logo
explain how to read the page

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 19
  • 1
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2011-05-12 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 2
    Jones, Alun Morton
    Born in November 1952
    Individual (93 offsprings)
    Officer
    2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Forman, Richard John
    Born in February 1955
    Individual (55 offsprings)
    Officer
    2007-05-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Oscroft, George Roger
    Born in January 1947
    Individual (46 offsprings)
    Officer
    2007-05-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 6
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2025-01-08
    OF - Director → CIF 0
  • 9
    Hambleton, Jonathan Lee
    Born in February 1964
    Individual (148 offsprings)
    Officer
    2007-03-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Bailey, Anthony John
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Gear, Clive
    Individual (66 offsprings)
    Officer
    2007-05-10 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 12
    Maloney, Richard James
    Born in December 1977
    Individual (247 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Foster, Ian
    Individual (114 offsprings)
    Officer
    2007-03-26 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2011-05-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 16
    Dick, Andrew Francis
    Born in December 1954
    Individual (70 offsprings)
    Officer
    2007-05-10 ~ 2011-05-12
    OF - Director → CIF 0
    2011-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 19
    LANCASTER UK LIMITED
    STRATSTONE AUTOMOTIVE LIMITED - now 00153658
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24 00153658 13007853
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16 00153658 01322644
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WAYSIDE TRADE PARTS LIMITED

Period: 2007-05-21 ~ now
Company number: 06182925
Registered names
WAYSIDE TRADE PARTS LIMITED - now
SILBURY 349 LIMITED - 2007-05-21 06182923... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • WAYSIDE TRADE PARTS LIMITED
    Info
    SILBURY 349 LIMITED - 2007-05-21
    Registered number 06182925
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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