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
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 2
    O'hara, Paul David
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2016-01-18 ~ now
    OF - secretary → CIF 0
  • 4
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Corporate (5 parents, 8 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 41
  • 1
    Caldwell, Findlay Martin
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2002-04-15
    OF - director → CIF 0
  • 2
    Mitchell, Roy
    Director born in April 1958
    Individual
    Officer
    2002-04-15 ~ 2006-02-10
    OF - director → CIF 0
  • 3
    Mr Graham Barry Stapleton
    Born in January 1968
    Individual (51 offsprings)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - director → CIF 0
  • 5
    Duffy, William Kenneth
    Company Director born in September 1958
    Individual (18 offsprings)
    Officer
    2011-09-23 ~ 2013-08-30
    OF - director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Company Secretary And Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ 1994-12-16
    OF - director → CIF 0
  • 7
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1996-07-16
    OF - secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - secretary → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2002-03-28 ~ 2002-04-15
    OF - director → CIF 0
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2000-05-22 ~ 2002-04-15
    OF - secretary → CIF 0
  • 9
    Potts, Graeme John
    Group Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    1999-09-17 ~ 2002-01-31
    OF - director → CIF 0
  • 10
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - director → CIF 0
    Stevens, Andrew Guy Melville
    Director
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - secretary → CIF 0
  • 11
    Dunn, Thomas Gerard
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2006-02-10
    OF - director → CIF 0
  • 12
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (50 offsprings)
    Officer
    2012-07-18 ~ 2015-10-01
    OF - director → CIF 0
  • 16
    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
  • 17
    Henderson, Charles Alexander
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2014-06-06
    OF - secretary → CIF 0
  • 18
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Richardson, Elaine
    Individual
    Officer
    1996-07-16 ~ 1998-06-26
    OF - secretary → CIF 0
  • 22
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - director → CIF 0
  • 23
    Galloway, David Allistair
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1995-06-21
    OF - director → CIF 0
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    1996-08-01 ~ 1999-09-17
    OF - director → CIF 0
  • 24
    Cooper, James Sidney William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2006-02-10
    OF - director → CIF 0
    Cooper, James Sidney William
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2006-03-28
    OF - secretary → CIF 0
  • 25
    Harvey, Graham Lionel
    Director born in August 1936
    Individual
    Officer
    1993-03-03 ~ 1993-08-06
    OF - director → CIF 0
  • 26
    Gillian Clare Mcdonald
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 27
    Staniland, David
    Director born in June 1954
    Individual
    Officer
    2002-04-15 ~ 2006-02-10
    OF - director → CIF 0
  • 28
    Ccs Secretaries Limited
    Individual
    Officer
    1993-03-03 ~ 1993-03-03
    OF - nominee-secretary → CIF 0
  • 29
    Tyrrell, Helen
    Individual
    Officer
    2015-12-11 ~ 2016-01-18
    OF - secretary → CIF 0
  • 30
    Turner, Gary
    Company Director born in March 1945
    Individual
    Officer
    1993-08-06 ~ 2000-01-31
    OF - director → CIF 0
  • 31
    Firth, Alexander Jackson
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2002-04-15
    OF - director → CIF 0
  • 32
    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
  • 33
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    2006-02-10 ~ 2011-09-30
    OF - director → CIF 0
  • 34
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    OF - director → CIF 0
  • 35
    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
  • 36
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 2002-04-15
    OF - director → CIF 0
  • 37
    Harris, Peter Robert
    Financial Director born in June 1951
    Individual (17 offsprings)
    Officer
    1994-12-16 ~ 1999-05-14
    OF - director → CIF 0
  • 38
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2014-03-17
    OF - director → CIF 0
  • 39
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1993-03-03 ~ 1993-03-03
    OF - nominee-director → CIF 0
  • 40
    Leigh, Richard Francis
    General Manager born in June 1947
    Individual (6 offsprings)
    Officer
    1995-06-21 ~ 1996-08-01
    OF - director → CIF 0
  • 41
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    OF - director → CIF 0
parent relation
Company in focus

NW AUTOCENTRES LIMITED

Previous names
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • NW AUTOCENTRES LIMITED
    Info
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    Registered number 02795281
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    Private Limited Company incorporated on 1993-03-03 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.