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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 41
  • 1
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 2
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (80 offsprings)
    Officer
    2000-03-02 ~ 2002-03-11
    OF - Director → CIF 0
  • 3
    Torrance, Andrew James
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2002-02-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Mcclenaghan, Paul Thomas
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (72 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 7
    Karen Bellairs
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Wykes, John David
    Born in May 1937
    Individual (16 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-11-29
    OF - Director → CIF 0
  • 10
    Keith Jones
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 12
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (51 offsprings)
    Officer
    2002-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    West, John Harold
    Individual (14 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 15
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (262 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Findlay, Andrew Robert
    Born in October 1969
    Individual (91 offsprings)
    Officer
    2012-07-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 18
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 19
    Thompson, David Anthony Roland
    Born in September 1942
    Individual (28 offsprings)
    Officer
    1994-06-06 ~ 2002-07-24
    OF - Director → CIF 0
  • 20
    East, Anna
    Individual (26 offsprings)
    Officer
    2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 21
    Fennell, Sonia
    Individual (162 offsprings)
    Officer
    1995-12-18 ~ 1999-02-19
    OF - Secretary → CIF 0
    2000-04-06 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 22
    Mr Keith Williams
    Born in May 1956
    Individual (68 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 23
    Stride, Andrew William
    Individual (38 offsprings)
    Officer
    1999-02-19 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 24
    Ackroyd, Keith
    Born in July 1934
    Individual (30 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Hawtin, Ian Alexander
    Born in September 1942
    Individual (9 offsprings)
    Officer
    1996-11-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 26
    Carter, Nicholas Michael
    Individual (32 offsprings)
    Officer
    2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 27
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 28
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 29
    Oliver, Michael John
    Born in April 1949
    Individual (40 offsprings)
    Officer
    2000-02-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 30
    Phillips, Adam David
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 31
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 32
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (43 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 33
    Ms Jill Caseberry
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 34
    Saville, Richard Cyril Campbell
    Individual (50 offsprings)
    Officer
    2002-08-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 35
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 36
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 37
    Scribbins, Rodney Martin
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2003-05-07
    OF - Director → CIF 0
  • 38
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (131 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 39
    Mason, Jonathan Peter
    Born in May 1964
    Individual (156 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 40
    Stapleton, Graham Barry
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 41
    HALFORDS GROUP HOLDINGS LIMITED 13276365
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALFORDS FINANCIAL SERVICES LIMITED

Period: 2026-03-17 ~ now
Company number: 01933367
Registered names
HALFORDS FINANCIAL SERVICES LIMITED - now
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • HALFORDS FINANCIAL SERVICES LIMITED
    Info
    HALFORDS VEHICLE MANAGEMENT LIMITED - 2026-03-17
    SALE CYCLES LIMITED - 2026-03-17
    VISAHOPE LIMITED - 2026-03-17
    Registered number 01933367
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.