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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 21
  • 1
    Chisholm, Jaine Ann
    Company Secretary/Director born in November 1965
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2016-09-16
    OF - Director → CIF 0
    Chisholm, Jaine
    Finance Manager
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Tracey, William
    Company Director born in December 1929
    Individual (3 offsprings)
    Officer
    1989-12-06 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Smith, Alan
    Sales Director born in February 1965
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2019-11-05 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Woodhouse, Loraine
    Director born in December 1968
    Individual (133 offsprings)
    Officer
    2019-11-05 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    Tracey, Brendan
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    1989-12-06 ~ 2016-09-16
    OF - Director → CIF 0
    Tracey, Brendan
    Company Director
    Individual (8 offsprings)
    Officer
    1989-12-06 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 8
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (101 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Keith Williams
    Born in May 1956
    Individual (62 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 10
    Ms Jill Caseberry
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 11
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Carmichael, Donald Neil
    Chartered Accountant born in December 1969
    Individual (20 offsprings)
    Officer
    2016-09-16 ~ 2019-11-05
    OF - Director → CIF 0
    Carmichael, Donald Neil
    Individual (20 offsprings)
    Officer
    2016-09-16 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 13
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    OF - Director → CIF 0
  • 14
    Collins, Philip John
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1989-12-06 ~ 1994-02-09
    OF - Director → CIF 0
  • 15
    O'gorman, Timothy Joseph Gerard
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (42 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 17
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (220 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
  • 18
    Mcconechy, Derek Campbell
    Tyre Distributor born in April 1946
    Individual (14 offsprings)
    Officer
    2016-09-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1989-10-04 ~ 1991-10-04
    OF - Nominee Director → CIF 0
  • 20
    MCCONECHY'S TYRE SERVICE LIMITED - now SC062229 SC038697
    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 (22 parents, 5 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
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1989-10-04 ~ 1991-10-04
    OF - Nominee Director → CIF 0
    1989-10-04 ~ 1991-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATHCLYDE TYRE SERVICES LIMITED

Period: 1989-12-15 ~ now
Company number: SC120607
Registered names
STRATHCLYDE TYRE SERVICES LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.