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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 30
  • 1
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2013-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Stevens, Andrew Guy Melville
    Director born in October 1963
    Individual (52 offsprings)
    Officer
    2009-03-25 ~ 2010-02-17
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (52 offsprings)
    Officer
    2009-03-25 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 4
    Duffy, William Kenneth
    Director born in October 1958
    Individual (33 offsprings)
    Officer
    2009-03-25 ~ 2010-02-17
    OF - Director → CIF 0
    Duffy, William Kenneth
    Company Director born in October 1958
    Individual (33 offsprings)
    2011-09-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in October 1951
    Individual (371 offsprings)
    Officer
    2009-03-18 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 8
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 9
    Gillian Clare Mcdonald
    Born in May 1964
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 10
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2012-07-18
    OF - Director → CIF 0
  • 11
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Travers Smith Limited
    Individual (89 offsprings)
    Officer
    2009-03-18 ~ 2009-03-25
    OF - Director → CIF 0
  • 13
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Henderson, Charles Alexander
    Individual (9 offsprings)
    Officer
    2010-02-18 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 15
    Mr David Alexander Robertson Adams
    Born in December 1954
    Individual (101 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 16
    Wilkes, Duncan Stewart
    Director born in May 1958
    Individual (69 offsprings)
    Officer
    2009-03-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Mrs Helen Victoria Jones
    Born in October 1958
    Individual (42 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 18
    Mr Graham Barry Stapleton
    Born in January 1968
    Individual (61 offsprings)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 19
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 20
    Richards, Justin Mark
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 21
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (220 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 24
    Mr Keith Williams
    Born in May 1956
    Individual (62 offsprings)
    Person with significant control
    2019-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 25
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (90 offsprings)
    Officer
    2012-07-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Birch, Henry Benedict
    Born in March 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 27
    Ms Jill Caseberry
    Born in May 1965
    Individual (33 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 28
    Mr Dennis Henry Millard
    Born in March 1949
    Individual (59 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 29
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2009-03-18 ~ 2009-03-25
    OF - Director → CIF 0
    2009-03-18 ~ 2009-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED

Period: 2011-02-16 ~ now
Company number: 06850798
Registered names
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now 05581459... (more)
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16 05581459... (more)
DE FACTO 1682 LIMITED - 2009-03-25 03467913... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    Info
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2011-02-16
    Registered number 06850798
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-18 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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