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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 6
  • 1
    Slade, Mark Richard
    Born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Joyce, Daniel Christopher
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Lane, Andrew Ronald
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Lambert, Peter Henry
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Peter Henry Lambert
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Pabani, Nizar Bahadurali
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 4
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 5
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 7
    Boulton, Paul
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Paul Boulton
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Farmer, Thomas, Sir
    Chairman & Chief Executive born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2000-02-08
    OF - Director → CIF 0
  • 10
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 11
    Lynott, Mark
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 13
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 14
    Parker, Stephen Charles
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-08-03
    OF - Director → CIF 0
  • 16
    Murai, Kenji
    Born in September 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 17
    Houston, John Mclellan
    Group Director Of Finance born in July 1944
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-11 ~ 1996-03-20
    PE - Nominee Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-11 ~ 1996-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TPAS (UK) LIMITED

Previous names
TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
DIALPROD LIMITED - 1996-05-22
MANOR MOTORING CENTRES LIMITED - 1996-12-30
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • TPAS (UK) LIMITED
    Info
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    DIALPROD LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 2003-04-07
    Registered number 03170433
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.