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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 2
  • 1
    Insley, Mark Brian
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Rayment, Victoria
    Finance Director born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
    Rayment, Victoria
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mangham, Garry
    Finance Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2022-03-28
    OF - Director → CIF 0
    Mangham, Garry
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2008-11-17
    OF - Director → CIF 0
  • 3
    icon of addressStahlgruber, Gruber Strasse 65, Poing, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REMA TIP TOP HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • REMA TIP TOP HOLDINGS UK LIMITED
    Info
    Registered number 06750854
    icon of addressWestland Square, Westland Square, Leeds LS11 5XS
    Private Limited Company incorporated on 2008-11-17 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • REMA TIP TOP HLDINGS UK LIMITED
    S
    Registered number 06750854
    icon of address1, Westland Square, Leeds, West Yorkshire, England, LS11 5XS
    Limited Company in Companies House Uk, Uk
    CIF 1
  • REMA TIP TOP HOLDINGS UK LIMITED
    S
    Registered number 06750854
    icon of address1, Westland Square, Leeds, England, LS11 5XS
    Limited Company in Companies House - Cardiff, Uk
    CIF 2
  • REMA TIP TOP HOLDINGS UK LIMITED
    S
    Registered number 06750854
    icon of address1, Westland Square, Leeds, West Yorkshire, England, LS11 5XS
    Limited Company in Uk Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    RWDH01 LIMITED - 2014-01-17
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Equity (Company account)
    698,520 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,195,385 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    BAYVALE LIMITED - 1993-01-14
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,975 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MALEMARK LIMITED - 1982-02-01
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,925,970 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,804 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MKD 5 LIMITED - 2008-09-03
    icon of addressUnit 1 Rema Tip Top Automotive, Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TERMINAL ADAPT LIMITED - 2002-01-29
    icon of addressUnit 1 Westland Square, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    TRUST PARTS LIMITED - 2001-10-01
    FIRSTSERVE TRADE LIMITED - 2007-03-21
    STALKFAST LIMITED - 1979-12-31
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    TIRELINES LIMITED - 2004-10-13
    icon of addressC/o Rema Tip Top, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressRsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    PANG CHEMICAL VULCANIZERS LIMITED - 1980-12-31
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,693,001 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    ROCK MOTOR PARTS LIMITED - 1998-09-11
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    TIP TOP VULCANISING PRODUCTS LIMITED - 1990-01-01
    REMA TIP TOP U.K. LIMITED - 2008-12-31
    icon of addressWestland Square, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    ACE VULCANISING (DONCASTER) LIMITED - 1977-12-31
    ACE CONVEYOR EQUIPMENT LIMITED - 2008-12-31
    ACE VULCANISING LIMITED - 1983-10-18
    icon of addressRema Tip Top Holdings Uk Ltd, Westland Square, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressRsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    HI-SPEED FIXINGS LIMITED - 1999-12-09
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    476,591 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    499,791 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    icon of addressRem Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,533,324 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    ARTHUR 2 LIMITED - 2005-04-20
    icon of addressC/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressC/o Rema Tip Top Automotive, Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 22
    RAPID 8653 LIMITED - 1989-09-26
    icon of addressWestland Square, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    576,812 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressC/o Rsm Uk Restructuring Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    915,165 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.