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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
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2011-05-06 ~ 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
    2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Saville, Richard Cyril Campbell
    Individual (54 offsprings)
    Officer
    2002-10-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (131 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (52 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Ms 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
  • 8
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
    Timothy Joseph Gerard O'gorman
    Born in May 1967
    Individual (186 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 10
    East, Anna
    Individual (26 offsprings)
    Officer
    2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 11
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 12
    Carter, Nicholas Michael
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2004-05-17 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Individual (32 offsprings)
    Officer
    2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 13
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 14
    Davies, Matthewe Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (262 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 17
    Mr Keith Williams
    Born in May 1956
    Individual (71 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 18
    Matthew James Cowlishaw
    Individual (295 offsprings)
    Insolvency
    2022-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Stapleton, Graham Barry
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Joyner, Paul
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2002-10-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 22
    Keith Jones
    Born in July 1964
    Individual (47 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 23
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 24
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (43 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 26
    Claudai 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
  • 27
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (72 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 30
    Thomas, Joseph Kevin
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Secretary → CIF 0
  • 33
    HALFORDS FINANCE LIMITED
    - now 04457313
    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
    PINCO 1789 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALFORDS PAYMENT SERVICES LTD

Period: 2002-10-17 ~ 2023-01-03
Company number: 04565637
Registered name
HALFORDS PAYMENT SERVICES LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • HALFORDS PAYMENT SERVICES LTD
    Info
    Registered number 04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 and dissolved on 2023-01-03 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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