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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 26
  • 1
    Farmer, Thomas, Sir
    Chairman & Chief Executive born in July 1940
    Individual (84 offsprings)
    Officer
    1996-03-20 ~ 2000-02-08
    OF - Director → CIF 0
  • 2
    Parker, Stephen Charles
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2012-07-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (55 offsprings)
    Officer
    2000-03-13 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (128 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Boulton, Paul
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Paul Boulton
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 6
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 9
    Joyce, Daniel Christopher
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Slade, Mark Richard
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    Officer
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    1996-03-20 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 12
    Houston, John Mclellan
    Group Director Of Finance born in July 1944
    Individual (43 offsprings)
    Officer
    1996-03-20 ~ 2000-02-28
    OF - Director → CIF 0
  • 13
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2005-03-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Lambert, Peter Henry
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Peter Henry Lambert
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 15
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 17
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 18
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 19
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 21
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 22
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 23
    Lane, Andrew Ronald
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-03-11 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 25
    KWIK-FIT (GB) LIMITED
    - now 01009184
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-03-11 ~ 1996-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TPAS (UK) LIMITED

Period: 2003-04-07 ~ now
Company number: 03170433
Registered names
TPAS (UK) LIMITED - now
DIALPROD LIMITED - 1996-05-22
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • TPAS (UK) LIMITED
    Info
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 2003-04-07
    DIALPROD LIMITED - 2003-04-07
    Registered number 03170433
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.