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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 4
Ceased 28
  • 1
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Claudai Arney
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 5
    Carter, Nicholas Michael
    Director born in April 1967
    Individual
    Officer
    2004-05-17 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Director
    Individual
    Officer
    2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 6
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Keith Jones
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 9
    Saville, Richard Cyril Campbell
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Davies, Matthewe Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 14
    Mr Keith Williams
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 16
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Thomas, Joseph Kevin
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Joyner, Paul
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Tyrrell, Helen
    Individual
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 20
    Timothy Joseph Gerard O'gorman
    Born in May 1967
    Individual (54 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 21
    Ms Jill Caseberry
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 22
    East, Anna
    Solicitor
    Individual
    Officer
    2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 23
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 24
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (46 offsprings)
    Officer
    2011-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 26
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALFORDS PAYMENT SERVICES LTD

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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.