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
    Horne, Stephen James
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 2
    Scott, Michael Andrew
    Chief Financial Officer born in January 1980
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
    Scott, Michael Andrew
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Courville, Andre
    Company Director born in October 1953
    Individual
    Officer
    2019-01-08 ~ 2019-05-01
    OF - director → CIF 0
  • 2
    Juneau, Louis
    Corporate Secretary born in June 1963
    Individual (7 offsprings)
    Officer
    2017-08-08 ~ 2020-06-25
    OF - director → CIF 0
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - secretary → CIF 0
  • 3
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    2023-08-01 ~ 2023-12-08
    OF - director → CIF 0
  • 4
    Field, Andrew Roger
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - director → CIF 0
  • 5
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (201 offsprings)
    Officer
    2015-05-06 ~ 2017-08-07
    OF - director → CIF 0
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (201 offsprings)
    2017-08-07 ~ 2021-06-30
    OF - director → CIF 0
  • 6
    Fulford, Stephen Andrew
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2014-04-03
    OF - director → CIF 0
    Fulford, Stephen Andrew
    Managing Director
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2007-04-25
    OF - secretary → CIF 0
  • 7
    Curry, Michael
    Nat Sales Director born in February 1956
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2014-04-03
    OF - director → CIF 0
  • 8
    Piercy, Mark David
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2014-04-03
    OF - director → CIF 0
  • 9
    Reid, Eoin
    Company Director born in November 1974
    Individual
    Officer
    2019-01-08 ~ 2022-10-01
    OF - director → CIF 0
  • 10
    Dingwall, Gary Allan
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2017-08-07
    OF - director → CIF 0
    2017-08-08 ~ 2022-10-01
    OF - director → CIF 0
  • 11
    Mcnally, Ian Kenneth
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - director → CIF 0
  • 12
    Williams, Daniel Gilbert
    Commercial Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-16
    OF - director → CIF 0
  • 13
    Reid, Fergus
    Director born in December 1947
    Individual
    Officer
    2010-09-08 ~ 2017-08-07
    OF - director → CIF 0
    2017-08-08 ~ 2019-01-08
    OF - director → CIF 0
  • 14
    Stopher, Jeremy John
    Director born in January 1959
    Individual
    Officer
    2004-04-30 ~ 2014-04-03
    OF - director → CIF 0
  • 15
    May, Christopher Harvey
    Purchasing & Logistics Director born in April 1962
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2017-03-28
    OF - director → CIF 0
  • 16
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ 2024-07-31
    OF - director → CIF 0
    Dowling, Sally Anne
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - secretary → CIF 0
  • 17
    Ellis, Anthony Arthur James
    Co Director born in January 1945
    Individual
    Officer
    2004-04-30 ~ 2006-11-10
    OF - director → CIF 0
  • 18
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    2021-06-30 ~ 2023-03-15
    OF - director → CIF 0
  • 19
    Hunter, Joelyon Michael Thomas
    Managing Director born in October 1976
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2013-05-31
    OF - director → CIF 0
  • 20
    Russell, David Gerald
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    1998-11-26 ~ 2013-01-19
    OF - director → CIF 0
  • 21
    Rogers, Roy Edward
    Director born in February 1952
    Individual
    Officer
    2008-03-06 ~ 2008-08-28
    OF - director → CIF 0
  • 22
    Dingwall, James Allan
    Managing Director born in March 1945
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2010-11-01
    OF - director → CIF 0
  • 23
    Clayton, Ian Andrew
    Individual
    Officer
    2009-04-02 ~ 2016-11-08
    OF - secretary → CIF 0
  • 24
    Clark, Irene Laurel
    Procurement Director born in March 1960
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - director → CIF 0
  • 25
    Sephton, Peter Charles
    Ceo born in April 1959
    Individual (15 offsprings)
    Officer
    2014-04-03 ~ 2017-08-07
    OF - director → CIF 0
    Sephton, Peter Charles
    Director born in April 1959
    Individual (15 offsprings)
    2017-08-07 ~ 2020-10-03
    OF - director → CIF 0
  • 26
    Page, Andrew John Readdie
    Managing Director born in February 1953
    Individual (6 offsprings)
    Officer
    1998-11-26 ~ 2008-05-07
    OF - director → CIF 0
  • 27
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - director → CIF 0
  • 28
    Pagano, Antonio John
    Company Director born in September 1985
    Individual
    Officer
    2021-05-31 ~ 2023-01-12
    OF - director → CIF 0
  • 29
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (16 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - director → CIF 0
  • 30
    Bussieres, Eric
    Vice-President born in May 1967
    Individual
    Officer
    2017-08-08 ~ 2021-05-31
    OF - director → CIF 0
  • 31
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - director → CIF 0
  • 32
    Warren, Howard Leonard
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - director → CIF 0
  • 33
    Rogan, Max Thelonious
    Individual
    Officer
    2021-08-30 ~ 2023-08-01
    OF - secretary → CIF 0
  • 34
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    2019-05-01 ~ 2021-06-30
    OF - director → CIF 0
  • 35
    Drew, Robin Patrick Barry
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2009-03-18
    OF - secretary → CIF 0
  • 36
    Darvill, Mark Andrew
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - director → CIF 0
  • 37
    Johnson, Alan David
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - director → CIF 0
  • 38
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - director → CIF 0
  • 39
    Murray, Michael Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-23
    OF - director → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - nominee-secretary → CIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    Private Limited Company incorporated on 1998-11-26 (26 years 6 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
    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
Active 2
  • 1
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    350,100 GBP2015-12-31
    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 LIMITED - 2010-09-28
    1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.