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
    Vessey, Martin James
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lister, Geoffrey James
    Ceo (Franchise Operations) & Co-Chairman born in June 1971
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Timothy Charles
    Ceo (Internal Operations) & Co-Chairman born in September 1973
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 4
    LISTERS GROUP LIMITED - now
    LISTERS OF COVENTRY (MOTORS) LIMITED - 2006-10-18
    HEWMAN LIMITED - 1979-01-01
    Othello House, Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bocking, Laura Jane
    Accountant born in July 1962
    Individual
    Officer
    2006-04-07 ~ 2007-09-28
    OF - Director → CIF 0
    Bocking, Laura Jane
    Individual
    Officer
    2006-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Bishop, Nicholas John
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Gardner, Christopher, Doctor
    Individual
    Officer
    2007-09-28 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Bishop, Alison Jane
    Director born in April 1967
    Individual
    Officer
    2003-06-06 ~ 2006-04-07
    OF - Director → CIF 0
    Bishop, Alison Jane
    Individual
    Officer
    2003-07-01 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-10 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 6
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-10 ~ 2003-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HASELEY AUTOMOTIVE LIMITED

Previous name
HOWPER 440 LIMITED - 2003-03-18
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • HASELEY AUTOMOTIVE LIMITED
    Info
    HOWPER 440 LIMITED - 2003-03-18
    Registered number 04612996
    Othello House, Business & Technology Park, Banbury Road, Stratford Upon, Avon, Warwickshire CV37 7GY
    Private Limited Company incorporated on 2002-12-10 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • HASELEY AUTOMOTIVE LIMITED
    S
    Registered number 04612996
    Othello House, Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, England, CV37 7GY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.