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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 12
  • 1
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (83 offsprings)
    Officer
    1999-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (38 offsprings)
    Officer
    1999-08-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    1998-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Hatfield, Pamela Florence Mary
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
    Hatfield, Pamela Florence Mary
    Individual (1 offspring)
    Officer
    ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Hatfield, Andrew Paul
    Garage Manager/Director born in October 1967
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Hatfield, Christopher Allan
    Motor Engineer born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    1998-10-01 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    1998-10-01 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 10
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Hatfield, Steven David
    Motor Engineer born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Hatfield, William Allison
    Non-Executive Director born in July 1901
    Individual (1 offspring)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
parent relation
Company in focus

RECTORY ROAD LIMITED

Previous name
W.A. HATFIELD LIMITED - 2003-02-07
Standard Industrial Classification
5020 - Maintenance & Repair Of Motors
5030 - Sale Of Motor Vehicle Parts Etc.
5010 - Sale Of Motor Vehicles

  • RECTORY ROAD LIMITED
    Info
    W.A. HATFIELD LIMITED - 2003-02-07
    Registered number 00661834
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1960-06-09 and dissolved on 2016-08-09 (56 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.