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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
    Dalman, Mehmet
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Evans, David George
    Born in October 1943
    Individual (26 offsprings)
    Officer
    2001-07-11 ~ 2009-10-03
    OF - Director → CIF 0
  • 3
    Hunt, Graeme Brooks
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1996-02-20 ~ 2001-09-24
    OF - Director → CIF 0
  • 4
    Green, Barry Charles Albert
    Born in April 1956
    Individual (19 offsprings)
    Officer
    2002-02-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Westaway, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2014-10-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Clayton, David Henry
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 7
    Manning, Arthur Edward
    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
  • 8
    Nevatte, Sean
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Vincent, Graham
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Jaggar, David Haddon
    Born in April 1947
    Individual (27 offsprings)
    Officer
    2000-09-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Brown, Richard
    Individual (16 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 13
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2001-07-11 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 14
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (155 offsprings)
    Officer
    1999-09-20 ~ 2000-09-02
    OF - Director → CIF 0
  • 15
    Kashani-akhavan, Mohammad
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2015-03-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Wilson, Rex
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Robinson, John Robert
    Born in October 1939
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 2000-09-02
    OF - Director → CIF 0
  • 18
    Rowland, Roland Walter
    Born in November 1917
    Individual (22 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-03-09
    OF - Director → CIF 0
  • 19
    Coombe, Peter
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-15
    OF - Director → CIF 0
    Coombe, Peter
    Individual (5 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-15
    OF - Secretary → CIF 0
  • 20
    Hawksworth, Graham Paul
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Weidmann, Eric Theodor
    Born in September 1923
    Individual (10 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Duncan, Andrew John
    Born in July 1962
    Individual (626 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Lancaster, Nicholas Ronald
    Born in January 1948
    Individual (29 offsprings)
    Officer
    2000-09-02 ~ 2010-05-19
    OF - Director → CIF 0
  • 24
    Tarsh, Philip Maurice
    Born in March 1931
    Individual (35 offsprings)
    Officer
    1993-02-23 ~ 1996-03-12
    OF - Director → CIF 0
  • 25
    Stone, John
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Patel, Manish
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2016-05-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 27
    Doyle, Joseph Andrew
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 28
    Barclay, Victor Edward
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-07-04
    OF - Director → CIF 0
  • 29
    Choo, Veh Ken
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 30
    Warren, Michael
    Born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Mclean, Robert William Hall
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-12-07
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
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 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.