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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.

Parent entities and officers 33
  • 1
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-02-15 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Karen Bellairs
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    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 controlCIF 0
  • 5
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Carter, Nicholas Michael
    Director born in April 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
  • 8
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (29 offsprings)
    Officer
    2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Keith Jones
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Saville, Richard Cyril Campbell
    Company Director born in November 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
  • 12
    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
  • 13
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2003-05-06 ~ 2004-05-30
    OF - Director → CIF 0
  • 15
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Mcleod, Ian James Winward
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Scribbins, Rod
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    2002-07-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 20
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 21
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (47 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 22
    Tyrrell, Helen
    Individual (17 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 23
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 24
    Jill Caseberry
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 25
    Hamid, David
    Director born in December 1951
    Individual (20 offsprings)
    Officer
    2003-07-08 ~ 2005-03-29
    OF - Director → CIF 0
  • 26
    East, Anna
    Solicitor
    Individual (25 offsprings)
    Officer
    2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 27
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 28
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (90 offsprings)
    Officer
    2011-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 29
    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 controlCIF 0
  • 30
    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 controlCIF 0
  • 31
    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, 1490 offsprings)
    Officer
    2002-06-10 ~ 2002-07-22
    OF - Director → CIF 0
  • 32
    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, 3082 offsprings)
    Officer
    2002-06-10 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 33
    HALFORDS HOLDINGS LIMITED
    - now 04457288
    PINCO 1787 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALFORDS FINANCE LIMITED

Period: 2002-10-22 ~ 2023-01-03
Company number: 04457313
Registered names
HALFORDS FINANCE LIMITED - Dissolved
PINCO 1789 LIMITED - 2002-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALFORDS FINANCE LIMITED
    Info
    PINCO 1789 LIMITED - 2002-10-22
    Registered number 04457313
    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 FINANCE LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 1 CIF 2
  • HALFORDS FINANCE LIMITED
    S
    Registered number 04457313
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Private Company Ltd By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-04-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2021-06-01 ~ dissolved
    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

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