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 5
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 3
    O'hara, Paul David
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2021-12-09 ~ now
    OF - secretary → CIF 0
  • 5
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Regent House, Heaton Lane, Stockport, England
    Corporate (4 parents, 5 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Wiper, Robert
    Managing Director born in August 1954
    Individual
    Officer
    1992-08-07 ~ 1994-09-09
    OF - director → CIF 0
  • 2
    Ainsworth, Robert David
    Finance Director born in June 1951
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
    Ainsworth, Robert David
    Individual
    Officer
    ~ 1997-04-30
    OF - secretary → CIF 0
  • 3
    Bradshaw, Stephen James
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-02-19
    OF - director → CIF 0
  • 4
    Carlisle, Christopher Arthur
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2000-02-29
    OF - secretary → CIF 0
  • 5
    Picken, Finlay Ferguson
    Company Director born in November 1930
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 6
    Suttmeyer, Johannes
    Lawyer born in June 1959
    Individual
    Officer
    2001-12-20 ~ 2001-12-28
    OF - director → CIF 0
  • 7
    Gieselmann, Helmut
    Company Director born in April 1943
    Individual
    Officer
    1996-06-03 ~ 1996-09-06
    OF - director → CIF 0
  • 8
    Davies, Ian Gerard
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1997-09-30
    OF - secretary → CIF 0
  • 9
    Mooney, Alan Donal
    Finance born in March 1950
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2000-07-31
    OF - director → CIF 0
  • 10
    Brandt, Hans-joachim
    General Manager born in August 1946
    Individual
    Officer
    1997-03-04 ~ 1999-04-01
    OF - director → CIF 0
  • 11
    Dunleavy, Adrian James
    Managing Director born in September 1964
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2001-08-31
    OF - director → CIF 0
  • 12
    Schindler, Wolfram August Josef
    Company Director born in September 1940
    Individual
    Officer
    ~ 1994-07-04
    OF - director → CIF 0
  • 13
    Lynam, Zaneta Joy
    Individual
    Officer
    2000-03-31 ~ 2003-02-21
    OF - secretary → CIF 0
  • 14
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2002-01-04 ~ 2021-12-09
    OF - director → CIF 0
    Taylor, John Alexander
    Accountant
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2021-12-09
    OF - secretary → CIF 0
  • 15
    Jones, Richard Franklyn
    Company Director born in February 1949
    Individual
    Officer
    ~ 1992-09-10
    OF - director → CIF 0
  • 16
    Allsop, Shaun Kevin
    Director born in March 1963
    Individual
    Officer
    1999-04-01 ~ 2000-08-31
    OF - director → CIF 0
  • 17
    Kemp, John
    Director born in September 1954
    Individual
    Officer
    2001-12-28 ~ 2007-10-20
    OF - director → CIF 0
    Kemp, John
    Individual
    Officer
    2003-02-21 ~ 2007-10-20
    OF - secretary → CIF 0
  • 18
    Muir, James Michael
    Company Director born in March 1938
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 19
    Riley, Roy
    Company Director born in April 1931
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 20
    Dagg, Thomas Russell
    Company Director born in June 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 21
    Simon, Rainer, Dr
    Senior Vice President born in March 1950
    Individual
    Officer
    1994-09-22 ~ 1995-12-31
    OF - director → CIF 0
  • 22
    Marshall, Crichton
    Company Executive born in November 1935
    Individual
    Officer
    1994-09-22 ~ 1996-04-14
    OF - director → CIF 0
  • 23
    Caldwell, John Irvine
    Executive Director born in March 1956
    Individual (6 offsprings)
    Officer
    2002-01-04 ~ 2007-10-20
    OF - director → CIF 0
    Caldwell, John Irvine
    Sales & Marketing born in March 1956
    Individual (6 offsprings)
    2002-01-04 ~ 2021-12-09
    OF - director → CIF 0
  • 24
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    OF - director → CIF 0
  • 25
    Egan, Anthony Trevor
    Individual
    Officer
    1997-10-01 ~ 1998-07-10
    OF - secretary → CIF 0
  • 26
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2001-12-28 ~ 2021-12-09
    OF - director → CIF 0
  • 27
    Parker, Richardallan Platts
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 2001-12-20
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL TYRE SERVICE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • NATIONAL TYRE SERVICE LIMITED
    Info
    Registered number 00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch B98 0DE
    Private Limited Company incorporated on 1970-08-12 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • NATIONAL TYRE SERVICE LIMITED
    S
    Registered number missing
    3 Eleventh Floor, Regent House, Stockport, Cheshire, SK4 1BS
    CIF 1
  • NATIONAL TYRE SERVICE LIMITED
    S
    Registered number 00986754
    Regent House, Heaton Lane, Stockport, England, SK4 1BS
    Private Limited Company in Register Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
Ceased 1
  • Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,984 GBP2023-12-31
    Officer
    1994-11-28 ~ 1996-02-21
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.