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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 15
  • 1
    Stirling, Rory, M
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Fernandez, Ray Martin
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Lawrence
    Director born in June 1943
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Stirling, Rory John
    Investment Director born in January 1983
    Individual (27 offsprings)
    Officer
    2012-12-03 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Murray, Andrew John
    Chief Operating Officer born in December 1972
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2017-08-11
    OF - Director → CIF 0
  • 6
    Young, Richard Michael
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    2012-12-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Clarke, Richard David
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Gorrie, Robert James Alexander
    Chairman born in April 1959
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Cocker, Paul Andrew
    Director born in May 1979
    Individual (46 offsprings)
    Officer
    2014-10-24 ~ 2018-02-12
    OF - Director → CIF 0
  • 10
    Mccormick, Martin
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mccormick, Martin
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Truman, Matthew Arthur
    Director born in May 1979
    Individual (34 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Newton, William
    Finance Director born in March 1972
    Individual (39 offsprings)
    Officer
    2015-12-15 ~ 2018-05-31
    OF - Director → CIF 0
    Newton, William
    Individual (39 offsprings)
    Officer
    2017-02-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Clark, Dominic Alexander
    Ceo And Founder born in March 1976
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ 2016-12-13
    OF - Director → CIF 0
    Clark, Dominic Alexander
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 14
    Macfarlane, Bruce Ferguson
    Company Director born in December 1952
    Individual (43 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 15
    MAINSPRING NOMINEES (2) LIMITED
    08409560 08723425... (more)
    20-22, Besford Row, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TYRES ON THE DRIVE LTD

Period: 2011-04-27 ~ 2021-03-21
Company number: 07615202
Registered name
TYRES ON THE DRIVE LTD - Dissolved
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • TYRES ON THE DRIVE LTD
    Info
    Registered number 07615202
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 and dissolved on 2021-03-21 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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