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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
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressIcknield Street Drive, Washford West, Redditch, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    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
Ceased 26
  • 1
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 4
    East, Anna
    Solicitor
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 5
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 6
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 7
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Mcleod, Ian James Winward
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Mr Kieth Williams
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Keith Jones
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-27
    OF - Nominee Director → CIF 0
  • 13
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 14
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 16
    Carter, Nicholas Michael
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2007-02-02
    OF - Director → CIF 0
  • 17
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 19
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-27
    OF - Director → CIF 0
  • 20
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 21
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 22
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 23
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 24
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-06-07 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALFORDS HOLDINGS (2006) LIMITED

Previous name
MASTERBAY LIMITED - 2006-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALFORDS HOLDINGS (2006) LIMITED
    Info
    MASTERBAY LIMITED - 2006-09-13
    Registered number 05839406
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 and dissolved on 2023-01-03 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • HALFORDS HOLDINGS (2006) LIMITED
    S
    Registered number missing
    icon of addressIcknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 1787 LIMITED - 2002-10-22
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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