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 6
  • 1
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Singer, Thomas Daniel
    Non-Executive Director born in May 1963
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Keith
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Gokhale, Tanvi
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Caseberry, Jill
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    East, Anna
    Solicitor
    Individual
    Officer
    2007-09-24 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 2
    Ronald, William David Gordon
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 4
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 6
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2006-01-11
    OF - Director → CIF 0
  • 9
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 10
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2007-03-31 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Harris, Keith Reginald, Dr
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    2004-05-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Vestergaard Poulsen, Soren
    Director born in July 1969
    Individual
    Officer
    2002-07-25 ~ 2004-05-30
    OF - Director → CIF 0
  • 14
    Findlay, Andrew Robert
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Jones, Helen Victoria
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2014-03-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 16
    Hamid, David
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2005-03-29
    OF - Director → CIF 0
  • 17
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 18
    Arney, Claudia Isobel
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 20
    Carter, Nicholas Michael
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Director
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 21
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    2003-03-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Pym, Richard Alan
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2008-08-22
    OF - Director → CIF 0
  • 24
    Mcleod, Ian James Winward
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Tyrrell, Helen
    Individual
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 26
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2004-05-30
    OF - Director → CIF 0
  • 27
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2018-07-24
    OF - Director → CIF 0
  • 28
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2003-09-30
    OF - Director → CIF 0
    Saville, Richard Cyril Campbell
    Company Director
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 29
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    Scribbins, Rod
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
    Wharton, Nicholas Barry Edward
    Accountant
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 32
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-06-10 ~ 2002-07-22
    PE - Secretary → CIF 0
  • 33
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-06-10 ~ 2002-07-22
    PE - Director → 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 - 2002-10-22
    Registered number 04457314
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    Public Limited Company incorporated on 2002-06-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.