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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, William Kenneth
    Director born in September 1958
    Individual (33 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
    Duffy, William Kenneth
    Company Director born in September 1958
    Individual (33 offsprings)
    2011-09-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-02-18 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Pay, Adam Phillip
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (169 offsprings)
    Officer
    2000-08-10 ~ 2000-11-07
    OF - Director → CIF 0
    O'mahony, Andrew James
    Individual (169 offsprings)
    Officer
    2000-08-10 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 7
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (101 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 9
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 10
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Staniland, David
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 12
    Lynch, Paul Andrew
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 13
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (220 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 14
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Jones, Gwyndaf Morris
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2006-02-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Mitchell, Roy
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2006-02-10
    OF - Director → CIF 0
    Mitchell, Roy
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 19
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Director
    Individual (52 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 21
    Mr Keith Williams
    Born in May 1956
    Individual (62 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 22
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 23
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    2003-06-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Dunn, Thomas Gerard
    Director born in July 1952
    Individual (11 offsprings)
    Officer
    2000-11-07 ~ 2006-02-10
    OF - Director → CIF 0
  • 26
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 27
    Tyrrell, Helen
    Individual (17 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 28
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 29
    Ms Jill Caseberry
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 30
    Ngan, William
    Solicitor born in September 1973
    Individual (24 offsprings)
    Officer
    2000-08-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 31
    Mccabe, Anthony
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2000-12-27
    OF - Director → CIF 0
    Mccabe, Anthony
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 32
    Owen, Mark Philip
    Investor Manager born in May 1954
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 33
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 34
    Henderson, Charles Alexander
    Individual (9 offsprings)
    Officer
    2010-02-18 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 35
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 36
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (42 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 37
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (59 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or control → CIF 0
  • 38
    Cooper, James Sidney William
    Chartered Accountant born in August 1951
    Individual (16 offsprings)
    Officer
    2001-04-02 ~ 2006-02-10
    OF - Director → CIF 0
    Cooper, James Sidney William
    Individual (16 offsprings)
    Officer
    2001-04-02 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 39
    HALFORDS GROUP HOLDING LIMITED
    HALFORDS GROUP HOLDINGS LIMITED 13276365
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALFORDS AUTOCENTRES LIMITED

Period: 2011-02-16 ~ now
Company number: 04050548
Registered names
HALFORDS AUTOCENTRES LIMITED - now 05688983... (more)
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16 05688983... (more)
BRABCO NO: 118 (2000) LIMITED - 2000-11-13 04046031... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • HALFORDS AUTOCENTRES LIMITED
    Info
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2011-02-16
    Registered number 04050548
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 7 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
    Icknield Street Drive, Icknield Street Drive, Redditch, England, B98 0DE
    Limited
    CIF 1
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number missing
    Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
    Limited
    CIF 2
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number missing
    Icknield 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 12
  • 1
    AVAYLER HOLDINGS LIMITED
    14752806
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    AVAYLER TRADING LIMITED
    - now 13312566
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 3
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2024-01-22 ~ 2024-02-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-18 ~ 2021-06-01
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    G.W. COMMERCIAL TYRES LTD.
    02920483
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ 2021-06-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LTC TRADING HOLDINGS LIMITED
    14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    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
  • 9
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED
    - 2019-12-17 SC644806 SC437131... (more)
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    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
    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
  • 10
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Person with significant control
    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
  • 11
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    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
  • 12
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.