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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Parker, Timothy Charles

    Related profiles found in government register
  • Parker, Timothy Charles
    British chief executive born in June 1955

    Registered addresses and corresponding companies

    • The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

      IIF 1 IIF 2 IIF 3
  • Parker, Timothy Charles
    British company director born in June 1955

    Registered addresses and corresponding companies
  • Parker, Timothy Charles
    British director born in June 1955

    Registered addresses and corresponding companies

    • The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

      IIF 10
  • Parker, Timothy Charles
    British footwear manufacturer born in June 1955

    Registered addresses and corresponding companies

    • The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

      IIF 11
  • Parker, Timothy Charles
    British managing director born in June 1955

    Registered addresses and corresponding companies

    • The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

      IIF 12
  • Parker, Timothy Charles
    British company director

    Registered addresses and corresponding companies

    • The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

      IIF 13
  • Parker, Timothy Charles
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Trotton Place, Trotton, Petersfield, GU31 5EN

      IIF 14
  • Parker, Timothy Charles
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom

      IIF 15

    • 10, Orange Street, Heymarket, London, WC2H 7DQ

      IIF 16

    • 10, Orange Street, London, WC2H 7DQ

      IIF 17
  • Parker, Timothy Charles
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 18

    • Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

      IIF 19 IIF 20
  • Parker, Timothy Charles
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 216, East Main Street, Broxburn, West Lothian, EH52 5AS

      IIF 21

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 22
  • Parker, Timothy Charles
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 111, Strand, London, WC2R 0AG, England

      IIF 23

    • Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

      IIF 24 IIF 25
  • Parker, Timothy Charles
    British non-executive chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Htec House, George Curl Way, Southampton, SO18 2RX, England

      IIF 26
  • Parker, Timothy Charles

    Registered addresses and corresponding companies

    • The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

      IIF 27
  • Parker, Timothy Charles
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW

      IIF 28
  • Parker, Timothy Charles
    British chief executive kwit fit holdi born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, East Main Street, Broxburn, West Lothian, EH52 5AS

      IIF 29
  • Parker, Timothy Charles
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Timothy Charles
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Charles Parker
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom

      IIF 119
  • Mr Timothy Charles Parker
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ

      IIF 120
child relation
Offspring entities and appointments
Active 7
  • 1
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,059,727 GBP2024-12-31
    Person with significant control
    2017-07-17 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10 Orange Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,830 GBP2024-09-30
    Officer
    2008-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 3
    ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
    SARUMCROFT LIMITED - 1991-06-07
    10 Orange Street, Heymarket, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,241,152 GBP2024-09-30
    Officer
    2008-05-22 ~ now
    IIF 16 - Director → ME
  • 4
    Lamont House, 2nd Floor, Newtownbreda, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1990-12-28 ~ now
    IIF 4 - Director → ME
  • 5
    35 Lavant Street, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Htec House, George Curl Way, Southampton, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 7
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 21 - Director → ME
Ceased 107
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 106 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 118 - Director → ME
  • 3
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 70 - Director → ME
  • 4
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 101 - Director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-21 ~ 2007-09-18
    IIF 85 - Director → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 103 - Director → ME
  • 7
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 117 - Director → ME
  • 8
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 96 - Director → ME
  • 9
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 95 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 115 - Director → ME
  • 11
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 102 - Director → ME
  • 12
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 99 - Director → ME
  • 13
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 92 - Director → ME
  • 14
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 112 - Director → ME
  • 15
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-09-18
    IIF 86 - Director → ME
  • 16
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 100 - Director → ME
  • 17
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2004-01-28 ~ 2007-06-26
    IIF 90 - Director → ME
  • 18
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 43 - Director → ME
  • 19
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 62 - Director → ME
  • 20
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-09-18
    IIF 88 - Director → ME
  • 21
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ 2007-09-18
    IIF 84 - Director → ME
  • 22
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 76 - Director → ME
  • 23
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 114 - Director → ME
  • 24
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 97 - Director → ME
  • 25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 94 - Director → ME
  • 26
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 113 - Director → ME
  • 27
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 116 - Director → ME
  • 28
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-06-27
    IIF 28 - Director → ME
  • 29
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 109 - Director → ME
  • 30
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 105 - Director → ME
  • 31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 52 - Director → ME
  • 32
    AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 80 - Director → ME
  • 33
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 111 - Director → ME
  • 34
    Bedales School, Petersfield, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-11-03 ~ 2015-11-06
    IIF 91 - Director → ME
  • 35
    BRITISH FOOTWEAR ASSOCIATION - 2005-10-24
    BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    272,564 GBP2024-02-29
    Officer
    1996-06-05 ~ 2003-07-14
    IIF 11 - Director → ME
  • 36
    CDC GROUP PLC - 2022-03-29
    123 Victoria Street, London
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2001-12-01 ~ 2003-12-10
    IIF 65 - Director → ME
  • 37
    KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 82 - Director → ME
  • 38
    BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23
    BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17
    THISTLE METALLICS LIMITED - 1984-04-05
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 78 - Director → ME
  • 39
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2002-08-16
    IIF 8 - Director → ME
  • 40
    C.& J. CLARK, LIMITED - 1997-07-21
    40 High Street, Street, Somerset
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1996-01-02 ~ 1997-08-29
    IIF 9 - Director → ME
  • 41
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-01-02 ~ 2002-08-16
    IIF 5 - Director → ME
  • 42
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    1999-05-07 ~ 2002-08-16
    IIF 7 - Director → ME
  • 43
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 55 - Director → ME
  • 44
    DEANBANE MOTORS LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 57 - Director → ME
  • 45
    ANDSTRAT (NO 100) LIMITED - 1999-09-28
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 74 - Director → ME
  • 46
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-11-01 ~ 2010-12-31
    IIF 93 - Director → ME
    2007-02-17 ~ 2008-05-23
    IIF 108 - Director → ME
  • 47
    EFFECTFIELD LIMITED - 1982-03-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 59 - Director → ME
  • 48
    216 East Main Street, Broxburn, West Lothian
    Active Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 36 - Director → ME
  • 49
    LOWLAND TYRES LIMITED - 1998-10-08
    CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 42 - Director → ME
  • 50
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2007-09-18
    IIF 98 - Director → ME
  • 51
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 107 - Director → ME
  • 52
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 49 - Director → ME
  • 53
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 47 - Director → ME
  • 54
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 35 - Director → ME
  • 55
    KLEENEZE PLC - 2005-09-28
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate
    Officer
    1998-12-07 ~ 2002-09-24
    IIF 10 - Director → ME
  • 56
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 32 - Director → ME
  • 57
    15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2010-12-31
    IIF 14 - LLP Member → ME
  • 58
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 61 - Director → ME
  • 59
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 69 - Director → ME
  • 60
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 56 - Director → ME
  • 61
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 48 - Director → ME
  • 62
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 71 - Director → ME
  • 63
    KENWOOD APPLIANCES PLC - 2006-12-22
    CABINHOPE LIMITED - 1989-12-20
    1 Kenwood Business Park, New Lane, Havant, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-09-29
    IIF 2 - Director → ME
  • 64
    TANGODAWN LIMITED - 1989-11-14
    Unit 1 Kenwood Business Park, New Lane, Havant, Hampshire
    Active Corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 3 - Director → ME
  • 65
    THORN EMI KENWOOD SMALL APPLIANCES LIMITED - 1986-12-03
    THORN EMI SMALL DOMESTIC APPLIANCES LIMITED - 1985-04-25
    KENWEY DOMESTIC APPLIANCES LIMITED - 1985-04-01
    TELERECTION PRODUCTS LIMITED - 1976-12-31
    1 Kenwood Business Park, New, Lane, Havant, Hampshire
    Active Corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 1 - Director → ME
  • 66
    SCOOPMARK LIMITED - 1989-11-03
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-09-29
    IIF 12 - Director → ME
  • 67
    MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
    1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 89 - Director → ME
  • 68
    MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11
    T I MIDAS LIMITED - 1984-12-27
    HOOKDEAN LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 53 - Director → ME
  • 69
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 72 - Director → ME
  • 70
    ANDSTRAT (NO 102) LIMITED - 1999-10-08
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 58 - Director → ME
  • 71
    STOP 'N STEER LIMITED - 2000-03-10
    AVONPLACE MOTORS LIMITED - 1981-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 63 - Director → ME
  • 72
    STOP 'N' STEER LIMITED - 2003-02-28
    APPLES LIMITED - 2000-03-10
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 37 - Director → ME
  • 73
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 60 - Director → ME
  • 74
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 75 - Director → ME
  • 75
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2002-07-23 ~ 2005-08-30
    IIF 51 - Director → ME
    2002-07-23 ~ 2002-11-25
    IIF 27 - Secretary → ME
  • 76
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED - 1993-12-16
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 79 - Director → ME
  • 77
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2002-07-23 ~ 2005-08-30
    IIF 33 - Director → ME
    2002-07-23 ~ 2002-11-25
    IIF 13 - Secretary → ME
  • 78
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 38 - Director → ME
  • 79
    HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24
    ACEMETAL LIMITED - 1996-06-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 44 - Director → ME
  • 80
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-25 ~ 2005-04-12
    IIF 81 - Director → ME
  • 81
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 50 - Director → ME
  • 82
    DUNWILCO (659) LIMITED - 1998-11-25
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 40 - Director → ME
  • 83
    AAMCO LIMITED - 1985-04-11
    ROANSIM LIMITED - 1982-09-06
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 30 - Director → ME
  • 84
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2002-05-01 ~ 2004-07-05
    IIF 29 - Director → ME
  • 85
    NEVRUS (742) LIMITED - 1998-03-12
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 46 - Director → ME
  • 86
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2014-05-12 ~ 2015-07-15
    IIF 24 - Director → ME
    2019-01-01 ~ 2021-10-01
    IIF 20 - Director → ME
  • 87
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2014-05-12 ~ 2015-07-15
    IIF 25 - Director → ME
    2019-01-01 ~ 2021-10-01
    IIF 19 - Director → ME
  • 88
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 54 - Director → ME
  • 89
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 104 - Director → ME
  • 90
    PIT-STOP AUTO SERVICES LIMITED - 1985-05-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 73 - Director → ME
  • 91
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2022-09-30
    IIF 18 - Director → ME
  • 92
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2007-09-18
    IIF 110 - Director → ME
  • 93
    DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 66 - Director → ME
  • 94
    SAMSONITE (U.K.) LIMITED - 1987-08-19
    TRUSHELFCO (NO. 998) LIMITED - 1986-11-19
    5 The Square, Stockley Park, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2015-09-14
    IIF 22 - Director → ME
  • 95
    NEVRUS (175) LIMITED - 1984-07-16
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 41 - Director → ME
  • 96
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 39 - Director → ME
  • 97
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 34 - Director → ME
  • 98
    BEATCREST LIMITED - 1987-03-25
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 83 - Director → ME
  • 99
    T.F.A. TRAINING LIMITED - 2000-11-29
    OATSPIRE LIMITED - 1989-10-11
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 67 - Director → ME
  • 100
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 87 - Director → ME
  • 101
    Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-27 ~ 2023-07-25
    IIF 15 - Director → ME
  • 102
    RUTHAM LIMITED - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 77 - Director → ME
  • 103
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 45 - Director → ME
  • 104
    CETACOURT LIMITED - 1996-05-09
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 31 - Director → ME
  • 105
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 68 - Director → ME
  • 106
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 64 - Director → ME
  • 107
    New Lane, Havant, Hampshire
    Active Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-09-29
    IIF 6 - Director → ME

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