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 44
  • 1
    Dingwall, James Allan
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Reid, Fergus
    Born in December 1947
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2017-08-07
    OF - Director → CIF 0
    2017-08-08 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Mcmanus, Brian Floyd
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Field, Andrew Roger
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Molloy, Helen Mary
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    Warren, Howard Leonard
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 7
    Fulford, Stephen Andrew
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2014-04-03
    OF - Director → CIF 0
    Fulford, Stephen Andrew
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 8
    Pagano, Antonio John
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Stopher, Jeremy John
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 10
    Bussieres, Eric
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Reid, Eoin
    Born in November 1974
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Curry, Michael
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2014-04-03
    OF - Director → CIF 0
  • 13
    Scott, Michael Andrew
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Hunter, Joelyon Michael Thomas
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Mcnally, Ian Kenneth
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 16
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    2019-11-06 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Gray, Steven Christopher
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 18
    Buckley, Henry
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 19
    Courville, Andre
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Murray, Michael Edward
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2014-04-03 ~ 2015-01-23
    OF - Director → CIF 0
  • 21
    Ellis, Anthony Arthur James
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-11-10
    OF - Director → CIF 0
  • 22
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (249 offsprings)
    Officer
    2015-05-06 ~ 2017-08-07
    OF - Director → CIF 0
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (249 offsprings)
    2017-08-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Darvill, Mark Andrew
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    Rogers, Roy Edward
    Born in February 1952
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-08-28
    OF - Director → CIF 0
  • 25
    Sephton, Peter Charles
    Ceo born in April 1959
    Individual (50 offsprings)
    Officer
    2014-04-03 ~ 2017-08-07
    OF - Director → CIF 0
    Sephton, Peter Charles
    Director born in April 1959
    Individual (50 offsprings)
    2017-08-07 ~ 2020-10-03
    OF - Director → CIF 0
  • 26
    Johnson, Alan David
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 27
    Williams, Daniel Gilbert
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2015-01-16
    OF - Director → CIF 0
  • 28
    Drew, Robin Patrick Barry
    Individual (23 offsprings)
    Officer
    2007-04-25 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 29
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 30
    May, Christopher Harvey
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2014-04-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 31
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 32
    Piercy, Mark David
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 33
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (68 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 34
    Dingwall, Gary Allan
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ 2017-08-07
    OF - Director → CIF 0
    2017-08-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 35
    Juneau, Louis
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2017-08-08 ~ 2020-06-25
    OF - Director → CIF 0
    Juneau, Louis
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 36
    Clark, Irene Laurel
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 37
    Russell, David Gerald
    Born in June 1960
    Individual (30 offsprings)
    Officer
    1998-11-26 ~ 2013-01-19
    OF - Director → CIF 0
  • 38
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 39
    Windom, Anthony Brent
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    Clayton, Ian Andrew
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 41
    Page, Andrew John Readdie
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1998-11-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 44
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED - 2016-07-25 08137984
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PARTS ALLIANCE LIMITED

Period: 2010-09-15 ~ now
Company number: 03676827
Registered names
THE PARTS ALLIANCE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • THE PARTS ALLIANCE LIMITED
    Info
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    Registered number 03676827
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE PARTS ALLIANCE LIMITED
    S
    Registered number 03676827
    15th 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 2
  • 1
    DDS MIDCO LIMITED
    08809137
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    UK PARTS ALLIANCE LIMITED
    - now 07380348 03676827
    UK PARTS LIMITED - 2010-09-28
    1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.