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 5
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 3
    O'hara, Paul David
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2021-12-09 ~ now
    OF - secretary → CIF 0
  • 5
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Regent House, Heaton Lane, Stockport, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Hancock, Graham Wallace
    Individual
    Officer
    ~ 1990-10-03
    OF - secretary → CIF 0
    1998-01-30 ~ 1998-08-19
    OF - secretary → CIF 0
  • 2
    Ainsworth, Robert David
    Director born in June 1951
    Individual
    Officer
    1994-10-07 ~ 1995-03-07
    OF - director → CIF 0
  • 3
    Fleming, William
    Tyre Distributor born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 4
    Bradshaw, Stephen James
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1997-05-16
    OF - director → CIF 0
  • 5
    Carlisle, Christopher Arthur
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 2000-03-31
    OF - secretary → CIF 0
  • 6
    Archibald, Kenneth Gordon
    Tyre Distributor born in January 1934
    Individual
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
  • 7
    Mcgovern, Peter Alexander John
    Director Of Sales & Marketing born in March 1954
    Individual
    Officer
    1992-09-01 ~ 1998-07-31
    OF - director → CIF 0
  • 8
    Suttmeyer, Johannes
    Lawyer born in June 1959
    Individual
    Officer
    2001-12-20 ~ 2001-12-28
    OF - director → CIF 0
  • 9
    Mooney, Alan Donal
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2000-03-31
    OF - director → CIF 0
  • 10
    Brandt, Hans-joachim
    General Manager born in August 1946
    Individual
    Officer
    1998-01-30 ~ 1999-04-01
    OF - director → CIF 0
  • 11
    Dunleavy, Adrian James
    Managing Director born in September 1964
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2001-08-31
    OF - director → CIF 0
  • 12
    Schindler, Wolfram August Joseph
    Marketing Director born in September 1940
    Individual
    Officer
    1992-09-01 ~ 1994-03-08
    OF - director → CIF 0
  • 13
    Lynam, Zaneta Joy
    Accountant
    Individual
    Officer
    2000-04-01 ~ 2002-10-18
    OF - secretary → CIF 0
  • 14
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2002-01-04 ~ 2021-12-09
    OF - director → CIF 0
    Taylor, John Alexander
    Accountant
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2021-12-09
    OF - secretary → CIF 0
  • 15
    Rochford, Michael Brendan
    Finance born in May 1949
    Individual
    Officer
    1992-04-03 ~ 1998-01-30
    OF - director → CIF 0
    Rochford, Michael Brendan
    Individual
    Officer
    1992-04-03 ~ 1998-01-30
    OF - secretary → CIF 0
  • 16
    Kemp, John
    Director born in September 1954
    Individual
    Officer
    2001-12-28 ~ 2007-10-20
    OF - director → CIF 0
    Kemp, John
    Director
    Individual
    Officer
    2002-10-18 ~ 2007-10-20
    OF - secretary → CIF 0
  • 17
    Muir, James Michael
    Management Consultant born in March 1938
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
    Muir, James Michael
    Individual
    Officer
    ~ 1992-04-03
    OF - secretary → CIF 0
  • 18
    Caldwell, John Irvine
    Executive Director born in March 1956
    Individual (6 offsprings)
    Officer
    2002-01-04 ~ 2021-12-09
    OF - director → CIF 0
  • 19
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    OF - director → CIF 0
  • 20
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2001-12-28 ~ 2021-12-09
    OF - director → CIF 0
  • 21
    Parker, Richardallan Platts
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2001-12-20
    OF - director → CIF 0
  • 22
    Raeburn, Peter William
    C.A.
    Individual (2 offsprings)
    Officer
    1990-05-01 ~ 1991-05-15
    OF - secretary → CIF 0
parent relation
Company in focus

BIRKENSHAW TYRE COMPANY LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • BIRKENSHAW TYRE COMPANY LIMITED
    Info
    Registered number SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 1972-12-18 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • BIRKENSHAW TYRE COMPANY LIMITED
    S
    Registered number Sc052028
    26-32, Millbrae Road, Glasgow, Scotland, G42 9TU
    Limited Company in The Reistrar Of Companies For Scotland, Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2
    Private Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
Ceased 1
  • 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.