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 6
  • 1
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Birch, Henry Benedict
    Born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Pay, Adam Phillip
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 5
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressIcknield Street Drive, Washford West, Redditch, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Owen, Mark Philip
    Investor Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 4
    Randall, Andrew John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 6
    Jones, Gwyndaf Morris
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 11
    Mr Keith Williams
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 12
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 13
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-11-07
    OF - Director → CIF 0
    O'mahony, Andrew James
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 14
    Staniland, David
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 15
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Lynch, Paul Andrew
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 17
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 18
    Duffy, William Kenneth
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
    Duffy, William Kenneth
    Company Director born in September 1958
    Individual (18 offsprings)
    icon of calendar 2011-09-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 20
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 21
    Ngan, William
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 22
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 23
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 25
    Henderson, Charles Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 26
    Mitchell, Roy
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2006-02-10
    OF - Director → CIF 0
    Mitchell, Roy
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 27
    Cooper, James Sidney William
    Chartered Accountant born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-02-10
    OF - Director → CIF 0
    Cooper, James Sidney William
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 28
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-24
    PE - Has significant influence or control → CIF 0
  • 29
    Mccabe, Anthony
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2000-12-27
    OF - Director → CIF 0
    Mccabe, Anthony
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 30
    Dunn, Thomas Gerard
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2006-02-10
    OF - Director → CIF 0
  • 31
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 32
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 33
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HALFORDS AUTOCENTRES LIMITED

Previous names
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • HALFORDS AUTOCENTRES LIMITED
    Info
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    NATIONWIDE AUTOCENTRES LIMITED - 2000-11-13
    Registered number 04050548
    icon of addressC/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number missing
    icon of addressIcknield Street Drive, Icknield Street Drive, Redditch, England, B98 0DE
    Limited
    CIF 1
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number missing
    icon of addressIcknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
    Limited
    CIF 2
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number missing
    icon of addressIcknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom, B98 0DE
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    INHOCO 2771 LIMITED - 2002-12-12
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    icon of addressC/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    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
  • 5
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    icon of addressC/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of addressC/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    icon of addressC/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ 2023-03-24
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-02-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-06-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-06-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    icon of addressC/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ 2019-11-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.