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 39
  • 1
    Scribbins, Rod
    Company Director born in July 1946
    Individual (13 offsprings)
    Officer
    2002-07-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 4
    Hamid, David
    Director born in December 1951
    Individual (20 offsprings)
    Officer
    2003-07-08 ~ 2005-03-29
    OF - Director → CIF 0
    2005-03-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 5
    Lucas, Robert Richard
    Director born in August 1962
    Individual (29 offsprings)
    Officer
    2004-05-17 ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Alexander Donald
    Director born in March 1957
    Individual (36 offsprings)
    Officer
    2004-05-17 ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    Feuer, Jonathan Philip
    Director born in July 1962
    Individual (24 offsprings)
    Officer
    2005-12-20 ~ 2006-07-10
    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 controlCIF 0
  • 10
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (29 offsprings)
    Officer
    2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 12
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 13
    East, Anna
    Solicitor
    Individual (25 offsprings)
    Officer
    2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 14
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (47 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Hill, Robert David
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2004-05-17 ~ 2006-07-10
    OF - Director → CIF 0
  • 16
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Mr David Alexander Robertson Adams
    Born in December 1954
    Individual (101 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 18
    Keith Jones
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2019-10-21 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 19
    Karen Bellairs
    Born in March 1977
    Individual (14 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 20
    Carter, Nicholas Michael
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Director
    Individual (30 offsprings)
    Officer
    2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 21
    Mrs Helen Victoria Jones
    Born in October 1958
    Individual (42 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 22
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2004-05-17 ~ 2006-07-10
    OF - Director → CIF 0
  • 23
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 24
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 25
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 27
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    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 controlCIF 0
  • 29
    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 controlCIF 0
  • 30
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (90 offsprings)
    Officer
    2011-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Woodhouse, Christopher Kevin
    Director born in July 1961
    Individual (220 offsprings)
    Officer
    2003-05-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 32
    Ms Jill Caseberry
    Born in May 1965
    Individual (33 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 33
    Mcleod, Ian James Winward
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Saville, Richard Cyril Campbell
    Company Director born in December 1948
    Individual (49 offsprings)
    Officer
    2002-07-22 ~ 2003-09-30
    OF - Director → CIF 0
    Saville, Richard Cyril Campbell
    Company Director
    Individual (49 offsprings)
    Officer
    2002-07-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 35
    Mr Dennis Henry Millard
    Born in March 1949
    Individual (59 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 36
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2006-03-29 ~ 2006-07-10
    OF - Director → CIF 0
  • 37
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2002-06-10 ~ 2002-07-22
    OF - Director → CIF 0
  • 38
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2002-06-10 ~ 2002-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HALFORDS HOLDINGS LIMITED

Period: 2002-10-22 ~ 2023-01-03
Company number: 04457288
Registered names
HALFORDS HOLDINGS LIMITED - Dissolved 05839406
PINCO 1787 LIMITED - 2002-10-22 04442322... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALFORDS HOLDINGS LIMITED
    Info
    PINCO 1787 LIMITED - 2002-10-22
    Registered number 04457288
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 and dissolved on 2023-01-03 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • HALFORDS HOLDINGS LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.