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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
    PA GROUP HOLDINGS LIMITED - now
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address15th Floor, 6, Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Molenaar, Robert
    Chief Executive Officer, Tradebe born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Courville, Andre
    Interim President And Ceo Of Uni-Select Inc. born in October 1953
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Buckley, Henry
    President & Ceo born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Windom, Anthony Brent
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Hanna, Christopher Stewart
    Partner born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Croxson, Neil Michael
    Director born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Rogan, Max Thelonious
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 14
    Sephton, Peter Charles
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-10-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 17
    icon of address170 Boul Industriel, Boucherville, Quebec, Canada
    Corporate
    Person with significant control
    2017-05-24 ~ 2017-06-26
    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
  • 18
    icon of address10, Norwich Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address500, West Madison Street, Suite 2800, Chicago, Illinois, United States
    Corporate (2 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

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
    icon of address15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 7 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
    icon of addressC/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
Active 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 2017-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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