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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
    Watson, John Paul
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 31
  • 1
    Colley, William Paul
    Retailer born in March 1948
    Individual (4 offsprings)
    Officer
    1994-03-17 ~ 1996-07-19
    OF - Director → CIF 0
  • 2
    Preyser, Jacobus Francke
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Mashhadi, Asif Hussain
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 5
    Moorse, Laurence
    Chartered Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-08-24
    OF - Director → CIF 0
    Moorse, Laurence
    Individual (9 offsprings)
    Officer
    2001-09-14 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 6
    Kresfelder, Graham
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ 2001-08-30
    OF - Director → CIF 0
  • 7
    Scott, Stephen
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ 2007-01-05
    OF - Director → CIF 0
  • 8
    Roberts, Jonathan James
    Client Service Executive born in April 1967
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 9
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ 2025-03-01
    OF - Director → CIF 0
  • 10
    Terry, Robert Simon
    Chief Executive born in February 1969
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2003-03-18
    OF - Director → CIF 0
  • 11
    Whittall, Matthe
    Director born in June 1967
    Individual
    Officer
    2010-03-15 ~ 2014-03-03
    OF - Director → CIF 0
  • 12
    Vlotman, Clive Charles George
    Retailer born in August 1950
    Individual
    Officer
    1994-03-17 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Finn, Kevin Joseph
    Director born in June 1960
    Individual (19 offsprings)
    Officer
    2010-03-19 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Hemsley, Paul Jeremy
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Ashworth, Chris
    Managing Director - Uk Motor born in August 1973
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 16
    Miller, Lewis
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 17
    Thomson, Robert Charles Anthony
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 18
    Swingland, Charles Stuart Webb
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    1991-11-12 ~ 1994-03-17
    OF - Director → CIF 0
    Swingland, Charles Stuart Webb
    Solicitor
    Individual (3 offsprings)
    Officer
    1991-11-12 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 19
    Smolinski, Paul
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2003-03-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 20
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 21
    Porter, Matthew Geoffrey
    Chief Executive born in March 1974
    Individual (11 offsprings)
    Officer
    2016-11-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 22
    Hall, Jane Suzanne
    Individual (19 offsprings)
    Officer
    2006-08-24 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 23
    Tan, Hilary Hong
    Individual
    Officer
    2000-11-13 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 24
    Rifkin, Graham Eric
    Manager born in April 1959
    Individual
    Officer
    1996-12-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 25
    Sadiq, Hassan Saadi
    Chief Executive born in December 1967
    Individual (8 offsprings)
    Officer
    2003-03-18 ~ 2005-12-08
    OF - Director → CIF 0
    2007-01-26 ~ 2009-11-10
    OF - Director → CIF 0
  • 26
    Rand, Antony Richard
    Management Consultant born in April 1946
    Individual (5 offsprings)
    Officer
    1991-11-12 ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    2010-02-17 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 28
    Abedi, Azhar Ajazz
    Financial Controller born in September 1955
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2000-11-13
    OF - Director → CIF 0
    Abedi, Azhar Ajazz
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 29
    Bullen, Geoffrey Peter
    Company Director born in January 1954
    Individual
    Officer
    1998-09-03 ~ 2000-11-13
    OF - Director → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-25 ~ 1991-11-12
    PE - Nominee Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-25 ~ 1991-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTORCARE SERVICES LIMITED

Previous names
TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MOTORCARE SERVICES LIMITED
    Info
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-04-06
    CHANCERECORD LIMITED - 2004-04-06
    Registered number 02657470
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.