logo
explain how to read the page

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 14
  • 1
    Lewis, Martyn Paul
    Chief Executive born in March 1961
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 2
    Bhamra, Harjoat
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in May 1963
    Individual (112 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hutton, Nicholas John
    Operations Director born in July 1979
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Bate, Colin
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Colin Bate
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Wheat, Kevin Paul
    Non-Executive Director born in December 1962
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Kevin Paul Wheat
    Born in December 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Benson, Simon James
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Bhayani, Nagesh
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Daulby, Charles William
    Non-Executive Director born in July 1947
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Charles William Daulby
    Born in July 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2014-03-17 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    AA CORPORATION LIMITED
    03797747
    Fanum House, Basing View, Basingstoke, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESTIGE MOTOR CARE HOLDINGS LIMITED

Period: 2014-05-19 ~ 2021-09-28
Company number: 08943164
Registered names
PRESTIGE MOTOR CARE HOLDINGS LIMITED - Dissolved
ENSCO 1058 LIMITED - 2014-05-19 08920660... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • PRESTIGE MOTOR CARE HOLDINGS LIMITED
    Info
    ENSCO 1058 LIMITED - 2014-05-19
    Registered number 08943164
    Fanum House, Basing View, Basingstoke RG21 4EA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 and dissolved on 2021-09-28 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • PRESTIGE MOTOR CARE HOLDINGS LIMITED
    S
    Registered number 08943164
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PRESTIGE MOTOR CARE HOLDINGS LIMITED
    S
    Registered number 08943164
    Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRESTIGE FLEET SERVICING LIMITED
    06254669
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRESTIGE MOTOR CARE LIMITED
    - now 07056694
    WILSCO 610 LIMITED - 2010-03-29
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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