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 3
  • 1
    Galvin, Cade Ashby
    Born in March 1986
    Individual (53 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Stephen William
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    FPS DISTRIBUTION LIMITED - now
    DE FACTO 919 LIMITED - 2001-03-29
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Parker, Adrian Philip
    Commercial Director born in February 1958
    Individual
    Officer
    2001-03-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2016-11-04
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2009-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Andre, Denis
    Director born in March 1974
    Individual
    Officer
    2016-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Blakeman, David John
    Solicitor born in July 1950
    Individual
    Officer
    2004-08-12 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual
    Officer
    2004-08-12 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 6
    Knight, Graham
    Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    2004-08-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 8
    Dodd, Philip George
    Operations Director born in February 1961
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Wainwright, Terence Michael
    Managing Director born in November 1947
    Individual
    Officer
    2001-03-16 ~ 2020-12-31
    OF - Director → CIF 0
    Wainwright, Terence Michael
    Individual
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 10
    Brown, Alistair Stuart
    Director born in September 1955
    Individual
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Macdonald, Stuart Randolph
    Individual
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Eden, Jonathan Clive
    Finance & It Director born in September 1958
    Individual
    Officer
    2016-03-01 ~ 2016-11-04
    OF - Director → CIF 0
    Eden, Jonathan Clive
    Director born in September 1958
    Individual
    2017-11-30 ~ 2022-08-22
    OF - Director → CIF 0
    Eden, Jonathan Clive
    Individual
    Officer
    2016-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 14
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 15
    Hilton, Benjamin
    Director born in December 1975
    Individual
    Officer
    2014-04-24 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Coombes, John Frederick
    Born in July 1965
    Individual (146 offsprings)
    Officer
    2017-11-30 ~ 2025-12-31
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (146 offsprings)
    Officer
    2017-11-30 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 17
    Lafont, Jean-jacques Mathieu
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    2008-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Davis, Neil Anthony
    Finance Director born in July 1964
    Individual (15 offsprings)
    Officer
    2001-03-16 ~ 2017-11-30
    OF - Director → CIF 0
    Davis, Neil Anthony
    Individual (15 offsprings)
    Officer
    2001-03-16 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 20
    Peacock, Dominique Amanda
    Digital & Client Services Director born in October 1974
    Individual
    Officer
    2016-07-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 21
    Parkinson, Stuart Garry
    Operations Director born in September 1957
    Individual
    Officer
    2016-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 22
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    2004-08-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-26 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-26 ~ 2001-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERRARIS PISTON SERVICE LIMITED

Previous name
SHOPMOTOR LIMITED - 2001-04-05
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • FERRARIS PISTON SERVICE LIMITED
    Info
    SHOPMOTOR LIMITED - 2001-04-05
    Registered number 04148298
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FERRARIS PISTON SERVICE LIMITED
    S
    Registered number 04148298
    C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England, B3 2RT
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
  • FERRARIS PISTON SERVICE LIMITED
    S
    Registered number 04148298
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England, B3 2RT
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MANAGE MY STOCK LIMITED - 2015-01-14
    C/o Penningtons Manches Cooper Llp Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    961,228 GBP2022-12-31
    Person with significant control
    2024-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Penningtons Manches Cooper Llp, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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