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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
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Henry Benedict
    Born in February 1969
    Individual (43 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    MCCONECHY'S TYRE SERVICE LIMITED - now
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Str, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-10-04 ~ 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
Ceased 18
  • 1
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Smith, Alan
    Sales Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Tracey, Brendan
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    1989-12-06 ~ 2016-09-16
    OF - Director → CIF 0
    Tracey, Brendan
    Company Director
    Individual (6 offsprings)
    Officer
    1989-12-06 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 4
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2019-11-05 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 7
    Chisholm, Jaine Ann
    Company Secretary/Director born in November 1965
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2016-09-16
    OF - Director → CIF 0
    Chisholm, Jaine
    Finance Manager
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 8
    Mr Keith Williams
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 9
    Mcconechy, Derek Campbell
    Tyre Distributor born in April 1946
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 10
    Collins, Philip John
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1989-12-06 ~ 1994-02-09
    OF - Director → CIF 0
  • 11
    Ms Jill Caseberry
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 12
    Randall, Andrew John
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    OF - Director → CIF 0
  • 13
    Carmichael, Donald Neil
    Chartered Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2019-11-05
    OF - Director → CIF 0
    Carmichael, Donald Neil
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 14
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 15
    Tracey, William
    Company Director born in December 1929
    Individual
    Officer
    1989-12-06 ~ 2004-06-14
    OF - Director → CIF 0
  • 16
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    13, Miller Road, Ayr, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Has significant influence or controlCIF 0
    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
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1989-10-04 ~ 1991-10-04
    PE - Nominee Director → CIF 0
  • 18
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1989-10-04 ~ 1991-10-04
    PE - Nominee Director → CIF 0
    1989-10-04 ~ 1991-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATHCLYDE TYRE SERVICES LIMITED

Previous name
WINGTIP MOTORS LIMITED - 1989-12-15
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • STRATHCLYDE TYRE SERVICES LIMITED
    Info
    WINGTIP MOTORS LIMITED - 1989-12-15
    Registered number SC120607
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1989-10-04 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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