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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 30
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2006-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 6
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2013-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (51 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (91 offsprings)
    Officer
    2012-07-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 11
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Henderson, Charles Alexander
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 13
    Mr Keith Williams
    Born in May 1956
    Individual (68 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 14
    Matthew James Cowlishaw
    Individual (288 offsprings)
    Insolvency
    2022-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Duffy, William Kenneth
    Director born in September 1958
    Individual (33 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Director → CIF 0
    Duffy, William Kenneth
    Company Director born in September 1958
    Individual (33 offsprings)
    2011-09-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Stevens, Andrew Guy Melville
    Finance Director born in September 1963
    Individual (52 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Finance Director
    Individual (52 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 22
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 23
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    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
  • 25
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (156 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 26
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 27
    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
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    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
  • 28
    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, 1365 offsprings)
    Officer
    2005-10-04 ~ 2006-02-06
    OF - Director → CIF 0
  • 29
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2005-10-04 ~ 2006-02-06
    OF - Director → CIF 0
    2005-10-04 ~ 2006-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HALFORDS AUTOCENTRES ACQUISITIONS LIMITED

Period: 2011-02-16 ~ 2023-01-03
Company number: 05581821 05688983... (more)
Registered names
HALFORDS AUTOCENTRES ACQUISITIONS 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 ACQUISITIONS LIMITED - 2011-02-16 05688983... (more)
DE FACTO 1309 LIMITED - 2006-02-07 02409847... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    Info
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2011-02-16
    Registered number 05581821
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 and dissolved on 2023-01-03 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • NATIONWIDE COMPANY SECRETARIES LTD
    S
    Registered number 05582866
    Somerset House, 40-49 Price Street, Birmingham, West Midlands, United Kingdom, B4 6LZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATEGIC IMPERATIVES LIMITED
    05582866 OC362672
    7th Floor Export House, 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2010-12-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.