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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 2
  • 1
    Mcmullen, Rachel
    Finance Director born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomlinson, Mark Charles
    Solicitor born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    OF - Director → CIF 0
    Tomlinson, Mark Charles
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ellis, Ian Vincent
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 2
    Cullen, Anthony
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
  • 3
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2007-12-17
    OF - Director → CIF 0
    Atkins, Leon Ronald
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Combes, Roland Yves Marcel
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 5
    Holland, John Edward
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Gray, Bruce Nelson
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Hubball, George
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Stuart, Ian Charles
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Burke, John Edward
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Wise, Michael Eric Ronald
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1994-07-04
    OF - Director → CIF 0
  • 11
    Sanders, Martin
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2007-05-30
    OF - Director → CIF 0
  • 12
    Oliver, Gary James
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Piggott, Richard Courtney
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2003-01-31
    OF - Director → CIF 0
    Piggott, Richard Courtney
    Director
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2002-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

1263091 LIMITED

Previous names
MOTIME SYSTEMS LIMITED - 1976-12-31
ASSOCIATED TYRE SPECIALISTS (WHOLESALE) LIMITED - 2012-06-15
WEST & SELLICK (TYRES) LIMITED - 2002-02-18
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • 1263091 LIMITED
    Info
    MOTIME SYSTEMS LIMITED - 1976-12-31
    ASSOCIATED TYRE SPECIALISTS (WHOLESALE) LIMITED - 1976-12-31
    WEST & SELLICK (TYRES) LIMITED - 1976-12-31
    Registered number 01263091
    icon of addressVantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TW
    PRIVATE LIMITED COMPANY incorporated on 1976-06-15 and dissolved on 2013-06-18 (37 years). The company status is Dissolved.
    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.