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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 22
  • 1
    Humphries, Mabel Shane
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1991-10-24 ~ 1997-02-03
    OF - Director → CIF 0
  • 2
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 3
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (128 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Mcgill, Kenneth Andrew
    Group Company Secretary born in January 1958
    Individual (60 offsprings)
    Officer
    2001-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    1997-02-03 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 7
    Angel, Jaqueline
    Company Secretary born in December 1967
    Individual (1 offspring)
    Officer
    (before 1993-10-11) ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    Houston, John Mclellan
    Company Director born in July 1944
    Individual (43 offsprings)
    Officer
    1997-02-03 ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Landau, Ervin
    Solicitor born in August 1936
    Individual (56 offsprings)
    Officer
    1997-02-03 ~ 1999-01-08
    OF - Director → CIF 0
  • 11
    Edmunds, David James William
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-06-09
    OF - Director → CIF 0
  • 12
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (84 offsprings)
    Officer
    1997-02-03 ~ 1999-01-08
    OF - Director → CIF 0
  • 13
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 14
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 16
    Humphries, Robert Gerald
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-02-03
    OF - Director → CIF 0
  • 17
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Harrison, Muriel
    Company Director born in February 1924
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1997-02-03
    OF - Director → CIF 0
    Harrison, Muriel
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1997-02-03
    OF - Secretary → CIF 0
  • 19
    Huthersall, Robert
    Accountant born in February 1947
    Individual (48 offsprings)
    Officer
    2000-03-30 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Humphries, Murray
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-09-16
    OF - Director → CIF 0
  • 21
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
  • 22
    Humphries, Arthur Robert
    Retired born in March 1907
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1992-04-07
    OF - Director → CIF 0
parent relation
Company in focus

HUMPHRIES TYRE & EXHAUST CENTRES LIMITED

Period: 1993-06-29 ~ 2015-03-10
Company number: 01184575
Registered names
HUMPHRIES TYRE & EXHAUST CENTRES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HUMPHRIES TYRE & EXHAUST CENTRES LIMITED
    Info
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Registered number 01184575
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1974-09-19 and dissolved on 2015-03-10 (40 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.