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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
    Coombes, John Frederick
    Born in July 1965
    Individual (196 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Cade Ashby
    Born in March 1986
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    icon of addressC/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (4 parents, 124 offsprings)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Holloway, Pamela
    Individual
    Officer
    icon of calendar ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Hammond, John Leonard
    Purchasing Manager born in July 1965
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Towle, David William
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Holloway, Lana
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2018-11-05
    OF - Director → CIF 0
    Lana Holloway
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Holloway, Douglas Holgar
    Motor Spares Dealer born in September 1948
    Individual
    Officer
    icon of calendar ~ 2018-05-03
    OF - Director → CIF 0
    Holloway, Douglas Holgar
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2018-05-03
    OF - Secretary → CIF 0
    Douglas Holgar Holloway
    Born in September 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tidiman, Kenneth William
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Hammond, Rodney Frank
    Stock Controller born in November 1947
    Individual
    Officer
    icon of calendar ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Benson, Peter Russell
    Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-11-05
    OF - Director → CIF 0
    Peter Russell Benson
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

L.M.S. - LLOYDS MOTOR SPARES LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • L.M.S. - LLOYDS MOTOR SPARES LIMITED
    Info
    Registered number 01434155
    icon of addressC/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.