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

Wilmshurst, Michael Alfred

    Related profiles found in government register
  • Wilmshurst, Michael Alfred
    British chief executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hyrst House, 17 Hids Copse Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ

      IIF 1

    • Hyrst House, 17 Hids Copse, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ, England

      IIF 2 IIF 3
  • Wilmshurst, Michael Alfred
    British comapny director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 4
  • Wilmshurst, Michael Alfred
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hyrst House, 17 Hids Copse Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ

      IIF 5

    • 17a, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 6
  • Wilmshurst, Michael Alfred
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hyrst House, Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ, United Kingdom

      IIF 7

    • 17a, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, England

      IIF 8 IIF 9

    • 17a, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Wilmshurst, Michael Alfred
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilmshurst, Michael Alfred
    British managing director born in January 1960

    Registered addresses and corresponding companies
  • Wilmshurst, Michael Alfred
    British non executive director born in January 1960

    Registered addresses and corresponding companies

    • 2 Aston Road, Ducklington, Witney, Oxfordshire, OX29 7XA

      IIF 41
  • Mr Michael Alfred Wilmshurst
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - 2001-08-08
    ROCAR (DEWSBURY) LIMITED - 2001-06-11
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,546 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 35 - director → ME
  • 2
    17a Thorney Leys Park, Witney, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,897 GBP2019-06-30
    Officer
    2016-04-30 ~ dissolved
    IIF 3 - director → ME
  • 3
    HALLCO 786 LIMITED - 2003-01-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,351 GBP2018-12-31
    Officer
    2014-02-15 ~ dissolved
    IIF 14 - director → ME
  • 4
    8th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,267,130 GBP2018-12-31
    Officer
    2014-09-17 ~ dissolved
    IIF 16 - director → ME
  • 5
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,645,057 GBP2018-12-31
    Officer
    2016-04-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 6
    PERRYS ESTATE AGENCIES LIMITED - 2014-05-14
    DEMIGATE LIMITED - 1985-05-13
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -151,525 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 29 - director → ME
  • 7
    GEMINI ACCIDENT REPAIR CENTRES LIMITED - 2019-06-18
    SCUFFS @ GEMINI LIMITED - 2002-09-23
    DELLONE LIMITED - 2001-11-30
    8th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2005-06-30 ~ dissolved
    IIF 17 - director → ME
  • 8
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,586,000 GBP2018-12-31
    Officer
    2014-02-15 ~ dissolved
    IIF 26 - director → ME
  • 9
    PERRY GROUP FINANCE LIMITED - 2000-02-10
    LONDON AUTOMBILE FINANCE COMPANY LIMITED - 1985-01-01
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,253,592 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 15 - director → ME
  • 10
    JUST CAR CLINICS LIMITED - 2020-09-16
    GOSSCO 1261 LIMITED - 2002-11-25
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,163,000 GBP2018-12-31
    Officer
    2015-09-16 ~ dissolved
    IIF 21 - director → ME
  • 11
    JUST CAR CLINICS GROUP LIMITED - 2020-09-16
    JUST CAR CLINICS GROUP PLC - 2015-10-29
    BIKENET PLC - 2003-01-22
    DOGTOOTH LIMITED - 2000-07-28
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,000 GBP2018-12-31
    Officer
    2015-09-16 ~ dissolved
    IIF 20 - director → ME
  • 12
    ROCHDALE LEASING & FINANCE CO. LIMITED - 2007-10-01
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    106 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 34 - director → ME
  • 13
    THE CAR PAVILION LIMITED - 2004-11-08
    PERRYS MOTOR SALES (1988) LIMITED - 1992-02-17
    PERRYS MOTOR SALES LIMITED - 1988-12-31
    EVERYAUTO LIMITED - 1982-12-01
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 31 - director → ME
  • 14
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-03-17 ~ dissolved
    IIF 13 - director → ME
  • 15
    MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
    SAVOY (BLACKBURN) LIMITED - 2003-08-13
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 25 - director → ME
  • 16
    PERRY GROUP QUEST TRUSTEES LIMITED - 2005-06-15
    ROCAR (GAINSBOROUGH) LIMITED - 1997-07-14
    BAINES BROS.,LIMITED - 1979-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,768 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 28 - director → ME
  • 17
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2002-05-17 ~ dissolved
    IIF 1 - director → ME
  • 18
    PERRYS DISTRIBUTION SERVICES LIMITED - 2007-03-08
    ROCAR MOORES LIMITED - 2001-02-26
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 32 - director → ME
  • 19
    ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
    W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,315 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 33 - director → ME
  • 20
    PERRY CONTRACT HIRE LIMITED - 2005-06-15
    AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,000 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 19 - director → ME
  • 21
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 12 - director → ME
  • 22
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 11 - director → ME
  • 23
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-06-21 ~ dissolved
    IIF 6 - director → ME
  • 24
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-05-29 ~ dissolved
    IIF 4 - director → ME
  • 25
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 10 - director → ME
  • 26
    NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
    W.HAROLD PERRY,LIMITED - 2009-03-24
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 24 - director → ME
  • 27
    NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
    SMART CARS LIMITED - 1998-01-05
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 27 - director → ME
  • 28
    NATIONWIDE CRASH REPAIR CENTRES LIMITED - 2020-09-16
    FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
    RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2002-06-10 ~ dissolved
    IIF 22 - director → ME
  • 29
    SEWARD ACCIDENT REPAIR CENTRES LIMITED - 2020-09-16
    Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,309,000 GBP2018-12-31
    Officer
    2015-04-01 ~ now
    IIF 23 - director → ME
  • 30
    Hyrst House Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    210,926 GBP2024-03-31
    Officer
    2003-07-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    TROY PROPERTY MANAGEMENT LIMITED - 2016-04-12
    TROY MANAGEMENT CONSULTANCY LIMITED - 2005-09-07
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 33
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,000 GBP2018-12-31
    Officer
    2015-04-01 ~ dissolved
    IIF 18 - director → ME
  • 34
    ROCAR (ROTHERHAM) LIMITED - 2006-11-30
    CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2002-06-10 ~ dissolved
    IIF 30 - director → ME
Ceased 19
  • 1
    17a Thorney Leys Park, Witney, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,897 GBP2019-06-30
    Person with significant control
    2016-05-01 ~ 2019-01-01
    IIF 54 - Has significant influence or control → OE
  • 2
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2020-09-04
    IIF 36 - director → ME
    Person with significant control
    2016-06-05 ~ 2019-01-01
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 3
    PERRYS ESTATE AGENCIES LIMITED - 2014-05-14
    DEMIGATE LIMITED - 1985-05-13
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -151,525 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 47 - Has significant influence or control → OE
  • 4
    JUST CAR CLINICS LIMITED - 2020-09-16
    GOSSCO 1261 LIMITED - 2002-11-25
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,163,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 56 - Has significant influence or control → OE
  • 5
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 52 - Has significant influence or control → OE
  • 6
    MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
    SAVOY (BLACKBURN) LIMITED - 2003-08-13
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 50 - Has significant influence or control → OE
  • 7
    PERRYS (SPECIALIST CARS) LIMITED - 2005-06-15
    CREECHURCH 101 LIMITED - 1987-06-10
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ 2004-11-17
    IIF 40 - director → ME
  • 8
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 48 - Has significant influence or control → OE
  • 9
    ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
    W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,315 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 44 - Has significant influence or control → OE
  • 10
    MARKRATE LIMITED - 2010-03-16
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    102 GBP2018-12-31
    Officer
    2002-06-10 ~ 2004-11-17
    IIF 39 - director → ME
  • 11
    NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
    SMART CARS LIMITED - 1998-01-05
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 46 - Has significant influence or control → OE
  • 12
    NATIONWIDE CRASH REPAIR CENTRES LIMITED - 2020-09-16
    FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
    RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 45 - Has significant influence or control → OE
  • 13
    TROY SOLUTIONS LIMITED - 2010-07-15
    Seetec, 75-77 Main Road, Hockley, Essex, England
    Corporate (3 parents)
    Officer
    2000-12-13 ~ 2010-06-07
    IIF 5 - director → ME
  • 14
    GLEAMTHRU LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,096 GBP2018-12-31
    Officer
    2002-06-10 ~ 2004-11-17
    IIF 38 - director → ME
  • 15
    ROBIN COOK MOTOR COMPANY LIMITED - 1990-05-11
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ 2004-11-17
    IIF 37 - director → ME
  • 16
    PEARLGLASS LIMITED - 2001-09-04
    Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-09-24 ~ 2005-05-13
    IIF 41 - director → ME
  • 17
    SEWARD ACCIDENT REPAIR CENTRES LIMITED - 2020-09-16
    Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,309,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 49 - Has significant influence or control → OE
  • 18
    TROY PROPERTY MANAGEMENT LIMITED - 2016-04-12
    TROY MANAGEMENT CONSULTANCY LIMITED - 2005-09-07
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – 75% or more → OE
    2016-04-13 ~ 2016-04-06
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 51 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.