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
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (64 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 4
    GOODMAN LEEDS LIMITED - 2008-04-08
    BROOMCO (984) LIMITED - 1996-01-08
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 7
  • 1
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    2011-03-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2009-02-17 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 5
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 6
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2010-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN TPS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • GOODMAN TPS LIMITED
    Info
    Registered number 06821483
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 2009-02-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.