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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 44
  • 1
    Reid, Eoin
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Clayton, Ian Andrew
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 3
    Drew, Robin Patrick Barry
    Individual (23 offsprings)
    Officer
    2007-04-25 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 4
    Dingwall, Gary Allan
    Managing Director 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
  • 5
    Murray, Michael Edward
    Director born in February 1967
    Individual (32 offsprings)
    Officer
    2014-04-03 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Field, Andrew Roger
    Commercial Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 9
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (239 offsprings)
    Officer
    2015-05-06 ~ 2017-08-07
    OF - Director → CIF 0
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (239 offsprings)
    2017-08-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (67 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 12
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 13
    Darvill, Mark Andrew
    Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 14
    Russell, David Gerald
    Director born in June 1960
    Individual (30 offsprings)
    Officer
    1998-11-26 ~ 2013-01-19
    OF - Director → CIF 0
  • 15
    Courville, Andre
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    May, Christopher Harvey
    Purchasing & Logistics Director born in April 1962
    Individual (5 offsprings)
    Officer
    2014-04-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 17
    Buckley, Henry
    Chairman born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 18
    Sephton, Peter Charles
    Ceo born in April 1959
    Individual (49 offsprings)
    Officer
    2014-04-03 ~ 2017-08-07
    OF - Director → CIF 0
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    2017-08-07 ~ 2020-10-03
    OF - Director → CIF 0
  • 19
    Piercy, Mark David
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 20
    Bussieres, Eric
    Vice-President born in May 1967
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 21
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 22
    Curry, Michael
    Nat Sales Director born in February 1956
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2014-04-03
    OF - Director → CIF 0
  • 23
    Stopher, Jeremy John
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    Fulford, Stephen Andrew
    Managing Director born in November 1953
    Individual (8 offsprings)
    Officer
    1998-11-26 ~ 2014-04-03
    OF - Director → CIF 0
    Fulford, Stephen Andrew
    Managing Director
    Individual (8 offsprings)
    Officer
    1998-11-26 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 25
    Reid, Fergus
    Director 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
  • 26
    Johnson, Alan David
    Managing Director born in May 1946
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 27
    Clark, Irene Laurel
    Procurement Director born in March 1960
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 28
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 30
    Pagano, Antonio John
    Company Director born in September 1985
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 31
    Page, Andrew John Readdie
    Managing Director born in February 1953
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 32
    Warren, Howard Leonard
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 33
    Williams, Daniel Gilbert
    Commercial Director born in September 1975
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2015-01-16
    OF - Director → CIF 0
  • 34
    Ellis, Anthony Arthur James
    Co Director born in January 1945
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-11-10
    OF - Director → CIF 0
  • 35
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 36
    Juneau, Louis
    Corporate Secretary 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
  • 37
    Rogers, Roy Edward
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-08-28
    OF - Director → CIF 0
  • 38
    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
  • 39
    Hunter, Joelyon Michael Thomas
    Managing Director born in October 1976
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 40
    Dingwall, James Allan
    Managing Director born in March 1945
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 41
    Mcnally, Ian Kenneth
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 42
    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, 39010 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 43
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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, 41788 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Secretary → CIF 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
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 (27 years 4 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.