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

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 chief executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

    • Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 10 IIF 11

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 12 IIF 13 IIF 14

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 20

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 21
  • Mcdonald, Gillian Clare
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

      IIF 22
  • Mcdonald, Gillian Clare
    British director 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
Active 1
  • 1
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    IIF 42 - director → ME
Ceased 39
  • 1
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 4 - director → ME
  • 2
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 5 - director → ME
  • 3
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 29 - director → ME
  • 4
    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
    Corporate (3 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 31 - director → ME
  • 5
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 30 - director → ME
  • 6
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 33 - director → ME
  • 7
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 28 - director → ME
  • 8
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 27 - director → ME
  • 9
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 32 - director → ME
  • 10
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,066 GBP2018-04-30
    Officer
    2019-12-02 ~ 2022-07-31
    IIF 34 - director → ME
  • 11
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 11 - director → ME
  • 12
    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 (4 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 9 - director → ME
  • 13
    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
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 1 - Has significant influence or control → OE
  • 14
    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 (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 7 - director → ME
  • 15
    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 (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 8 - director → ME
  • 16
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 6 - director → ME
  • 17
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 17 - director → ME
  • 18
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 16 - director → ME
  • 19
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 12 - director → ME
  • 20
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 15 - director → ME
  • 21
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-05 ~ 2017-09-29
    IIF 41 - director → ME
  • 22
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 19 - director → ME
  • 23
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 13 - director → ME
  • 24
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 14 - director → ME
  • 25
    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
    Corporate (11 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2023-02-28
    IIF 22 - director → ME
  • 26
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    4,053,558 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-02-17
    IIF 24 - director → ME
  • 27
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3,020,046 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-07-31
    IIF 23 - director → ME
  • 28
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
    FC8912 LIMITED - 1989-02-28
    Cordy House, 91 Curtain Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-01-01
    IIF 35 - director → ME
  • 29
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-03-31
    IIF 40 - director → ME
    2010-10-29 ~ 2014-01-01
    IIF 37 - director → ME
  • 30
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-03-31
    IIF 39 - director → ME
    2010-10-29 ~ 2014-01-01
    IIF 36 - director → ME
  • 31
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11/59 High Road, East Finchley, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2015-03-31
    IIF 38 - director → ME
  • 32
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 2 - Has significant influence or control → OE
  • 33
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2017-09-29
    IIF 21 - director → ME
  • 34
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 10 - director → ME
  • 35
    2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-13 ~ 2021-11-18
    IIF 26 - director → ME
  • 36
    2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-02-17
    IIF 25 - director → ME
  • 37
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    IIF 3 - Has significant influence or control → OE
  • 38
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-29
    IIF 20 - director → ME
  • 39
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2015-05-11 ~ 2017-09-29
    IIF 18 - director → ME

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