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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillian Clare Mcdonald

    Related profiles found in government register
  • Gillian Clare Mcdonald
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 1 IIF 2 IIF 3
  • Mcdonald, Gillian Clare
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonald, Gillian Clare
    British business executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cordy House, 91 Curtain Road, Shoreditch, London, EC2A 3BS, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 22 - Director → ME
  • 2
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 23 - Director → ME
  • 3
    COFFEE CORPORATE SERVICES LIMITED - now
    LIFE COFFEE CAFES LIMITED
    - 2022-09-07 05284755
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (20 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 10 - Director → ME
  • 4
    COFFEEHEAVEN HOLDINGS LIMITED
    - now 04229830
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (26 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 12 - Director → ME
  • 5
    COFFEEHEAVEN INTERNATIONAL LIMITED
    - now 04279841
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 11 - Director → ME
  • 6
    COSTA BEIJING LIMITED
    - now 06190419
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 14 - Director → ME
  • 7
    COSTA CHINA HOLDINGS LIMITED
    - now 00160645
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (27 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 9 - Director → ME
  • 8
    COSTA INTERNATIONAL LIMITED
    - now 01416662
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 8 - Director → ME
  • 9
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 13 - Director → ME
  • 10
    CUPPA-CINO TRADING LIMITED
    09004090
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (12 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 15 - Director → ME
  • 11
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 29 - Director → ME
  • 12
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 27 - Director → ME
  • 13
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 1 - Has significant influence or control → OE
  • 14
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 25 - Director → ME
  • 15
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 26 - Director → ME
  • 16
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 24 - Director → ME
  • 17
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 36 - Director → ME
  • 18
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 33 - Director → ME
  • 19
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 35 - Director → ME
  • 20
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 31 - Director → ME
  • 21
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 34 - Director → ME
  • 22
    HALFORDS IP MANAGEMENT LIMITED - now
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-05 ~ 2017-09-29
    IIF 30 - Director → ME
  • 23
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 38 - Director → ME
  • 24
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 32 - Director → ME
  • 25
    INTERCONTINENTAL HOTELS GROUP PLC
    - now 05134420 04551528... (more)
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2023-02-28
    IIF 41 - Director → ME
  • 26
    LIBATION 1 LIMITED
    13617950 13618234
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2022-02-17
    IIF 5 - Director → ME
  • 27
    LIBATION 2 LIMITED
    13618234 13617950
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2022-07-31
    IIF 4 - Director → ME
  • 28
    MCD ASIA PACIFIC, LLC
    FC034268
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2025-05-23
    IIF 42 - Director → ME
  • 29
    MCDI HOLDINGS LIMITED - now
    MCDONALD'S HAMBURGERS LIMITED
    - 2015-10-29 02321900 01002769
    FC8912 LIMITED - 1989-02-28
    11-59 High Road, East Finchley, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-01-01
    IIF 16 - Director → ME
  • 30
    MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    - now 04459056 04459588... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-01-01
    IIF 18 - Director → ME
    2014-12-05 ~ 2015-03-31
    IIF 21 - Director → ME
  • 31
    MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    - now 04459588 04459056... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-01-01
    IIF 17 - Director → ME
    2014-12-05 ~ 2015-03-31
    IIF 20 - Director → ME
  • 32
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769 NF002994
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11/59 High Road, East Finchley, London
    Active Corporate (62 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2015-03-31
    IIF 19 - Director → ME
  • 33
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 2 - Has significant influence or control → OE
  • 34
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2017-09-29
    IIF 40 - Director → ME
  • 35
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 28 - Director → ME
  • 36
    2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2021-11-18
    IIF 7 - Director → ME
  • 37
    2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2022-02-17
    IIF 6 - Director → ME
  • 38
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 3 - Has significant influence or control → OE
  • 39
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 39 - Director → ME
  • 40
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.