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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 6
  • 1
    Awazu, Kei
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Goring, Will James Frederick
    Born in May 1983
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Goring, Will
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamada, Hiroshi
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Adachi, Takeshi
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Graham
    Born in September 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3-6-9, Wakinohama-cho, Chuo-ku, Kobe, Hyogo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Cowles, Jonathan Robert
    Chartered Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2024-10-01
    OF - Director → CIF 0
    Cowles, Jonathan
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 2
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Wada, Kentaro
    Company Director born in November 1991
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Flood, Michael John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Sawney, Richard Murray
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2012-09-28
    OF - Director → CIF 0
    Sawney, Richard Murray
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 6
    Ishida, Isamu
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2020-03-29
    OF - Director → CIF 0
  • 7
    Baldwin, Alan George
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Smith, Angus
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Brookes, Philip Paul
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Masuta, Tomohiko
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Aoki, Takafumi
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-03-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Saito, Toru
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Hiorns, Simon
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Noble, Eric John
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2006-12-27
    OF - Director → CIF 0
    Noble, Eric John
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 16
    Boxford, Michael John
    Investments born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2017-02-03
    OF - Director → CIF 0
  • 17
    Lever, Richard John
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-29 ~ 2006-02-03
    OF - Director → CIF 0
    Lever, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-29 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 18
    Croft, Ashley Paul
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Hohana, Akio
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 20
    Adachi, Takeshi
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 21
    Kuroda, Yutaka
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2021-03-26
    OF - Director → CIF 0
  • 22
    Fox, Paul
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2015-07-17
    OF - Director → CIF 0
  • 23
    Kerswell, Brian Roy
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 24
    Haddock, David Alexander
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2017-02-10
    OF - Director → CIF 0
  • 25
    Arai, Masashi
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-12 ~ 2005-12-29
    PE - Nominee Secretary → CIF 0
  • 27
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 28
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-12 ~ 2005-12-29
    PE - Nominee Director → CIF 0
  • 30
    SUMITOMO ELECTRIC INDUSTRIES, LTD.
    icon of addressSumitomo Electric Industries Ltd, 3-6-9 Wakinohama-cho, Chuo-ku, Kobe, Hyogo, Japan
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-02-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MICHELDEVER GROUP LIMITED

Previous name
LINECENTRE LIMITED - 2006-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MICHELDEVER GROUP LIMITED
    Info
    LINECENTRE LIMITED - 2006-01-17
    Registered number 05651124
    icon of addressMicheldever Station, Winchester, Hampshire SO21 3AP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MICHELDEVER GROUP LTD
    S
    Registered number 05651124
    icon of addressMicheldever Tyre Services Ltd, Micheldever Station, Winchester, England, SO21 3AP
    Limited Company in Companies House, England
    CIF 1
  • MICHELDEVER GROUP LTD
    S
    Registered number 05651124
    icon of addressMicheldever Tyre Services, Micheldever Station, Winchester, England, SO21 3AP
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SURFCANE LIMITED - 1984-08-06
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    icon of addressMicheldever Station, Winchester, Hants
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressMicheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMicheldever Station, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.