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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
Active 7
  • 1
    Gokhale, Tanvi
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Thomas Daniel
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Keith
    Born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Caseberry, Jill
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Birch, Henry Benedict
    Born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 3
    East, Anna
    Solicitor
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 4
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 5
    Hamid, David
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2005-03-29
    OF - Director → CIF 0
  • 6
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2012-07-18
    OF - Director → CIF 0
  • 7
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
    Wharton, Nicholas Barry Edward
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 8
    Mcleod, Ian James Winward
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Scribbins, Rod
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 11
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 12
    Ronald, William David Gordon
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2003-09-30
    OF - Director → CIF 0
    Saville, Richard Cyril Campbell
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 16
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-05-30
    OF - Director → CIF 0
  • 17
    Carter, Nicholas Michael
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Director
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 18
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Jones, Helen Victoria
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 20
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Vestergaard Poulsen, Soren
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2004-05-30
    OF - Director → CIF 0
  • 22
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2006-01-11
    OF - Director → CIF 0
  • 23
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-04-12
    OF - Director → CIF 0
  • 24
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 25
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2018-07-24
    OF - Director → CIF 0
  • 26
    Pym, Richard Alan
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2008-08-22
    OF - Director → CIF 0
  • 27
    Harris, Keith Reginald, Dr
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 28
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 29
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 31
    Arney, Claudia Isobel
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 32
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-06-10 ~ 2002-07-22
    PE - Director → CIF 0
  • 33
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-06-10 ~ 2002-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HALFORDS GROUP PLC

Previous names
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HALFORDS GROUP PLC
    Info
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2004-05-12
    Registered number 04457314
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PUBLIC LIMITED COMPANY incorporated on 2002-06-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.