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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 14
  • 1
    Carmichael, Donald Neil
    Chartered Accountant born in December 1969
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Donald Neil Carmichael
    Born in December 1969
    Individual (20 offsprings)
    Person with significant control
    2019-10-18 ~ 2019-11-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mcconechy, Derek Campbell
    Company Director born in April 1946
    Individual (14 offsprings)
    Officer
    2019-10-18 ~ 2019-11-05
    OF - Director → CIF 0
    Derek Campbell Mcconechy
    Born in April 1946
    Individual (14 offsprings)
    Person with significant control
    2019-10-18 ~ 2019-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (42 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 7
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2019-11-05 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Woodhouse, Loraine
    Director born in December 1968
    Individual (133 offsprings)
    Officer
    2019-11-05 ~ 2022-06-16
    OF - Director → CIF 0
  • 9
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (220 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Keith Williams
    Born in May 1956
    Individual (62 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 12
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Ms Jill Caseberry
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 14
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2021-10-18 ~ now
    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
    2019-11-05 ~ 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
parent relation
Company in focus

MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

Period: 2019-12-17 ~ now
Company number: SC644806
Registered names
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
LOTHIAN SHELF (736) LIMITED - 2019-12-17 SC447892... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    Info
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    Registered number SC644806
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • MCCONECHY’S TYRES SERVICES HOLDINGS LIMITED
    S
    Registered number missing
    C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Llp
    CIF 1
  • LOTHIAN SHELF (736) LIMITED
    S
    Registered number Sc644806
    13, Miller Road, Ayr, Ayrshire, United Kingdom, KA7 2AX
    Private Limited Company in Companies House, Edinburgh, Scotland, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CROWSTEP HOLDINGS LIMITED - now
    MCCONECHY HOLDINGS LIMITED
    - 2019-11-08 SC184946
    90 Drymen Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ 2019-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    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 Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2021-10-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2019-10-31 ~ 2019-11-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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