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 Michael Alfred Wilmshurst

    Related profiles found in government register
  • Mr Michael Alfred Wilmshurst
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 19

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

      IIF 20 IIF 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30
  • 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 59
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 53 - 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 21 - 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 32 - 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 34 - 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 20 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - 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 47 - 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 35 - 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 44 - 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 33 - 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 39 - 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 38 - 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 52 - 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 49 - 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 31 - 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 43 - 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 46 - 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 19 - 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 50 - 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 51 - 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 37 - 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 30 - 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 29 - 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 24 - 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 22 - 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 28 - 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 42 - 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 45 - 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 40 - 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 41 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 36 - 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 48 - 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 13 - 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 54 - director → ME
    Person with significant control
    2016-06-05 ~ 2019-01-01
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - 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 6 - 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 15 - 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 11 - 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 9 - 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 58 - 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 7 - 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 3 - 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 57 - 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 5 - 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 4 - 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 23 - 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 56 - 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 55 - 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 59 - 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 8 - 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 12 - Ownership of shares – 75% or more → OE
    2016-04-13 ~ 2016-04-06
    IIF 16 - 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 10 - 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.