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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 40
  • 1
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 3
    Mcclenaghan, Paul Thomas
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2007-03-31 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (54 offsprings)
    Officer
    2002-07-22 ~ 2003-09-30
    OF - Director → CIF 0
    Saville, Richard Cyril Campbell
    Individual (54 offsprings)
    Officer
    2002-07-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Keith Reginald, Dr
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2004-05-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Scribbins, Rod
    Born in June 1946
    Individual (20 offsprings)
    Officer
    2002-07-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2011-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (52 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
    Wharton, Nicholas Barry Edward
    Individual (52 offsprings)
    Officer
    2007-12-21 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 10
    Caseberry, Jill
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2003-03-04 ~ 2004-05-30
    OF - Director → CIF 0
  • 12
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2002-07-24 ~ 2006-01-11
    OF - Director → CIF 0
  • 14
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2004-05-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 17
    East, Anna
    Individual (26 offsprings)
    Officer
    2007-09-24 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 18
    Gokhale, Tanvi
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 19
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 20
    Carter, Nicholas Michael
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2003-09-19 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Individual (32 offsprings)
    Officer
    2003-09-19 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 21
    Vestergaard Poulsen, Soren
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2002-07-25 ~ 2004-05-30
    OF - Director → CIF 0
  • 22
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2008-08-04 ~ 2012-07-18
    OF - Director → CIF 0
  • 23
    Mcleod, Ian James Winward
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Pym, Richard Alan
    Born in September 1949
    Individual (22 offsprings)
    Officer
    2004-05-17 ~ 2008-08-22
    OF - Director → CIF 0
  • 25
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 27
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 28
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2003-03-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 30
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 31
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 32
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Jones, Helen Victoria
    Born in September 1958
    Individual (43 offsprings)
    Officer
    2014-03-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 34
    Arney, Claudia Isobel
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2011-01-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 35
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 36
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2003-06-27 ~ 2005-03-29
    OF - Director → CIF 0
  • 37
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    2009-05-28 ~ 2018-07-24
    OF - Director → CIF 0
  • 38
    Ronald, William David Gordon
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2004-05-17 ~ 2014-05-31
    OF - Director → CIF 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, 3549 offsprings)
    Officer
    2002-06-10 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 40
    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, 1876 offsprings)
    Officer
    2002-06-10 ~ 2002-07-22
    OF - Director → CIF 0
parent relation
Company in focus

HALFORDS GROUP PLC

Period: 2004-05-12 ~ now
Company number: 04457314
Registered names
HALFORDS GROUP PLC - now
PINCO 1788 LIMITED - 2002-10-22 04663160... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALFORDS GROUP PLC
    Info
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2004-05-12
    Registered number 04457314
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PUBLIC LIMITED COMPANY incorporated on 2002-06-10 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • HALFORDS GROUP PLC
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, England, B98 0DE
    Limited
    CIF 1
  • HALFORDS GROUP PLC
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-04-01 ~ now
    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
  • 2
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.