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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
    Wyner, Amanda Jane
    Lawyer born in December 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Leigh, Darren Peter
    Chief Finance Officer born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Weldon, Christopher James
    Accountant born in March 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    BL COMPONENTS LIMITED - 1981-12-31
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 10
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 2
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Hopper, Michael Royston
    Solicitor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Stamp, Christopher David
    Company Secretary born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-09-21
    OF - Director → CIF 0
    Stamp, Christopher David
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 5
    Scott, Christopher George
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Hyland, Matthew William Edward
    Born in July 1969
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-03-26
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 7
    Chitty, Jonathan
    Accountant born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 10
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRUCKPARTS LIMITED

Previous name
FORAY 1076 LIMITED - 1998-04-17
Standard Industrial Classification
99999 - Dormant Company

  • TRUCKPARTS LIMITED
    Info
    FORAY 1076 LIMITED - 1998-04-17
    Registered number 03504840
    icon of addressUnipart House, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2022-05-10 (24 years 3 months). The company status is Dissolved.
    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.