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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
    Leek, Dick
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Feight, Robert Preston
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Baney, Kevin David
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    PACCAR TRUCKS U.K. LTD
    icon of address9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 27
  • 1
    Sayers, Michael Bernard
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1998-05-19
    OF - Director → CIF 0
  • 2
    Zak, Peter Stefan
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    Gilchrist, John Patterson
    Chief Executive Officer born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1998-06-02
    OF - Director → CIF 0
  • 4
    Roberts, Ian David
    Solicitor born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1993-05-24
    OF - Director → CIF 0
  • 5
    Sumner, James Robert
    Chartered Engineer born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-04
    OF - Director → CIF 0
  • 6
    Danforth, David
    General Manager born in February 1960
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Johnson, Robin Stuart Craig
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1993-05-24
    OF - Director → CIF 0
  • 8
    Jones, Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 9
    Schippers, Henricus Christianus Adrianus Maria
    President Daf Trucks Nv born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 10
    Sobic, Daniel Dragan
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2016-01-04
    OF - Director → CIF 0
  • 11
    Moore, Gary
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 12
    Armstrong, Ronald
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Thompson, Andrea Jayne
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-04 ~ 2012-09-15
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1993-03-26
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 15
    Pierce, Stewart
    Personnel Director born in November 1953
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1998-06-02
    OF - Director → CIF 0
  • 16
    Bishop, Errol Simon Owen
    Investment Banker born in August 1938
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 17
    Chooi, Chew Sieng
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 18
    Ferrington, Adam Forgham
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 20
    Oliver, John Joseph, Professor
    Managing Director born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1998-06-02
    OF - Director → CIF 0
  • 21
    Heys, Stuart
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-14
    OF - Director → CIF 0
    Heys, Stuart
    Director born in July 1949
    Individual (2 offsprings)
    icon of calendar 2005-01-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 22
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1993-05-24
    OF - Director → CIF 0
    Barker, Jack
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 23
    Morris, Alexander Craig
    Finance Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1998-06-02
    OF - Director → CIF 0
    Morris, Alexander Craig
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 24
    Pigott, Mark Charles
    Chairman & Chief Executive born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 2012-05-29
    OF - Director → CIF 0
  • 25
    Morie, Gordon Glen
    V/P & General Counsel born in June 1942
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Tembreull, Michael Anton
    Vice Chairman born in September 1946
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2009-01-02
    OF - Director → CIF 0
  • 27
    Siver, Darrin
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-09-15 ~ 2013-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PACCAR PARTS U.K. LIMITED

Previous names
KEPACOURT LIMITED - 1993-05-17
KEPACOURT LIMITED - 2003-04-17
LEYLAND TRUCKS MANUFACTURING LIMITED - 1997-03-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • PACCAR PARTS U.K. LIMITED
    Info
    KEPACOURT LIMITED - 1993-05-17
    KEPACOURT LIMITED - 1993-05-17
    LEYLAND TRUCKS MANUFACTURING LIMITED - 1993-05-17
    Registered number 02799338
    icon of address9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-15 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PACCAR PARTS U.K. LIMITED
    S
    Registered number 02799338
    icon of address9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFAL 388 LIMITED - 1993-06-04
    icon of address9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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