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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mangham, Garry
Finance Director born in August 1963Individual (21 offsprings)Officer2017-02-22 ~ 2022-03-28OF - Director → CIF 0Mangham, Garry
Individual (21 offsprings)Officer2008-11-17 ~ 2022-03-28OF - Secretary → CIF 0 - 2
Insley, Mark Brian
Born in October 1959Individual (32 offsprings)Officer2008-11-17 ~ nowOF - Director → CIF 0 - 3
Round, Jonathon Charles
Chartered Secretary born in February 1959Individual (2756 offsprings)Officer2008-11-17 ~ 2008-11-17OF - Director → CIF 0 - 4
Rayment, Victoria
Born in December 1973Individual (27 offsprings)Officer2022-03-28 ~ nowOF - Director → CIF 0Rayment, Victoria
Individual (27 offsprings)Officer2022-03-28 ~ nowOF - Secretary → CIF 0 - 5Stahlgruber, Gruber Strasse 65, Poing, GermanyCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-11-17PE - Has significant influence or control → CIF 0
Company in focus
REMA TIP TOP HOLDINGS UK LIMITED
Period: 2008-11-17 ~ now
Company number: 06750854
Registered name
REMA TIP TOP HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 06750854
REMA TIP TOP HOLDINGS UK LIMITED
InfoWestland Square, Westland Square, Leeds LS11 5XSPRIVATE LIMITED COMPANY incorporated on 2008-11-17 (17 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-03CIF 0 REMA TIP TOP HLDINGS UK LIMITED
SRegistered number 067508541, Westland Square, Leeds, West Yorkshire, England, LS11 5XSLimited Company in Companies House Uk, UkCIF 1REMA TIP TOP HOLDINGS UK LIMITED
SRegistered number 067508541, Westland Square, Leeds, England, LS11 5XSLimited Company in Companies House - Cardiff, UkCIF 2REMA TIP TOP HOLDINGS UK LIMITED
SRegistered number 067508541, Westland Square, Leeds, West Yorkshire, England, LS11 5XSLimited Company in Uk Registry, EnglandCIF 3
Offspring entities and appointments
23
- 1RWDH01 LIMITED - 2014-01-17C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (6 parents)Person with significant control2023-01-23 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 3BAYVALE LIMITED - 1993-01-14Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United KingdomActive Corporate (22 parents)Person with significant control2024-12-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4MALEMARK LIMITED - 1982-02-01Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United KingdomActive Corporate (22 parents)Person with significant control2024-12-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5
AUTO-4 LIMITED
01786187Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents)Person with significant control2024-12-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6MKD 5 LIMITED - 2008-09-03Unit 1 Rema Tip Top Automotive, Westland Square, Leeds, West YorkshireDissolved Corporate (7 parents)Person with significant control2016-06-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE
- 7TERMINAL ADAPT LIMITED - 2002-01-29Unit 1 Westland Square, Leeds, West YorkshireActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 8C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, LeedsLiquidation Corporate (13 parents, 3 offsprings)Person with significant control2017-11-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9FIRSTSERVE TRADE LIMITED - 2007-03-21TRUST PARTS LIMITED - 2001-10-01STALKFAST LIMITED - 1979-12-31C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (23 parents)Person with significant control2024-09-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 10TIRELINES LIMITED - 2004-10-13C/o Rema Tip Top, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 11
PANG (2005) LIMITED
05397789Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (14 parents, 4 offsprings)Person with significant control2024-12-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 12PANG CHEMICAL VULCANIZERS LIMITED - 1980-12-31Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United KingdomActive Corporate (15 parents)Person with significant control2024-12-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 13QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07ROCK MOTOR PARTS LIMITED - 1998-09-11C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (22 parents)Person with significant control2024-09-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 14REMA TIP TOP U.K. LIMITED - 2008-12-31TIP TOP VULCANISING PRODUCTS LIMITED - 1990-01-01Westland Square, Leeds, West YorkshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 15ACE CONVEYOR EQUIPMENT LIMITED - 2008-12-31ACE VULCANISING LIMITED - 1983-10-18ACE VULCANISING (DONCASTER) LIMITED - 1977-12-31Rema Tip Top Holdings Uk Ltd, Westland Square, Leeds, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 16
REVOLUTION HOLDINGS LIMITED
05267094Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (9 parents, 1 offspring)Person with significant control2024-12-18 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 17HI-SPEED FIXINGS LIMITED - 1999-12-09C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2021-08-13 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 18
SWEDEX (UK) LIMITED
04638613C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, EnglandActive Corporate (8 parents)Person with significant control2021-10-25 ~ nowCIF 23 - Ownership of shares – 75% or more → OE - 19TYRE VALVE SPECIALISTS LIMITED - 2007-07-03INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31Rem Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (9 parents, 7 offsprings)Person with significant control2024-02-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 21
WEARTECH LIMITED
03831922C/o Rema Tip Top Automotive, Westland Square, Leeds, West YorkshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE - 22RAPID 8653 LIMITED - 1989-09-26Westland Square, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (13 parents)Person with significant control2024-09-18 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 23
YRL HOLDINGS LIMITED
11269401C/o Rsm Uk Restructuring Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (5 parents, 1 offspring)Person with significant control2023-05-26 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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