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 7
  • 1
    Macfarlane, Bruce Ferguson
    Company Director born in December 1952
    Individual (15 offsprings)
    Officer
    2015-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fernandez, Ray Martin
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Richard David
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gorrie, Robert James Alexander
    Chairman born in April 1959
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Truman, Matthew Arthur
    Director born in May 1979
    Individual (23 offsprings)
    Officer
    2014-10-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mccormick, Martin
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
    Mccormick, Martin
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    20-22, Besford Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Stirling, Rory John
    Investment Director born in January 1983
    Individual (5 offsprings)
    Officer
    2012-12-03 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Murray, Andrew John
    Chief Operating Officer born in December 1972
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Young, Richard Michael
    Fund Manager born in May 1963
    Individual (5 offsprings)
    Officer
    2012-12-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Clark, Dominic Alexander
    Ceo And Founder born in March 1976
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2016-12-13
    OF - Director → CIF 0
    Clark, Dominic Alexander
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 5
    Cocker, Paul Andrew
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2014-10-24 ~ 2018-02-12
    OF - Director → CIF 0
  • 6
    Christensen, Lawrence
    Director born in June 1943
    Individual
    Officer
    2013-11-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Stirling, Rory, M
    Director born in January 1983
    Individual
    Officer
    2014-12-16 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Newton, William
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    2015-12-15 ~ 2018-05-31
    OF - Director → CIF 0
    Newton, William
    Individual (29 offsprings)
    Officer
    2017-02-14 ~ 2018-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TYRES ON THE DRIVE LTD

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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.