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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 3
  • 1
    Wright, Simon Jonathan
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Tinch, Gavin William Work
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
    STOURTON GARAGES LIMITED - 1976-12-31
    icon of addressJubilee House, 5 Mid Point, Thornbury, Bradford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Clarke, Alan Robert
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 2
    Allison, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-14
    OF - Secretary → CIF 0
  • 3
    Newton, Paul Graeme
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Thrower, Robert Edward
    Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Kyle, Michael Robert
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Ashwell, Robin
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 7
    Whiley, Graham Markley
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 8
    Fretwell, Kevi
    Director born in April 1959
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 9
    Kirby, Paul Michael
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Heavisides, Timothy John
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Small, David Robert
    Chairman born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 12
    Benjamin, Keith John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL CARE PLAN LIMITED

Previous names
NCD (FINANCE) LIMITED - 1979-12-31
CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED - 1991-01-01
NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED - 1977-12-31
CAR CARE PLAN (FINANCE) LIMITED - 1986-12-12
CAR CARE CONTRACT MAINTENANCE LIMITED - 1987-03-13
Standard Industrial Classification
99999 - Dormant Company

  • COMMERCIAL CARE PLAN LIMITED
    Info
    NCD (FINANCE) LIMITED - 1979-12-31
    CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED - 1979-12-31
    NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED - 1979-12-31
    CAR CARE PLAN (FINANCE) LIMITED - 1979-12-31
    CAR CARE CONTRACT MAINTENANCE LIMITED - 1979-12-31
    Registered number 01186700
    icon of addressJubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG
    PRIVATE LIMITED COMPANY incorporated on 1974-10-10 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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