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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
Active 5
  • 1
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Birch, Henry Benedict
    Born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    AXLE LIMITED - 2002-01-22
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    INHOCO 2432 LIMITED - 2001-11-28
    icon of addressRegent House, Heaton Lane, Stockport, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Picken, Finlay Ferguson
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Caldwell, John Irvine
    Executive Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2007-10-20
    OF - Director → CIF 0
    Caldwell, John Irvine
    Sales & Marketing born in March 1956
    Individual (6 offsprings)
    icon of calendar 2002-01-04 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Randall, Andrew John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Allsop, Shaun Kevin
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Riley, Roy
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-15
    OF - Director → CIF 0
  • 7
    Gieselmann, Helmut
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Dagg, Thomas Russell
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 9
    Carlisle, Christopher Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    Kemp, John
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2007-10-20
    OF - Director → CIF 0
    Kemp, John
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 11
    Muir, James Michael
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 12
    Dunleavy, Adrian James
    Managing Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Davies, Ian Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 14
    Parker, Richardallan Platts
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Egan, Anthony Trevor
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 16
    Marshall, Crichton
    Company Executive born in November 1935
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1996-04-14
    OF - Director → CIF 0
  • 17
    Brandt, Hans-joachim
    General Manager born in August 1946
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2021-12-09
    OF - Director → CIF 0
    Taylor, John Alexander
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 19
    Simon, Rainer, Dr
    Senior Vice President born in March 1950
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Ainsworth, Robert David
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
    Ainsworth, Robert David
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
  • 21
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2021-12-09
    OF - Director → CIF 0
  • 22
    Suttmeyer, Johannes
    Lawyer born in June 1959
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2001-12-28
    OF - Director → CIF 0
  • 23
    Lynam, Zaneta Joy
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 24
    Mooney, Alan Donal
    Finance born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Jones, Richard Franklyn
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Director → CIF 0
  • 26
    Wiper, Robert
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1994-09-09
    OF - Director → CIF 0
  • 27
    Schindler, Wolfram August Josef
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 28
    Bradshaw, Stephen James
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1997-02-19
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL TYRE SERVICE LIMITED

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

Related profiles found in government register
  • NATIONAL TYRE SERVICE LIMITED
    Info
    Registered number 00986754
    icon of addressIcknield Street Drive Icknield Street Drive, Washford West, Redditch B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 1970-08-12 (55 years 4 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
    icon of address3 Eleventh Floor, Regent House, Stockport, Cheshire, SK4 1BS
    CIF 1
  • NATIONAL TYRE SERVICE LIMITED
    S
    Registered number 00986754
    icon of addressRegent 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
    icon of addressIcknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    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
  • 2
    icon of addressIcknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 1994-11-28 ~ 1996-02-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.