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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 23
  • 1
    Croxson, Neil Michael
    Director born in April 1968
    Individual (237 offsprings)
    Officer
    2018-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (67 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Juneau, Louis
    Individual (22 offsprings)
    Officer
    2017-07-31 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 4
    Molenaar, Robert
    Chief Executive Officer, Tradebe born in July 1960
    Individual (34 offsprings)
    Officer
    2017-07-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Windom, Anthony Brent
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 7
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Courville, Andre
    Interim President And Ceo Of Uni-Select Inc. born in October 1953
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Hanna, Christopher Stewart
    Partner born in October 1970
    Individual (29 offsprings)
    Officer
    2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Lai, Zoe Cheuk Yee
    Investment Professional born in April 1993
    Individual (17 offsprings)
    Officer
    2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 13
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Buckley, Henry
    President & Ceo born in July 1960
    Individual (24 offsprings)
    Officer
    2017-05-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 15
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2020-10-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    Ahluwalia, Sukhpal Singh
    Born in October 1958
    Individual (109 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    PA GROUP HOLDINGS LIMITED
    PA GROUP HOLDINGS LIMITED - now 08137984
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor, 6, Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LOISEAU BIDCO LIMITED
    15116827
    10, Norwich Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-10-25 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    170 Boul Industriel, Boucherville, Quebec, Canada
    Corporate (1 offspring)
    Person with significant control
    2017-05-24 ~ 2017-06-26
    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
  • 23
    500, West Madison Street, Suite 2800, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Person with significant control
    2023-08-04 ~ 2023-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

121222 HOLDCO LIMITED

Period: 2017-05-24 ~ now
Company number: 10787992
Registered name
121222 HOLDCO LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • 121222 HOLDCO LIMITED
    Info
    Registered number 10787992
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • 121222 HOLDCO LIMITED
    S
    Registered number 10787992
    C/o Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
    Private Company Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    121333 LIMITED
    10788118
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.