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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

Mr Timothy Charles Parker

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

    • 10, Orange Street, London, WC2H 7DQ

      IIF 5
  • 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 6

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

      IIF 7 IIF 8
  • 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 9

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14
  • Parker, Timothy Charles
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Trotton Place, Trotton, Petersfield, GU31 5EN

      IIF 15
  • 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 16 IIF 17 IIF 18
  • 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 25
  • 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 26
  • 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 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
  • Parker, Timothy Charles
    British company director

    Registered addresses and corresponding companies

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

      IIF 119
  • Parker, Timothy Charles

    Registered addresses and corresponding companies

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

      IIF 120
child relation
Offspring entities and appointments 114
  • 1
    3FS AVIATION HOLDINGS LIMITED
    09544689
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,059,727 GBP2024-12-31
    Person with significant control
    2017-07-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 106 - Director → ME
  • 3
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 118 - Director → ME
  • 4
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED
    - 2004-06-25 05018987
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 70 - Director → ME
  • 5
    AA ASSISTANCE LIMITED
    - now 04823689
    VOLKSWAGEN ASSISTANCE LIMITED
    - 2007-09-17 04823689
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 101 - Director → ME
  • 6
    AA BUYACAR LIMITED
    04327789
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2005-02-21 ~ 2007-09-18
    IIF 85 - Director → ME
  • 7
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 103 - Director → ME
  • 8
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 117 - Director → ME
  • 9
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    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 (56 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 96 - Director → ME
  • 10
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 95 - Director → ME
  • 11
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 115 - Director → ME
  • 12
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED
    - 2004-06-25 05148845
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 102 - Director → ME
  • 13
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED
    - 2014-06-19 05149111 01936707
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED
    - 2004-06-25 05149111
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 99 - Director → ME
  • 14
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED
    - 2004-06-25 05088289
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 92 - Director → ME
  • 15
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 112 - Director → ME
  • 16
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-09-18
    IIF 86 - Director → ME
  • 17
    AA SIGNS LIMITED
    - now 01039465
    FANUM LIMITED
    - 2007-08-17 01039465 06346446, 02388485
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 100 - Director → ME
  • 18
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166727, 06166753
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2004-01-28 ~ 2007-06-26
    IIF 90 - Director → ME
  • 19
    ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED - now
    CHAS. R. COLLINS PROPERTY CO. LIMITED
    - 2012-08-20 01918405
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 43 - Director → ME
  • 20
    ARCHIVE INVESTMENTS LTD
    06535250
    10 Orange Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,830 GBP2024-09-30
    Officer
    2008-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    ARROWSPEED INVESTMENTS LIMITED
    SC053067
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 62 - Director → ME
  • 22
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2004-11-15 ~ 2007-09-18
    IIF 88 - Director → ME
  • 23
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    2004-10-18 ~ 2007-09-18
    IIF 84 - Director → ME
  • 24
    ASSETPRIZE LIMITED
    02521895
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 76 - Director → ME
  • 25
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 114 - Director → ME
  • 26
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 97 - Director → ME
  • 27
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 94 - Director → ME
  • 28
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 113 - Director → ME
  • 29
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 116 - Director → ME
  • 30
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2004-11-08 ~ 2006-06-27
    IIF 28 - Director → ME
  • 31
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 109 - Director → ME
  • 32
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 105 - Director → ME
  • 33
    AUTOSPEED TYRES (WESTERN) LIMITED
    00940944
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 52 - Director → ME
  • 34
    AVON AND WILTSHIRE PROPERTIES LIMITED
    - now 01051698
    AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 80 - Director → ME
  • 35
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 111 - Director → ME
  • 36
    BEDALES SCHOOL
    00276785
    Bedales School, Petersfield, Hampshire
    Active Corporate (73 parents, 1 offspring)
    Officer
    2007-11-03 ~ 2015-11-06
    IIF 91 - Director → ME
  • 37
    BRITISH FOOTWEAR ASSOCIATION LIMITED - now
    BRITISH FOOTWEAR ASSOCIATION
    - 2005-10-24 00059737
    BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Equity (Company account)
    272,564 GBP2024-02-29
    Officer
    1996-06-05 ~ 2003-07-14
    IIF 26 - Director → ME
  • 38
    BRITISH INTERNATIONAL INVESTMENT PLC - now
    CDC GROUP PLC
    - 2022-03-29 03877777 04948863
    123 Victoria Street, London
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2001-12-01 ~ 2003-12-10
    IIF 65 - Director → ME
  • 39
    BRITISH PATHE LIMITED
    - now 02222005
    ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
    SARUMCROFT LIMITED - 1991-06-07
    10 Orange Street, Heymarket, London
    Active Corporate (21 parents)
    Equity (Company account)
    13,241,152 GBP2024-09-30
    Officer
    2008-05-22 ~ now
    IIF 4 - Director → ME
  • 40
    BUDGET EXHAUSTS & TYRES LIMITED
    - now 01213729 SC041450
    KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 82 - Director → ME
  • 41
    BUDGET TYRE PLUS AUTOSERVICE LIMITED
    - now SC041450
    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 (13 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 78 - Director → ME
  • 42
    C&J CLARK LIMITED
    - now 03314066 00079142, 00925436, 03342369
    C&J CLARK (1997) LIMITED
    - 1997-07-21 03314066 00079142, 00925436, 03342369
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    1997-04-24 ~ 2002-08-16
    IIF 23 - Director → ME
  • 43
    C. & J. CLARK (HOLDINGS) LIMITED
    - now 00079142
    C.& J. CLARK, LIMITED
    - 1997-07-21 00079142 03314066, 00925436, 03342369
    40 High Street, Street, Somerset
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1996-01-02 ~ 1997-08-29
    IIF 24 - Director → ME
  • 44
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    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 (34 parents, 2 offsprings)
    Officer
    1996-01-02 ~ 2002-08-16
    IIF 20 - Director → ME
  • 45
    C. & J. CLARK INTERNATIONAL LIMITED
    NF002952 00141015
    Lamont House, 2nd Floor, Newtownbreda, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1990-12-28 ~ now
    IIF 19 - Director → ME
  • 46
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    1999-05-07 ~ 2002-08-16
    IIF 22 - Director → ME
  • 47
    CAREX EXHAUST CENTRES LIMITED
    01134143
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 55 - Director → ME
  • 48
    CAREX MANUFACTURING LIMITED
    - now 01006408
    DEANBANE MOTORS LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 57 - Director → ME
  • 49
    CARSCAN LIMITED
    - now SC199228
    ANDSTRAT (NO 100) LIMITED - 1999-09-28
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 74 - Director → ME
  • 50
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2008-11-01 ~ 2010-12-31
    IIF 93 - Director → ME
    2007-02-17 ~ 2008-05-23
    IIF 108 - Director → ME
  • 51
    COST U LESS LIMITED
    - now 01427722
    EFFECTFIELD LIMITED - 1982-03-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 59 - Director → ME
  • 52
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Active Corporate (35 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 36 - Director → ME
  • 53
    DIAL-A-TYRE LIMITED
    - now SC066232
    LOWLAND TYRES LIMITED - 1998-10-08
    CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 42 - Director → ME
  • 54
    DIRECT CHOICE INSURANCE SERVICES LIMITED - now
    TAYLOR PRICE INSURANCE SERVICES LIMITED
    - 2009-07-16 05522196 05868740
    YIPPEE KI YAY LIMITED
    - 2006-05-25 05522196
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2007-09-18
    IIF 98 - Director → ME
  • 55
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 107 - Director → ME
  • 56
    EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED
    - now 00977053
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 49 - Director → ME
  • 57
    EBLEY TYRE SERVICES LIMITED
    - now 02576479
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 47 - Director → ME
  • 58
    EURO EXHAUST CENTRES (SCOTLAND) LIMITED
    SC049897
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 35 - Director → ME
  • 59
    EUROPEAN HOME RETAIL PLC - now
    KLEENEZE PLC
    - 2005-09-28 01782133 03069078, 00240519
    FAREPAK PLC
    - 1999-10-12 01782133
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (12 parents)
    Officer
    1998-12-07 ~ 2002-09-24
    IIF 25 - Director → ME
  • 60
    EXHAUST SPECIALISTS LIMITED
    00967173
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 32 - Director → ME
  • 61
    FF&P 2006 INVESTOR 36 LLP
    OC318110 OC328427, OC304464, OC328430... (more)
    15 Suffolk Street, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-12-31
    IIF 15 - LLP Member → ME
  • 62
    FTM LIMITED
    - now 02501783 03078330
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 61 - Director → ME
  • 63
    FTM SYSTEMS LIMITED
    - now 02708882
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 69 - Director → ME
  • 64
    FTM TYREFIT LIMITED
    - now 03078330
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 56 - Director → ME
  • 65
    HARVEYS TYRES LIMITED
    02337780
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 48 - Director → ME
  • 66
    HUMPHRIES TYRE & EXHAUST CENTRES LIMITED
    - now 01184575
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 71 - Director → ME
  • 67
    KENWOOD APPLIANCES LIMITED - now
    KENWOOD APPLIANCES PLC
    - 2006-12-22 02390006
    CABINHOPE LIMITED
    - 1989-12-20 02390006
    1 Kenwood Business Park, New Lane, Havant, Hampshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    ~ 1995-09-29
    IIF 17 - Director → ME
  • 68
    KENWOOD INTERNATIONAL LIMITED
    - now 02413675
    TANGODAWN LIMITED
    - 1989-11-14 02413675
    Unit 1 Kenwood Business Park, New Lane, Havant, Hampshire
    Active Corporate (27 parents)
    Officer
    ~ 1995-09-29
    IIF 18 - Director → ME
  • 69
    KENWOOD LIMITED
    - now 00872044
    THORN EMI KENWOOD SMALL APPLIANCES LIMITED
    - 1986-12-03 00872044
    THORN EMI SMALL DOMESTIC APPLIANCES LIMITED
    - 1985-04-25 00872044
    KENWEY DOMESTIC APPLIANCES LIMITED
    - 1985-04-01 00872044
    TELERECTION PRODUCTS LIMITED
    - 1976-12-31 00872044
    1 Kenwood Business Park, New, Lane, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 1995-09-29
    IIF 16 - Director → ME
  • 70
    KENWOOD MARKS LIMITED
    - now 02407362
    SCOOPMARK LIMITED
    - 1989-11-03 02407362
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-09-29
    IIF 27 - Director → ME
  • 71
    KWIK FIT (NI) LIMITED
    - now NI017868
    MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
    1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved Corporate (17 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 89 - Director → ME
  • 72
    KWIK-FIT (EASTERN) LIMITED
    - now 01423644
    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 (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 53 - Director → ME
  • 73
    KWIK-FIT (GB) LIMITED
    - now 01009184
    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 (30 parents, 11 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 72 - Director → ME
  • 74
    KWIK-FIT (IS) LEASING LIMITED
    - now SC199230
    ANDSTRAT (NO 102) LIMITED - 1999-10-08
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (14 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 58 - Director → ME
  • 75
    KWIK-FIT (NO1) LIMITED
    - now 01028147
    STOP 'N STEER LIMITED - 2000-03-10
    AVONPLACE MOTORS LIMITED - 1981-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 63 - Director → ME
  • 76
    KWIK-FIT 2003 LIMITED
    - now 02551025
    STOP 'N' STEER LIMITED
    - 2003-02-28 02551025 04603435, 01028147
    APPLES LIMITED - 2000-03-10
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 37 - Director → ME
  • 77
    KWIK-FIT DEVELOPMENTS LIMITED
    - now 02066868
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 60 - Director → ME
  • 78
    KWIK-FIT EURO LIMITED
    - now 03661259 01009184
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 75 - Director → ME
  • 79
    KWIK-FIT FINANCE LIMITED
    - now 04474262
    GUIDEFLAT LIMITED
    - 2003-03-21 04474262
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2005-08-30
    IIF 51 - Director → ME
    2002-07-23 ~ 2002-11-25
    IIF 120 - Secretary → ME
  • 80
    KWIK-FIT FINANCIAL SERVICES LIMITED
    - now SC147318 SC147319
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED - 1993-12-16
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 79 - Director → ME
  • 81
    KWIK-FIT GROUP LIMITED
    - now 04474093
    FORGECYCLE LIMITED
    - 2003-04-22 04474093
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-07-23 ~ 2005-08-30
    IIF 33 - Director → ME
    2002-07-23 ~ 2002-11-25
    IIF 119 - Secretary → ME
  • 82
    KWIK-FIT HOLDINGS LIMITED
    - now 00362333
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 38 - Director → ME
  • 83
    KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED
    - now 03199700
    HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24
    ACEMETAL LIMITED - 1996-06-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 44 - Director → ME
  • 84
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    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 (41 parents, 3 offsprings)
    Officer
    2002-11-25 ~ 2005-04-12
    IIF 81 - Director → ME
  • 85
    KWIK-FIT PROPERTIES LIMITED
    - now 02579167
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 50 - Director → ME
  • 86
    KWIK-FIT TELEMARKETING LIMITED
    - now SC189247
    DUNWILCO (659) LIMITED - 1998-11-25
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 40 - Director → ME
  • 87
    KWIK-LUBE LIMITED
    - now 01645900
    AAMCO LIMITED - 1985-04-11
    ROANSIM LIMITED - 1982-09-06
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 30 - Director → ME
  • 88
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2002-05-01 ~ 2004-07-05
    IIF 29 - Director → ME
  • 89
    MOBILITY TYRES LIMITED
    - now 03499623
    NEVRUS (742) LIMITED - 1998-03-12
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 46 - Director → ME
  • 90
    NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
    01083105
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (47 parents)
    Officer
    2014-05-12 ~ 2015-07-15
    IIF 12 - Director → ME
    2019-01-01 ~ 2021-10-01
    IIF 8 - Director → ME
  • 91
    NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
    08763161
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (26 parents)
    Officer
    2019-01-01 ~ 2021-10-01
    IIF 7 - Director → ME
    2014-05-12 ~ 2015-07-15
    IIF 13 - Director → ME
  • 92
    NEW TROTTON PLACE LIMITED
    06976717
    35 Lavant Street, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 93
    NEXUS UNICALL LIMITED
    02963575
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 54 - Director → ME
  • 94
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 104 - Director → ME
  • 95
    PIT STOP AUTO SERVICES LIMITED
    - now 00938883
    PIT-STOP AUTO SERVICES LIMITED - 1985-05-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 73 - Director → ME
  • 96
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2022-09-30
    IIF 6 - Director → ME
  • 97
    PREMIUM FUNDING LIMITED
    03396992
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2007-09-18
    IIF 110 - Director → ME
  • 98
    PRESTON PAINTS LIMITED
    - now 00417127
    DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 66 - Director → ME
  • 99
    SAMSONITE LIMITED
    - now 02020414
    SAMSONITE (U.K.) LIMITED - 1987-08-19
    TRUSHELFCO (NO. 998) LIMITED - 1986-11-19
    5 The Square, Stockley Park, Uxbridge, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2015-09-14
    IIF 10 - Director → ME
  • 100
    SIR SPEEDY SILENCER SYSTEMS LIMITED
    - now 01778917
    NEVRUS (175) LIMITED - 1984-07-16
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 41 - Director → ME
  • 101
    SPEEDY-FIT EXHAUSTS LIMITED
    01227505
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 39 - Director → ME
  • 102
    SUPERDRIVE MOTORING CENTRES LIMITED
    - now 00434155
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2002-11-14 ~ 2005-03-23
    IIF 34 - Director → ME
  • 103
    SWANTON NOVERS ESTATES LIMITED
    - now 02107230
    BEATCREST LIMITED - 1987-03-25
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 83 - Director → ME
  • 104
    TFA LIMITED
    - now 02425183
    T.F.A. TRAINING LIMITED - 2000-11-29
    OATSPIRE LIMITED - 1989-10-11
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 67 - Director → ME
  • 105
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139, NF003471, BR004875... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 87 - Director → ME
  • 106
    THE BRAND FOUNDATION
    09718331
    Htec House, George Curl Way, Southampton, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 107
    THE GRANGE FESTIVAL
    09828929
    Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-03-27 ~ 2023-07-25
    IIF 3 - Director → ME
  • 108
    TOWN AND COUNTRY TYRE SERVICES LIMITED
    - now 01478039
    RUTHAM LIMITED - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 77 - Director → ME
  • 109
    TPAS (UK) LIMITED
    - now 03170433
    TYREPLUS AUTOSERVICE LIMITED
    - 2003-04-07 03170433
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 45 - Director → ME
  • 110
    TROTTON PLACE ASSOCIATES LIMITED
    06533423
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 111
    TYRE & EXHAUST WORLD LIMITED
    - now 03176083
    CETACOURT LIMITED - 1996-05-09
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 31 - Director → ME
  • 112
    TYRE SALES (BIRMINGHAM) LIMITED
    01027494
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 68 - Director → ME
  • 113
    VINMALPO LIMITED
    01013799
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-03-23
    IIF 64 - Director → ME
  • 114
    WAYMASTER LIMITED
    01125140
    New Lane, Havant, Hampshire
    Active Corporate (14 parents)
    Officer
    1993-10-19 ~ 1995-09-29
    IIF 21 - Director → ME

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