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
    Stearns, Leah Canham
    Cfo born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Executive born in April 1971
    Individual (26 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Verhage, Hessel Bruce
    Operations born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Duty, Keith
    Vp born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    USERVE LIMITED - 2009-07-31
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    UNIVERSAL SALVAGE LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Hales, David Gordon
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1996-10-18 ~ 2010-01-22
    OF - Director → CIF 0
  • 3
    Haggerwood, Peter
    Finance Director born in May 1977
    Individual (7 offsprings)
    Officer
    2010-01-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Liaw, Jeffrey
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    Styer, Paul Anthony
    Executive born in February 1956
    Individual
    Officer
    2010-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Johnson, Willis Junior
    Chief Executive Officer born in May 1947
    Individual
    Officer
    2010-01-22 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Lowy, Russell Dennis
    Chief Operating Officer born in March 1959
    Individual
    Officer
    2012-09-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Franklin, William Easley
    Executive born in February 1956
    Individual
    Officer
    2010-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 10
    Westwood, Carl Jonathan
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 11
    Hales, Susan Margaret
    Accounts Admin born in November 1956
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2010-01-22
    OF - Director → CIF 0
    Hales, Susan Margaret
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 12
    Adair, Aaron Jayson
    Executive born in October 1969
    Individual
    Officer
    2010-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    Canning, Jonathan David
    Executive born in May 1972
    Individual
    Officer
    2016-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 14
    Paget, Nigel James
    Executive born in April 1966
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 15
    Mitz, Vincent William
    President born in May 1963
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 16
    Powers, Stephen
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 17
    Sheldon-wilson, Simon
    Director born in November 1969
    Individual
    Officer
    2016-01-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D HALES LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles

  • D HALES LIMITED
    Info
    Registered number 03265818
    Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ
    Private Limited Company incorporated on 1996-10-18 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.