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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
    Stokes, Rachel
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Andrew Duncan
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Wooden, Kevan John
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, London Street, Reading, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address500, West Madison Street, Suite 2800, Chicago, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Dorward, Michael John
    Non Exec Director born in June 1953
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Stimson, William Kenneth
    Marketing born in August 1961
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2014-10-06
    OF - Director → CIF 0
  • 3
    Ahluwalia, Tejpal Singh
    Businessman born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2004-04-13
    OF - Director → CIF 0
    Ahluwalia, Tejpal Singh
    Businessman
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 4
    Zarcone, Dominick Paul
    President And Ceo born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Quinn, John
    Ceo & Managing Director - Lkq Europe born in November 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Barella, Christopher John
    Sales Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Huesca De Crean, Paula Andrea
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-01-16
    OF - Director → CIF 0
    icon of calendar 2019-01-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Ahluwalia, Sukhpal Singh
    Businessman born in October 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2014-05-29
    OF - Director → CIF 0
    Singh Ahluwalia, Sukhpal
    Chairman born in October 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Johnston, Frank Roy, Mr.
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2009-08-04
    OF - Director → CIF 0
  • 10
    Mangrola, Arpana Jaymalsinh
    Manager born in July 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Bevan, David John
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ 2019-01-16
    OF - Director → CIF 0
    icon of calendar 2019-01-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 12
    Beak, David William
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2015-11-23
    OF - Director → CIF 0
  • 13
    Hamilton, Andrew
    Operations Director born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    icon of calendar 2019-01-02 ~ 2024-10-21
    OF - Director → CIF 0
  • 14
    Jourdenais, Annick
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2025-09-11
    OF - Director → CIF 0
  • 15
    Holsten, Joseph
    President born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Franz, Arnd
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    Gray, Martin Kenneth
    Ceo born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 18
    Creasey, Paul Stuart
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2011-12-31
    OF - Director → CIF 0
    Creasey, Paul Stuart
    Company Director
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 19
    Shah, Maheshkumar
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Ahluwalia, Parvinder Kaur
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    Trim, Kenneth Shaun
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-08-04
    OF - Director → CIF 0
  • 22
    Goodhall, Bernard
    Business Coach born in October 1937
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2005-01-09
    OF - Director → CIF 0
  • 23
    Wagman, Robert
    President born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Brown, Neil Graeme
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2014-05-02
    OF - Director → CIF 0
    Kapoor, Sukhbir Singh
    Director born in April 1963
    Individual (2 offsprings)
    icon of calendar 2015-02-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 26
    Spalding, Michael Ronald
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Cunningham, Todd Gregory
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 28
    Horne, Stephen James
    Logistics & Business Developement Director born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Horne, Stephen James
    Coo born in September 1963
    Individual (49 offsprings)
    icon of calendar 2016-06-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 29
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1992-01-23 ~ 1992-04-15
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, London Street, Reading, Berkshire, England
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1992-01-23 ~ 1992-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LKQ GROUP (UK) LIMITED

Previous names
BENDER LIMITED - 1992-04-29
EURO CAR PARTS LIMITED - 2024-02-29
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • LKQ GROUP (UK) LIMITED
    Info
    BENDER LIMITED - 1992-04-29
    EURO CAR PARTS LIMITED - 1992-04-29
    Registered number 02680212
    icon of addressT2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth B78 1SE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LKQ GROUP (UK) LIMITED
    S
    Registered number 02680212
    icon of addressT2 Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address1 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    YOURCO 239 LIMITED - 2011-04-27
    icon of address1 London Street, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 London Street, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SCARP LIMITED - 1998-06-12
    icon of address1 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    IN2 MANAGEMENT GROUP LIMITED - 2024-02-29
    icon of address1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    RATALINE LIMITED - 1993-07-14
    EURO CAR PARTS BIRMINGHAM LIMITED - 2007-11-06
    icon of address1 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CARLISLE ENTERPRISES LIMITED - 2000-01-01
    icon of address12-15 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.