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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
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Paul Andrew
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 5
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (131 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (52 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Cooper, James Sidney William
    Born in August 1951
    Individual (23 offsprings)
    Officer
    2001-04-02 ~ 2006-02-10
    OF - Director → CIF 0
    Cooper, James Sidney William
    Individual (23 offsprings)
    Officer
    2001-04-02 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 11
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Henderson, Charles Alexander
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 13
    Owen, Mark Philip
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2001-01-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 14
    Staniland, David
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 15
    Wilkes, Duncan Stewart
    Born in April 1958
    Individual (72 offsprings)
    Officer
    2006-02-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-02-18 ~ 2012-07-18
    OF - Director → CIF 0
  • 17
    Pay, Adam Phillip
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 18
    Duffy, William Kenneth
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
    2011-09-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (262 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 21
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 22
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2003-06-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 23
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (52 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 24
    Mr Keith Williams
    Born in May 1956
    Individual (71 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 25
    Randall, Andrew John
    Born in July 1961
    Individual (68 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 26
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 27
    Mitchell, Roy
    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
  • 28
    Mccabe, Anthony
    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
  • 29
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 30
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 31
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (43 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 32
    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
  • 33
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 34
    Jones, Gwyndaf Morris
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 35
    Dunn, Thomas Gerard
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2000-11-07 ~ 2006-02-10
    OF - Director → CIF 0
  • 36
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (72 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or control → CIF 0
  • 37
    O'mahony, Andrew James
    Born in June 1971
    Individual (172 offsprings)
    Officer
    2000-08-10 ~ 2000-11-07
    OF - Director → CIF 0
    O'mahony, Andrew James
    Individual (172 offsprings)
    Officer
    2000-08-10 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 38
    Ngan, William
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2000-08-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 39
    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 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
parent relation
Company in focus

HALFORDS AUTOCENTRES LIMITED

Period: 2011-02-16 ~ now
Company number: 04050548 05688983... (more)
Registered names
HALFORDS AUTOCENTRES LIMITED - now 05688983... (more)
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16 05688983... (more)
BRABCO NO: 118 (2000) LIMITED - 2000-11-13 04463234... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 4 CIF 5 CIF 6
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom, B98 0DE
    Limited
    CIF 7
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number 04050548
    C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 8
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number 04050548
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom, B98 0DE
    Corporate in Companies House, England & Wales
    CIF 9
    Corporate in Companies House, England And Wales
    CIF 10
    Corporate in Companies House, United Kingdom
    CIF 11
    Corporate in Companies House, Worcestershire
    CIF 12
  • HALFORDS AUTOCENTRES LIMITED
    S
    Registered number 04050548
    C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom, B98 0DE
    Limited By Shares in Companies House, England And Wales
    CIF 13
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-07-17
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (12 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    G.W. COMMERCIAL TYRES LTD.
    02920483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-07-17
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ 2021-06-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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
    HALFORDS CFS HOLDINGS LIMITED
    - now 14150432 04457288... (more)
    LTC TRADING HOLDINGS LIMITED
    - 2026-04-01 14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 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 SC257186... (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
    2021-10-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2019-11-05 ~ 2019-11-05
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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