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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
Active 4
  • 1
    Scott, Michael Andrew
    Born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahluwalia, Sukhpal Singh
    Born in October 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Horne, Stephen James
    Born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBrowne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Cottle, Simon
    Investment Executive born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Courville, Andre
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Block, Martin John
    Investment Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    West, Stanley George
    Director born in October 1939
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-08-07
    OF - Director → CIF 0
  • 6
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Spellins, Gary Wade
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 11
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Hanna, Christopher Stewart
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Murray, Michael Edward
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Lai, Zoe Cheuk Yee
    Investment Professional born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    Rourke, Matthew Joseph
    Investment Executive born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 17
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Rogan, Max Thelonious
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 19
    Sephton, Peter Charles
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2020-10-03
    OF - Director → CIF 0
  • 20
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 21
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 22
    GENGHIS TOPCO LIMITED - 2016-07-25
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PA GROUP HOLDINGS LIMITED

Previous name
GENGHIS MIDCO LIMITED - 2016-07-25
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • PA GROUP HOLDINGS LIMITED
    Info
    GENGHIS MIDCO LIMITED - 2016-07-25
    Registered number 08137984
    icon of address15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-11 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PA GROUP HOLDINGS LIMITED
    S
    Registered number 08137984
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    PARTS ALLIANCE GROUP LIMITED - 2021-11-03
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    NEWCO (759) LIMITED - 2003-07-17
    icon of addressC/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    SJP71 LIMITED - 2012-12-04
    icon of addressCentenary House Peninsula, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    364,568 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.