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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Coombes, John Frederick
Born in July 1965Individual (196 offsprings)Officer2016-04-07 ~ 2025-12-31OF - Director → CIF 0Coombes, John Frederick
Individual (196 offsprings)Officer2001-04-14 ~ 2025-08-21OF - Secretary → CIF 0 - 2
Dickason, Lesley Carole
School Teacher born in May 1963Individual (2 offsprings)Officer1995-03-01 ~ 1996-07-05OF - Director → CIF 0 - 3
Lafont, Jean-jacques Mathieu
Company Director born in August 1959Individual (28 offsprings)Officer1997-10-30 ~ 2019-12-31OF - Director → CIF 0 - 4
Parker, Arnold
Company Director born in May 1936Individual (2 offsprings)Officer~ 1997-10-30OF - Director → CIF 0Parker, Arnold
Individual (2 offsprings)Officer~ 1997-10-30OF - Secretary → CIF 0 - 5
Brown, Alistair Stuart
Director born in May 1955Individual (32 offsprings)Officer1997-10-30 ~ 2019-12-31OF - Director → CIF 0Brown, Alistair Stuart
Company DirectorIndividual (32 offsprings)Officer1997-10-30 ~ 1998-03-04OF - Secretary → CIF 0 - 6
Richardson, Stephen William
Born in August 1969Individual (17 offsprings)Officer2019-12-31 ~ nowOF - Director → CIF 0 - 7
Thomas-keeping, Lindsay Charles
Company Director born in October 1954Individual (23 offsprings)Officer2000-06-08 ~ 2004-09-30OF - Director → CIF 0Thomas-keeping, Lindsay Charles
Individual (23 offsprings)Officer2000-12-01 ~ 2001-04-14OF - Secretary → CIF 0 - 8
Galvin, Cade Ashby
Born in March 1986Individual (53 offsprings)Officer2025-08-21 ~ nowOF - Director → CIF 0 - 9
Parker, Joan Eileen
Company Director born in November 1935Individual (2 offsprings)Officer~ 1997-10-30OF - Director → CIF 0 - 10LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20 02600095HACKREMCO (NO.670) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (27 parents, 1864 offsprings)Officer1998-03-04 ~ 2000-12-01OF - Nominee Secretary → CIF 0 - 11HACKREMCO (NO.1269) LIMITED - 1997-09-30C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, EnglandActive Corporate (12 parents, 125 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED
Period: 2020-08-31 ~ now
Company number: 01416163
Registered names
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED - now
GROUP AUTO UNION UK AND IRELAND LIMITED - 2020-08-31
THE FACTORING SERVICES GROUP LIMITED - 2005-09-01
MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED - 1998-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED
InfoGROUP AUTO UNION UK AND IRELAND LIMITED - 2020-08-31THE FACTORING SERVICES GROUP LIMITED - 2020-08-31MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED - 2020-08-31Registered number 01416163Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire BD4 6SEPRIVATE LIMITED COMPANY incorporated on 1979-02-21 (47 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED
SRegistered number 01416163Roydsdale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SELimited Company in UkCIF 1Private Company Limited By Shares in Uk, EnglandCIF 2Private Limited Company in Register Of Companies In England, EnglandCIF 3
Offspring entities and appointments
4
- 1GAU SUPPLY SERVICES LIMITED - 2016-02-012nd Floor East, 90 Chancery Lane, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control → OE
- 2
CAAR LIMITED
05260265C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (8 parents)Person with significant control2023-04-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3INDEPENDENT PLUS LIMITED - 2002-01-14No 1 Colmore Sqaure, BirminghamDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
UNITED AFTERMARKET NETWORK LIMITED
05027032C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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