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 (51 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2016-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Corporate (2 offsprings)
    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
Ceased 26
  • 1
    East, Anna
    Solicitor
    Individual
    Officer
    2007-09-24 ~ 2008-01-07
    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
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 4
    Wild, David James
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-06-07 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 7
    Mcclenaghan, Paul Thomas
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2009-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 8
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    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
  • 10
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2011-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 12
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 13
    Richards, Justin Mark
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 14
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Kieth Williams
    Born in May 1956
    Individual (18 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Carter, Nicholas Michael
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-02-02
    OF - Director → CIF 0
  • 17
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Mcleod, Ian James Winward
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Tyrrell, Helen
    Individual
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 20
    Keith Jones
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 21
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 22
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 23
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Wharton, Nicholas Barry Edward
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-06-07 ~ 2006-06-27
    OF - Nominee Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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
    C/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
    Icknield 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
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.