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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 5
  • 1
    Wilson, Steven Roger
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Gregory David
    Born in June 1982
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Murray, James Robson
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Cunnew, Mark Alan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Thomas Hardie Commercials Limited, Newstet Road, Knowsley Industrial Park North, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Timmins, Anthony
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Dewhurst, David Joseph
    Retail Sales Director born in November 1962
    Individual
    Officer
    2000-12-12 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Kenyon, Stephen Bernard
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2000-12-12 ~ 2023-03-01
    OF - Director → CIF 0
    Kenyon, Stephen Bernard
    Individual (7 offsprings)
    Officer
    1999-07-16 ~ 2006-11-13
    OF - Secretary → CIF 0
    Kenyon, Stephen Bernard
    Director
    Individual (7 offsprings)
    2009-02-28 ~ 2017-04-10
    OF - Secretary → CIF 0
    Mr Stephen Bernard Kenyon
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Has significant influence or controlCIF 0
  • 4
    Strolin, Kenneth John
    Director born in May 1950
    Individual
    Officer
    ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Blackledge, Clive
    Trucksales Director born in July 1945
    Individual
    Officer
    1996-08-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Keary, Gerard William
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2016-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Kenyon, Lynne Marie
    Individual
    Officer
    2017-04-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Osborne, Joanne
    Managing Director born in February 1968
    Individual
    Officer
    1995-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Smith, Graham Malcolm
    Sales Director born in September 1954
    Individual
    Officer
    2002-11-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Schofield, Chris
    Director Of Used Trucks And Group Procurement born in August 1957
    Individual
    Officer
    2015-11-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 11
    Manning, Paul Joseph
    Operations Directors born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Woosnam, Mark Owen
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Mark Owen Woosnam
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Has significant influence or controlCIF 0
  • 13
    Wood, Edward Ivor
    Director born in February 1935
    Individual
    Officer
    1992-04-10 ~ 2000-12-12
    OF - Director → CIF 0
    Wood, Edward Ivor
    Individual
    Officer
    ~ 1999-07-16
    OF - Secretary → CIF 0
  • 14
    Blysniuk, John
    Individual
    Officer
    2006-11-12 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 15
    95 Gresham Street, London
    Corporate
    Officer
    1995-12-12 ~ 1996-03-26
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS HARDIE COMMERCIALS LIMITED

Previous name
BONESTAR LIMITED - 1985-05-03
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • THOMAS HARDIE COMMERCIALS LIMITED
    Info
    BONESTAR LIMITED - 1985-05-03
    Registered number 01879630
    Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool L33 7XW
    PRIVATE LIMITED COMPANY incorporated on 1985-01-22 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.