logo
explain how to read the page

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 3
  • 1
    Scott, Michael Andrew
    Chief Financial Officer born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Horne, Stephen James
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (4 parents, 13 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 41
  • 1
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Russell, David Gerald
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2013-01-19
    OF - Director → CIF 0
  • 3
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Juneau, Louis
    Corporate Secretary born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-06-25
    OF - Director → CIF 0
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 5
    Drew, Robin Patrick Barry
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 6
    Page, Andrew John Readdie
    Managing Director born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    May, Christopher Harvey
    Purchasing & Logistics Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Rogers, Roy Edward
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-08-28
    OF - Director → CIF 0
  • 10
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Johnson, Alan David
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 12
    Mcnally, Ian Kenneth
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 13
    Ellis, Anthony Arthur James
    Co Director born in January 1945
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Clark, Irene Laurel
    Procurement Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 15
    Reid, Fergus
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2017-08-07
    OF - Director → CIF 0
    icon of calendar 2017-08-08 ~ 2019-01-08
    OF - Director → CIF 0
  • 16
    Bussieres, Eric
    Vice-President born in May 1967
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Fulford, Stephen Andrew
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2014-04-03
    OF - Director → CIF 0
    Fulford, Stephen Andrew
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 18
    Warren, Howard Leonard
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 20
    Dingwall, Gary Allan
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2017-08-07
    OF - Director → CIF 0
    icon of calendar 2017-08-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 21
    Dingwall, James Allan
    Managing Director born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Clayton, Ian Andrew
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 23
    Darvill, Mark Andrew
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    Stopher, Jeremy John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 25
    Courville, Andre
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 26
    Sephton, Peter Charles
    Ceo born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2017-08-07
    OF - Director → CIF 0
    Sephton, Peter Charles
    Director born in April 1959
    Individual (16 offsprings)
    icon of calendar 2017-08-07 ~ 2020-10-03
    OF - Director → CIF 0
  • 27
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 28
    Pagano, Antonio John
    Company Director born in September 1985
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 29
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 30
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 31
    Rogan, Max Thelonious
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 32
    Hunter, Joelyon Michael Thomas
    Managing Director born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 33
    Piercy, Mark David
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 34
    Field, Andrew Roger
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 35
    Reid, Eoin
    Company Director born in November 1974
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 36
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-08-07
    OF - Director → CIF 0
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (202 offsprings)
    icon of calendar 2017-08-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Curry, Michael
    Nat Sales Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2014-04-03
    OF - Director → CIF 0
  • 38
    Murray, Michael Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-23
    OF - Director → CIF 0
  • 39
    Williams, Daniel Gilbert
    Commercial Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-16
    OF - Director → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
  • 41
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PARTS ALLIANCE LIMITED

Previous name
UK PARTS ALLIANCE LIMITED - 2010-09-15
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE PARTS ALLIANCE LIMITED
    Info
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    Registered number 03676827
    icon of address15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    Private Limited Company incorporated on 1998-11-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE PARTS ALLIANCE LIMITED
    S
    Registered number 03676827
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    350,100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    UK PARTS LIMITED - 2010-09-28
    icon of address1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.