LIMITED - 1986-12-18
    SWIFT 377 LIMITED - 1986-12-04
    Unipart House, Cowley, Oxford
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    UNIPART INTERNATIONAL HOLDINGS LIMITED
    - now 00592360
    UGC EUROPE LIMITED - 2006-11-16
    PARTCO INTERNATIONAL LIMITED - 2000-09-29
    INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
    SERCK INDUSTRIES LIMITED - 1984-04-04
    Unipart House, Cowley, Oxford
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    UNIPART LOGISTICS LIMITED
    - now 04330119 04330098
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-02-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    UNIPART NORTH AMERICA LIMITED
    - now 03588027
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    UNIPART SECURITY SOLUTIONS LIMITED
    - now 02033040
    WPI LIMITED - 2008-11-25
    LEGIBUS 749 LIMITED - 1986-12-30
    Unipart House, Cowley, Oxford
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    UNIPART SERVICE COMPANY LIMITED
    - now 00084780 00658368
    HCSU16 LIMITED
    - 2025-07-11 00084780 03273631... (more)
    UNIPART SERVICE COMPANY LIMITED
    - 2018-12-17 00084780 00658368
    HCSU16 LIMITED
    - 2018-09-28 00084780 03273631... (more)
    PARTCO AUTOPARTS LIMITED - 2013-05-10
    PARTCO LIMITED - 1995-10-01
    AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
    GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
    GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
    Chiltern House Garsington Road, Cowley, Oxford
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.