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
    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'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2021-12-09 ~ now
    OF - secretary → CIF 0
  • 4
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-12-09 ~ 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 10
  • 1
    Revie, Joan Christina
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ 2021-12-09
    OF - director → CIF 0
  • 2
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2002-12-12 ~ 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
  • 3
    Kemp, John
    Director born in September 1954
    Individual
    Officer
    2002-12-12 ~ 2007-10-20
    OF - director → CIF 0
    Kemp, John
    Director
    Individual
    Officer
    2002-12-12 ~ 2007-10-20
    OF - secretary → CIF 0
  • 4
    Taylor, Julie Marie
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2021-12-09
    OF - director → CIF 0
  • 5
    Caldwell, John
    Executive Director born in March 1956
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2021-12-09
    OF - director → CIF 0
  • 6
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    OF - director → CIF 0
  • 7
    Caldwell, Ann Elizabeth
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2018-09-27
    OF - director → CIF 0
  • 8
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2021-12-09
    OF - director → CIF 0
    Mr Alan Livingstone Revie
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2002-11-29 ~ 2002-12-12
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 10
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-11-29 ~ 2002-12-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AXLE GROUP HOLDINGS LIMITED

Previous name
INHOCO 2771 LIMITED - 2002-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AXLE GROUP HOLDINGS LIMITED
    Info
    INHOCO 2771 LIMITED - 2002-12-12
    Registered number SC240346
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 2002-11-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • AXLE GROUP HOLDINGS LIMITED
    S
    Registered number Sc240346
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
  • AXLE GROUP HOLDINGS LIMITED
    S
    Registered number Sc240436
    26-32, Millbrae Road, Glasgow, Scotland, G42 9TU
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    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
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.