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
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2019-11-05 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (58 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
    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 17
  • 1
    Collins, Philip John
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1989-12-06 ~ 1994-02-09
    OF - director → CIF 0
  • 2
    Tracey, William
    Company Director born in December 1929
    Individual
    Officer
    1989-12-06 ~ 2004-06-14
    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
    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
  • 5
    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
  • 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
    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
  • 8
    Mr Keith Williams
    Born in May 1956
    Individual (18 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 9
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2022-06-16
    OF - director → CIF 0
  • 10
    Mcconechy, Derek Campbell
    Tyre Distributor born in April 1946
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2019-11-05
    OF - director → CIF 0
  • 11
    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
  • 12
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 13
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    OF - director → CIF 0
  • 14
    Smith, Alan
    Sales Director born in February 1965
    Individual (41 offsprings)
    Officer
    2004-06-14 ~ 2007-03-06
    OF - director → CIF 0
  • 15
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    13, Miller Road, Ayr, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    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 - Has significant influence or controlCIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1989-10-04 ~ 1991-10-04
    PE - nominee-director → CIF 0
    1989-10-04 ~ 1991-10-04
    PE - nominee-secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1989-10-04 ~ 1991-10-04
    PE - nominee-director → 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 (35 years 8 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.