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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
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2003-03-04 ~ 2004-05-30
    OF - Director → CIF 0
  • 5
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (101 offsprings)
    Officer
    2011-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Williams, Keith
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Tyrrell, Helen
    Individual (17 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 8
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (29 offsprings)
    Officer
    2007-03-31 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2004-05-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 11
    Birch, Henry Benedict
    Born in March 1969
    Individual (75 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Carter, Nicholas Michael
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2003-09-19 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Director
    Individual (30 offsprings)
    Officer
    2003-09-19 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 14
    Hamid, David
    Director born in December 1951
    Individual (20 offsprings)
    Officer
    2003-06-27 ~ 2005-03-29
    OF - Director → CIF 0
  • 15
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 17
    Vestergaard Poulsen, Soren
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2002-07-25 ~ 2004-05-30
    OF - Director → CIF 0
  • 18
    Jones, Helen Victoria
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    2014-03-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 19
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Harris, Keith Reginald, Dr
    Director born in April 1953
    Individual (53 offsprings)
    Officer
    2004-05-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 22
    Ronald, William David Gordon
    Director born in September 1955
    Individual (23 offsprings)
    Officer
    2004-05-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 23
    Caseberry, Jill
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Gokhale, Tanvi
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 25
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 26
    Millard, Dennis Henry
    Director born in March 1949
    Individual (59 offsprings)
    Officer
    2009-05-28 ~ 2018-07-24
    OF - Director → CIF 0
  • 27
    Scribbins, Rod
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    2002-07-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 28
    Arney, Claudia Isobel
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2011-01-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 29
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (47 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
    Wharton, Nicholas Barry Edward
    Accountant
    Individual (47 offsprings)
    Officer
    2007-12-21 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 30
    East, Anna
    Solicitor
    Individual (25 offsprings)
    Officer
    2007-09-24 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 31
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    2008-08-04 ~ 2012-07-18
    OF - Director → CIF 0
  • 32
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 33
    Mcleod, Ian James Winward
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 35
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (24 offsprings)
    Officer
    2002-07-24 ~ 2006-01-11
    OF - Director → CIF 0
  • 36
    Pym, Richard Alan
    Director born in September 1949
    Individual (20 offsprings)
    Officer
    2004-05-17 ~ 2008-08-22
    OF - Director → CIF 0
  • 37
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 38
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2003-03-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    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 GROUP PLC

Period: 2004-05-12 ~ now
Company number: 04457314
Registered names
HALFORDS GROUP PLC - now
PINCO 1788 LIMITED - 2002-10-22 04447266... (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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 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 22 March 2026 and licensed under the Open Government Licence v3.0.