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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 28
  • 1
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2002-01-04 ~ 2021-12-09
    OF - Director → CIF 0
    Taylor, John Alexander
    Accountant
    Individual (23 offsprings)
    Officer
    2007-11-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 2
    Rochford, Michael Brendan
    Finance born in May 1949
    Individual (6 offsprings)
    Officer
    1992-04-03 ~ 1998-01-30
    OF - Director → CIF 0
    Rochford, Michael Brendan
    Individual (6 offsprings)
    Officer
    1992-04-03 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 3
    Dunleavy, Adrian James
    Managing Director born in September 1964
    Individual (59 offsprings)
    Officer
    1999-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Archibald, Kenneth Gordon
    Tyre Distributor born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1989-11-24) ~ 1994-01-28
    OF - Director → CIF 0
  • 5
    Raeburn, Peter William
    C.A.
    Individual (10 offsprings)
    Officer
    1990-05-01 ~ 1991-05-15
    OF - Secretary → CIF 0
  • 6
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Richardallan Platts
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    1998-07-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Suttmeyer, Johannes
    Lawyer born in June 1959
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ 2001-12-28
    OF - Director → CIF 0
  • 10
    Bradshaw, Stephen James
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    1995-03-07 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Mcgovern, Peter Alexander John
    Director Of Sales & Marketing born in March 1954
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Carlisle, Christopher Arthur
    Individual (35 offsprings)
    Officer
    1998-08-19 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Hancock, Graham Wallace
    Individual (6 offsprings)
    Officer
    (before 1989-11-24) ~ 1990-10-03
    OF - Secretary → CIF 0
    1998-01-30 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 14
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Ainsworth, Robert David
    Director born in June 1951
    Individual (10 offsprings)
    Officer
    1994-10-07 ~ 1995-03-07
    OF - Director → CIF 0
  • 16
    Caldwell, John Irvine
    Executive Director born in March 1956
    Individual (17 offsprings)
    Officer
    2002-01-04 ~ 2021-12-09
    OF - Director → CIF 0
  • 17
    Mooney, Alan Donal
    Company Director born in March 1950
    Individual (9 offsprings)
    Officer
    1998-07-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Schindler, Wolfram August Joseph
    Marketing Director born in September 1940
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1994-03-08
    OF - Director → CIF 0
  • 19
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (62 offsprings)
    Officer
    2001-12-28 ~ 2021-12-09
    OF - Director → CIF 0
  • 20
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2021-12-09 ~ 2025-04-16
    OF - Director → CIF 0
  • 21
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 22
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 23
    Fleming, William
    Tyre Distributor born in January 1944
    Individual (12 offsprings)
    Officer
    (before 1989-11-24) ~ 1992-08-31
    OF - Director → CIF 0
  • 24
    Lynam, Zaneta Joy
    Accountant
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 25
    Muir, James Michael
    Management Consultant born in March 1938
    Individual (7 offsprings)
    Officer
    (before 1989-11-24) ~ 1992-04-03
    OF - Director → CIF 0
    Muir, James Michael
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 1992-04-03
    OF - Secretary → CIF 0
  • 26
    Brandt, Hans-joachim
    General Manager born in August 1946
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    Kemp, John
    Director born in September 1954
    Individual (15 offsprings)
    Officer
    2001-12-28 ~ 2007-10-20
    OF - Director → CIF 0
    Kemp, John
    Director
    Individual (15 offsprings)
    Officer
    2002-10-18 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 28
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Regent House, Heaton Lane, Stockport, England
    Active Corporate (13 parents, 6 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRKENSHAW TYRE COMPANY LIMITED

Period: 1972-12-18 ~ now
Company number: SC052028
Registered name
BIRKENSHAW TYRE COMPANY LIMITED - now
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 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 3
  • 1
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE

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