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 4
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    East, Anna
    Individual
    Officer
    2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 2
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 5
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 7
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 8
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2002-03-11
    OF - Director → CIF 0
  • 9
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (50 offsprings)
    Officer
    2012-07-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 13
    West, John Harold
    Individual (1 offspring)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 14
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 16
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    1994-06-06 ~ 2002-07-24
    OF - Director → CIF 0
  • 17
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 18
    Mr Keith Williams
    Born in May 1956
    Individual (18 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 19
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 20
    Carter, Nicholas Michael
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 21
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Wykes, John David
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Tyrrell, Helen
    Individual
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 24
    Keith Jones
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 25
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 26
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 27
    Fennell, Sonia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 1999-02-19
    OF - Secretary → CIF 0
    2000-04-06 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 28
    Hawtin, Ian Alexander
    Barrister born in September 1942
    Individual
    Officer
    1996-11-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 29
    Torrance, Andrew James
    Director Of Operations born in December 1965
    Individual (6 offsprings)
    Officer
    2002-02-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 30
    Saville, Richard Cyril Campbell
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 31
    Stride, Andrew William
    Individual
    Officer
    1999-02-19 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 32
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 33
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    Scribbins, Rodney Martin
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2003-05-07
    OF - Director → CIF 0
  • 35
    Wharton, Nicholas Barry Edward
    Director Of Finance & Planning born in August 1966
    Individual (12 offsprings)
    Officer
    2002-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 36
    Oliver, Michael John
    Solicitor born in April 1949
    Individual
    Officer
    2000-02-25 ~ 2002-07-24
    OF - Director → CIF 0
parent relation
Company in focus

HALFORDS VEHICLE MANAGEMENT LIMITED

Previous names
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • HALFORDS VEHICLE MANAGEMENT LIMITED
    Info
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Registered number 01933367
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    Private Limited Company incorporated on 1985-07-25 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.