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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
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    2016-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PINCO 1789 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Dissolved Corporate (4 parents, 2 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
Ceased 26
  • 1
    Tyrrell, Helen
    Individual
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 2
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Lenon, Philip Hugh
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2010-02-17
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 6
    Booth, James Michael
    Investment Manager born in October 1973
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ 2010-02-17
    OF - Director → CIF 0
  • 7
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Duffy, William Kenneth
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Director → CIF 0
    Duffy, William Kenneth
    Company Director born in September 1958
    Individual (18 offsprings)
    2011-09-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Mr Andrew John Randall
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 14
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2006-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Henderson, Charles Alexander
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 16
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (46 offsprings)
    Officer
    2011-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Hamid, David
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2010-02-17
    OF - Director → CIF 0
  • 18
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Stevens, Andrew Guy Melville
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 20
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 21
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 22
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 23
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 25
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-10-03 ~ 2006-02-06
    PE - Director → CIF 0
    2005-10-03 ~ 2006-02-06
    PE - Secretary → CIF 0
  • 26
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-10-03 ~ 2006-02-06
    PE - Director → CIF 0
parent relation
Company in focus

HALFORDS AUTOCENTRES HOLDINGS LIMITED

Previous names
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
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 company status 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
Active 2
  • 1
    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 (4 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    64 Waterloo Terrace, Ashton, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • 46 Carpenter Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,918 GBP2019-12-31
    Officer
    2005-10-03 ~ 2005-10-20
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.