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

Murphy, Peter John

    Related profiles found in government register
  • Murphy, Peter John
    British

    Registered addresses and corresponding companies
  • Murphy, Peter John
    British company director

    Registered addresses and corresponding companies
    • 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

      IIF 10 IIF 11
  • Murphy, Peter John
    British director

    Registered addresses and corresponding companies
    • 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

      IIF 12
  • Murphy, Peter John
    British finance director

    Registered addresses and corresponding companies
  • Murphy, Peter John

    Registered addresses and corresponding companies
  • Murphy, Peter John
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Peter John
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Peter John
    British finance director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Peter John
    British financial director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Peter John
    British retired finance director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Seaton Close, Burbage, Leicestershire, LE10 2BW

      IIF 56
child relation
Offspring entities and appointments
Active 5
  • 1
    SUPRA CI MANUFACTURING LIMITED - 1991-12-11
    SUPRA COMMERCIAL IGNITION LIMITED - 1989-09-01
    SUPRA SUREPARTS LIMITED - 1988-09-14
    F CLAUDET LIMITED - 1980-12-31
    The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 43 - director → ME
    ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Hazell Way, Bermuda Road, Nuneaton, Warwickshire
    Corporate (1 parent)
    Officer
    ~ now
    IIF 25 - director → ME
    ~ now
    IIF 18 - secretary → ME
  • 3
    7 Seaton Close, Burbage, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    28,545 GBP2018-09-30
    Officer
    2022-05-06 ~ now
    IIF 56 - director → ME
  • 4
    Hazell Way, Bermuda Road, Nuneaton, Warwickshire
    Corporate (1 parent)
    Officer
    ~ now
    IIF 28 - director → ME
    ~ now
    IIF 24 - secretary → ME
  • 5
    Offices Of Quinton Hazell Plc, Hazel Way, Bermuda Road, Nuneaton, Warwickshire.
    Corporate (1 parent)
    Officer
    ~ now
    IIF 34 - director → ME
    ~ now
    IIF 7 - secretary → ME
Ceased 25
  • 1
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    1997-03-28 ~ 2006-09-06
    IIF 41 - director → ME
    1997-03-28 ~ 2006-09-06
    IIF 12 - secretary → ME
  • 2
    The Hub, Nobel Way, Birmingham, England
    Corporate (5 parents)
    Officer
    2013-01-23 ~ 2018-02-20
    IIF 35 - director → ME
  • 3
    WHITELEY RISHWORTH (EXPORTS) LIMITED - 1998-12-10
    PATFIELDS LIMITED - 1989-01-26
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-09-05
    IIF 45 - director → ME
    ~ 2006-09-06
    IIF 9 - secretary → ME
  • 4
    The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
    Corporate (2 parents)
    Officer
    2002-05-15 ~ 2007-01-22
    IIF 55 - director → ME
  • 5
    DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
    SHANNON FINANCE LIMITED - 1992-01-08
    SHANNON LEASING LIMITED - 1983-11-22
    ELMCREST FINANCE LIMITED - 1983-04-25
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    2006-05-29 ~ 2006-09-06
    IIF 42 - director → ME
    2006-05-29 ~ 2006-09-06
    IIF 13 - secretary → ME
  • 6
    SHELFCO (NO. 250) LIMITED - 1988-09-22
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-29 ~ 2006-09-06
    IIF 52 - director → ME
    2006-05-29 ~ 2006-09-06
    IIF 16 - secretary → ME
  • 7
    DANA LIMITED - 1987-11-02
    DANA ENGINEERING LIMITED - 1983-11-01
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-15 ~ 2006-09-05
    IIF 54 - director → ME
  • 8
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-08-01 ~ 2006-09-05
    IIF 50 - director → ME
    2002-08-01 ~ 2006-09-05
    IIF 14 - secretary → ME
  • 9
    DANA (1982) LIMITED - 1997-03-24
    DANA LIMITED - 1983-11-01
    TURNER MANUFACTURING CO. LIMITED - 1982-03-29
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2007-01-22
    IIF 53 - director → ME
  • 10
    Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
    Corporate (2 parents)
    Officer
    ~ 2007-01-22
    IIF 51 - director → ME
    ~ 2007-01-22
    IIF 5 - secretary → ME
  • 11
    QUINTON HAZELL PUBLIC LIMITED COMPANY - 2006-09-28
    QUINTON HAZELL (HOLDINGS) LIMITED - 1977-12-31
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2006-09-06
    IIF 38 - director → ME
    ~ 2006-09-06
    IIF 3 - secretary → ME
  • 12
    SHELFCO (NO.1803) LIMITED - 2000-02-21
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2000-11-24
    IIF 29 - director → ME
  • 13
    ECHLIN (UK) LIMITED - 1989-02-27
    KITEFAME LIMITED - 1986-05-22
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2006-09-05
    IIF 44 - director → ME
    1998-05-14 ~ 2006-09-06
    IIF 20 - secretary → ME
  • 14
    ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    1997-06-06 ~ 1998-04-03
    IIF 27 - director → ME
    1997-06-06 ~ 1998-04-03
    IIF 10 - secretary → ME
  • 15
    ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    1997-06-06 ~ 1998-04-03
    IIF 26 - director → ME
    1997-06-06 ~ 1998-04-03
    IIF 11 - secretary → ME
  • 16
    PASSHOLD LIMITED - 1983-11-09
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-03-01
    IIF 49 - director → ME
    ~ 2006-03-01
    IIF 2 - secretary → ME
  • 17
    The Hub, Nobel Way, Birmingham, England
    Corporate (5 parents)
    Officer
    2014-03-12 ~ 2018-02-20
    IIF 36 - director → ME
  • 18
    DANA CHASSIS SYSTEMS LIMITED - 2010-06-24
    T.J. FILTERS LIMITED - 2002-07-05
    13th Floor One Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1996-01-26 ~ 2006-10-13
    IIF 46 - director → ME
    1996-01-26 ~ 2007-01-22
    IIF 19 - secretary → ME
  • 19
    NOBEL AUTOMOTIVE UK LIMITED - 2008-09-29
    DE FACTO 1481 LIMITED - 2007-06-27
    Unit 2 Hermes Court Hermes Close, Tachbrook Park, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2007-06-26 ~ 2010-10-03
    IIF 37 - director → ME
    2007-06-26 ~ 2010-10-03
    IIF 23 - secretary → ME
  • 20
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (5 parents)
    Officer
    1997-01-29 ~ 2006-03-01
    IIF 33 - director → ME
    ~ 1993-12-17
    IIF 31 - director → ME
    1998-06-15 ~ 2006-03-01
    IIF 22 - secretary → ME
    ~ 1993-12-17
    IIF 21 - secretary → ME
  • 21
    QUINTON HAZELL AUTOMOTIVE LIMITED - 2013-02-22
    AUTOMOTIVE AFTERMARKET GROUP LIMITED - 2004-03-24
    Kpmg Llp 1, St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-16 ~ 2004-11-30
    IIF 48 - director → ME
    2004-03-16 ~ 2004-11-30
    IIF 15 - secretary → ME
  • 22
    Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-05-29 ~ 2007-01-22
    IIF 39 - director → ME
    2005-08-17 ~ 2006-03-01
    IIF 30 - director → ME
    2006-05-29 ~ 2007-01-22
    IIF 17 - secretary → ME
  • 23
    Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
    Corporate (1 parent)
    Officer
    ~ 2007-01-22
    IIF 32 - director → ME
    ~ 2007-01-22
    IIF 4 - secretary → ME
  • 24
    Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
    Corporate (2 parents)
    Officer
    ~ 2004-11-30
    IIF 47 - director → ME
    ~ 2004-11-30
    IIF 1 - secretary → ME
  • 25
    TOWERCALL LIMITED - 1989-02-14
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-09-06
    IIF 40 - director → ME
    ~ 2006-09-06
    IIF 8 - secretary → ME
© 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.