logo
explain how to read the page

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 6
  • 1
    Christmas, Simon Peter
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Martyn Joseph
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Martin James
    Business Executive born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Christmas, Andrew Martin, Dr
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Wickham, Andrew Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    LODGE HOLDINGS (UK) LIMITED
    icon of addressLodge House, University Court, Whittle Rise, Staffordshire Technology Park, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,823,740 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Curran, Patrick Fitzgerald
    Business Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Day, John Richard
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2004-02-29
    OF - Director → CIF 0
    Day, John Richard
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1993-09-30
    OF - Secretary → CIF 0
    icon of calendar 2000-02-26 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 3
    Morita, Yasuhiro
    Senior Manager First Stop born in December 1972
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Otsuki, Chikuma
    Businessman born in September 1955
    Individual
    Officer
    icon of calendar 2004-02-29 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Folliss, John Roy
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-29 ~ 2012-03-14
    OF - Director → CIF 0
    Folliss, John Roy
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-29 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 6
    Day, Philip James
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Stanley, Andrew Kevin
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
    Stanley, Andrew Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 8
    Van Der Merwe, Leon
    Born in October 1966
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Roberts, Douglas Francis
    Deputy Md born in February 1934
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-06-07
    OF - Director → CIF 0
    Roberts, Douglas Francis
    Deputy Managing Director
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 10
    Davies, Peter Martin Wynne
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Mcnaught, John Campbell
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-29 ~ 2012-03-14
    OF - Director → CIF 0
  • 12
    Watson, Alexander Donald
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 13
    Coley, Alan James
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2000-02-25
    OF - Director → CIF 0
    Coley, Alan James
    Company Director
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 14
    LODGE HOLDINGS (UK) LIMITED
    icon of addressLodge House, University Court, Whittle Rise, Staffordshire Technology Park, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,823,740 GBP2025-03-31
    Person with significant control
    2017-08-01 ~ 2017-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGSWAY TYRES (STAMFORD) LIMITED

Previous name
KINGSWAY TYRES & ACCESSORIES (STAMFORD) LIMITED - 1983-05-19
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

  • KINGSWAY TYRES (STAMFORD) LIMITED
    Info
    KINGSWAY TYRES & ACCESSORIES (STAMFORD) LIMITED - 1983-05-19
    Registered number 01327003
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 1977-08-25 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2020-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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