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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 32
  • 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
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (131 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (52 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Phillips, Adam David
    Born in July 1980
    Individual (58 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Lenon, Philip Hugh
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2006-02-10 ~ 2010-02-17
    OF - Director → CIF 0
  • 10
    Henderson, Charles Alexander
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 11
    Wilkes, Duncan Stewart
    Born in April 1958
    Individual (72 offsprings)
    Officer
    2006-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 13
    Duffy, William Kenneth
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Director → CIF 0
    2011-09-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Davies, Matthew Samuel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2013-09-01 ~ 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
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (52 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Matthew James Cowlishaw
    Individual (295 offsprings)
    Insolvency
    2022-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mr Andrew John Randall
    Born in July 1961
    Individual (68 offsprings)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 22
    Stapleton, Graham Barry
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 23
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 25
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 26
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
  • 28
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 29
    Booth, James Michael
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2008-12-19 ~ 2010-02-17
    OF - Director → CIF 0
  • 30
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2005-10-03 ~ 2006-02-06
    OF - Director → CIF 0
    2005-10-03 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2005-10-03 ~ 2006-02-06
    OF - Director → CIF 0
parent relation
Company in focus

HALFORDS AUTOCENTRES HOLDINGS LIMITED

Period: 2011-02-16 ~ 2023-01-03
Company number: 05581459 05688983... (more)
Registered names
HALFORDS AUTOCENTRES HOLDINGS LIMITED - Dissolved 05688983... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16 05688983... (more)
DE FACTO 1308 LIMITED - 2006-02-07 05581824... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HALFORDS AUTOCENTRES HOLDINGS LIMITED
    Info
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2011-02-16
    Registered number 05581459
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 and dissolved on 2023-01-03 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NATIONWIDE COMPANY SECRETARIES LTD
    S
    Registered number missing
    Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ
    CIF 1 CIF 2
  • HALFORDS AUTOCENTRES HOLDINGS LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOKEY LIMITED
    05581590
    46 Carpenter Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-10-03 ~ 2005-10-20
    CIF 2 - Secretary → ME
  • 2
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    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
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEART SERVICES LIMITED
    05462524
    64 Waterloo Terrace, Ashton, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ dissolved
    CIF 1 - Secretary → ME

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