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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
  • 1
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PINCO 1789 LIMITED - 2002-10-22
    icon of addressIcknield Street Drive, Washford West, Redditch, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    East, Anna
    Solicitor
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 2
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 3
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 4
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Saville, Richard Cyril Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Keith Williams
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 9
    Keith Jones
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 10
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Davies, Matthewe Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Joyner, Paul
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Thomas, Joseph Kevin
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 20
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 21
    Carter, Nicholas Michael
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-02-02
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Director
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 22
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 23
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 24
    Claudai Arney
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 25
    Timothy Joseph Gerard O'gorman
    Born in May 1967
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 26
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 27
    icon of address26, 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
    icon of address1, 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
    icon of addressC/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 12 November 2025 and licensed under the Open Government Licence v3.0.