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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 32
  • 1
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (31 offsprings)
    Officer
    2015-03-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 2
    Tarsh, Philip Maurice
    Chartered Accountant/Company Director born in March 1931
    Individual (35 offsprings)
    Officer
    1993-02-23 ~ 1996-03-12
    OF - Director → CIF 0
  • 3
    Patel, Manish
    Group Accountant born in August 1971
    Individual (46 offsprings)
    Officer
    2016-05-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Dalman, Mehmet
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Duncan, Andrew John
    Director born in July 1962
    Individual (616 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (146 offsprings)
    Officer
    1999-09-20 ~ 2000-09-02
    OF - Director → CIF 0
  • 8
    Hawksworth, Graham Paul
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Clayton, David Henry
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 10
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Weidmann, Eric Theodor
    Company Director born in September 1923
    Individual (10 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Westaway, Paul
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2014-10-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 13
    Coombe, Peter
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
    Coombe, Peter
    Individual (4 offsprings)
    Officer
    ~ 1994-11-15
    OF - Secretary → CIF 0
  • 14
    Lancaster, Nicholas Ronald
    Director born in January 1948
    Individual (29 offsprings)
    Officer
    2000-09-02 ~ 2010-05-19
    OF - Director → CIF 0
  • 15
    Evans, David George
    Director born in October 1943
    Individual (26 offsprings)
    Officer
    2001-07-11 ~ 2009-10-03
    OF - Director → CIF 0
  • 16
    Green, Barry Charles Albert
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    2002-02-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Brown, Richard
    Individual (16 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Manning, Arthur Edward
    Company Director born in December 1943
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1999-07-02
    OF - Director → CIF 0
    Manning, Arthur Edward
    Individual (16 offsprings)
    Officer
    1994-11-15 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 19
    Stone, John
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 20
    Nevatte, Sean
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 22
    Choo, Veh Ken
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Mclean, Robert William Hall
    Company Director born in July 1926
    Individual (1 offspring)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 24
    Vincent, Graham
    Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Jaggar, David Haddon
    Director born in April 1947
    Individual (27 offsprings)
    Officer
    2000-09-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Hunt, Graeme Brooks
    Retail Motor born in April 1961
    Individual (7 offsprings)
    Officer
    1996-02-20 ~ 2001-09-24
    OF - Director → CIF 0
  • 27
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual (22 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 28
    Barclay, Victor Edward
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-07-04
    OF - Director → CIF 0
  • 29
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2001-07-11 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 30
    Wilson, Rex
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 31
    Robinson, John Robert
    Company Director born in October 1939
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 2000-09-02
    OF - Director → CIF 0
  • 32
    H.R.OWEN PLC - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JACK BARCLAY LIMITED

Period: 1962-03-30 ~ now
Company number: 00719989
Registered name
JACK BARCLAY LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • JACK BARCLAY LIMITED
    Info
    Registered number 00719989
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1962-03-30 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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