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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 47
  • 1
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2012-07-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    1999-05-14 ~ 2002-04-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (52 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-16 ~ 1999-05-14
    OF - Director → CIF 0
  • 10
    Gillian Clare Mcdonald
    Born in May 1964
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 11
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2002-03-28 ~ 2002-04-15
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 12
    Cooper, James Sidney William
    Born in August 1951
    Individual (23 offsprings)
    Officer
    2002-04-15 ~ 2006-02-10
    OF - Director → CIF 0
    Cooper, James Sidney William
    Individual (23 offsprings)
    Officer
    2002-04-15 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 13
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1993-03-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 15
    Henderson, Charles Alexander
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 16
    Harvey, Graham Lionel
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1993-08-06
    OF - Director → CIF 0
  • 17
    Staniland, David
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Wilkes, Duncan Stewart
    Born in April 1958
    Individual (72 offsprings)
    Officer
    2006-02-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1993-03-03 ~ 1996-07-16
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 20
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 21
    Pay, Adam Phillip
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 22
    Duffy, William Kenneth
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2011-09-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Firth, Alexander Jackson
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2002-03-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 24
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2013-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 27
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (52 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 28
    Mr Keith Williams
    Born in May 1956
    Individual (71 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 29
    Randall, Andrew John
    Born in July 1961
    Individual (68 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 30
    Mr Graham Barry Stapleton
    Born in January 1968
    Individual (61 offsprings)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 31
    Mitchell, Roy
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 32
    Leigh, Richard Francis
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1995-06-21 ~ 1996-08-01
    OF - Director → CIF 0
  • 33
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Turner, Gary
    Born in March 1945
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 36
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    1999-09-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1996-07-16 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 41
    Dunn, Thomas Gerard
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 42
    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
  • 43
    Caldwell, Findlay Martin
    Born in December 1951
    Individual (22 offsprings)
    Officer
    2002-01-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 44
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1993-03-25 ~ 1995-06-21
    OF - Director → CIF 0
    1996-08-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 45
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-03-03 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 46
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-03-03 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 47
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NW AUTOCENTRES LIMITED

Period: 2002-04-17 ~ now
Company number: 02795281
Registered names
NW AUTOCENTRES LIMITED - now
GILLDALE LIMITED - 1994-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • NW AUTOCENTRES LIMITED
    Info
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 2002-04-17
    Registered number 02795281
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-03 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.