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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 20
  • 1
    Block, Martin John
    Investment Executive born in March 1961
    Individual (31 offsprings)
    Officer
    2012-09-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Murray, Michael Edward
    Finance Director born in February 1967
    Individual (32 offsprings)
    Officer
    2012-09-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Scott, Michael Andrew
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (239 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (67 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2023-03-15 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Darvill, Mark Andrew
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2012-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Cottle, Simon
    Investment Executive born in September 1975
    Individual (37 offsprings)
    Officer
    2012-09-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Buckley, Henry
    Chairman born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 12
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    Officer
    2014-04-11 ~ 2020-10-03
    OF - Director → CIF 0
  • 13
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 14
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 16
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Juneau, Louis
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 18
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 19
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (80 offsprings)
    Officer
    2012-09-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 20
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED - 2016-07-25 08137984
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLPARTS BIDCO LIMITED

Period: 2012-09-11 ~ now
Company number: 08209034
Registered name
ALLPARTS BIDCO LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • ALLPARTS BIDCO LIMITED
    Info
    Registered number 08209034
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-11 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.