logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Hsu, David
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Weatherall, Edward Percy Keswick
    Born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Parr, Jeremy Glyn
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Nightingale, Anthony John Liddell
    Born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Anthony Philip
    Born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
    Hawkins, Anthony Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Keswick, Adam Phillip Charles
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Charles David, Lord
    Born in July 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Keswick, Simon Lindley
    Born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 9
    icon of addressJardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
parent relation
Company in focus

MATHESON & CO.,LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments
Active 5
  • 1
    HACKREMCO (NO.1356) LIMITED - 1998-07-01
    icon of address3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    CIF 99 - Secretary → ME
  • 2
    DAIRY FARM UK LIMITED - 1993-07-30
    HACKREMCO (NO.666) LIMITED - 1991-05-24
    icon of address3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 100 - Secretary → ME
  • 3
    ORME & CO. - 1988-03-29
    MATHESON CLEARING BROKERS LIMITED - 1999-08-02
    icon of address3 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 97 - Secretary → ME
  • 4
    ELSEBEAM LIMITED - 1986-07-14
    icon of address3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 94 - Secretary → ME
  • 5
    BLENDMATIC LIMITED - 1987-11-04
    icon of address3 Lombard St, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or moreOE
    CIF 105 - Ownership of voting rights - 75% or moreOE
    CIF 105 - Right to appoint or remove directorsOE
    Officer
    icon of calendar ~ dissolved
    CIF 95 - Secretary → ME
Ceased 96
  • 1
    ALLERIM LIMITED - 1988-10-13
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 32 - Secretary → ME
  • 2
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2000-08-10
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2004-06-30
    CIF 7 - Secretary → ME
  • 3
    AMAS MATHESON ASSET MANAGEMENT LIMITED - 2001-07-20
    FLECKWOOD SERVICES LIMITED - 1989-01-20
    icon of addressJuniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-07-18
    CIF 66 - Secretary → ME
  • 4
    ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
    APPLEYARD PROPERTIES LIMITED - 1987-01-01
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 22 - Secretary → ME
  • 5
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    CIF 41 - Secretary → ME
  • 6
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 21 - Secretary → ME
  • 7
    APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
    APPLEYARD OF LEEDS LIMITED - 1982-06-10
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 16 - Secretary → ME
  • 8
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    CIF 43 - Secretary → ME
  • 9
    icon of addressWright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 34 - Secretary → ME
  • 10
    ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 25 - Secretary → ME
  • 11
    APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
    APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 19 - Secretary → ME
  • 12
    LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
    ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 18 - Secretary → ME
    icon of calendar 1998-05-06 ~ 1998-05-06
    CIF 15 - Secretary → ME
  • 13
    HASTEREAL LIMITED - 1991-09-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2004-04-30
    CIF 50 - Secretary → ME
  • 14
    ANDERSON & CO. - 1988-03-23
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON SECURITIES LIMITED - 1996-10-14
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    MATHESON INVESTMENT LIMITED - 1999-09-02
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    icon of address19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-09-01
    CIF 65 - Secretary → ME
  • 15
    icon of address11 Thames Road, Barking, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    6,671,103 GBP2024-12-31
    Officer
    icon of calendar 1999-08-02 ~ 1999-11-26
    CIF 4 - Secretary → ME
  • 16
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    MATHESON TRUST CO. LIMITED - 1987-11-13
    MATHESON BANK LIMITED - 2001-02-08
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    DAVENBECK LIMITED - 1980-07-16
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-03-14
    CIF 68 - Secretary → ME
  • 17
    DARTCHANCE LIMITED - 1986-09-24
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 31 - Secretary → ME
  • 18
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 30 - Secretary → ME
  • 19
    icon of addressWright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2004-06-30
    CIF 51 - Secretary → ME
  • 20
    CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 27 - Secretary → ME
  • 21
    CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    CIF 42 - Secretary → ME
  • 22
    YELHAMCOURT LIMITED - 1992-03-18
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 33 - Secretary → ME
  • 23
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 28 - Secretary → ME
  • 24
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 24 - Secretary → ME
  • 25
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2004-06-30
    CIF 47 - Secretary → ME
  • 26
    RICHSUM LIMITED - 1988-02-11
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2004-04-30
    CIF 6 - Secretary → ME
  • 27
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2004-04-30
    CIF 5 - Secretary → ME
  • 28
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
    icon of address6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2000-10-18
    CIF 10 - Secretary → ME
  • 29
    APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 23 - Secretary → ME
  • 30
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2004-04-30
    CIF 56 - Secretary → ME
  • 31
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 2004-04-30
    CIF 53 - Secretary → ME
  • 32
    MATHESON SECURITIES LIMITED - 2000-03-20
    PFC (LONDON) LIMITED - 1996-11-13
    JTS (UK) HOLDINGS LIMITED - 2004-02-26
    INTERCEDE 126 LIMITED - 1984-01-12
    BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
    icon of address18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-19 ~ 2007-04-01
    CIF 1 - Secretary → ME
    icon of calendar ~ 2003-01-30
    CIF 69 - Secretary → ME
  • 33
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 17 - Secretary → ME
  • 34
    COLTAN LIMITED - 1984-12-27
    icon of addressWright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 39 - Secretary → ME
  • 35
    icon of addressWright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 35 - Secretary → ME
  • 36
    icon of addressWright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 38 - Secretary → ME
  • 37
    icon of addressWright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 37 - Secretary → ME
  • 38
    icon of addressWright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 36 - Secretary → ME
  • 39
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    icon of address8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    CIF 44 - Secretary → ME
  • 40
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    icon of address8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 26 - Secretary → ME
  • 41
    IRSAL LIMITED - 1996-12-20
    L S DESIGNS LIMITED - 1997-01-02
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 2004-06-30
    CIF 52 - Secretary → ME
  • 42
    JARDINE MOTOR SERVICES LIMITED - 2002-02-19
    BONDCO NO 311 LIMITED - 1999-12-17
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2004-06-30
    CIF 12 - Secretary → ME
  • 43
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 87 - Secretary → ME
  • 44
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    JIB GROUP PLC - 2006-09-25
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    CIF 63 - Secretary → ME
  • 45
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 1995-04-01
    CIF 62 - Secretary → ME
  • 46
    LANCASTER BODYCENTRE COLCHESTER LIMITED - 1997-02-06
    LANCASTER LIMITED - 1987-06-19
    LANCASTER NOMINEES LIMITED - 1988-01-29
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 85 - Secretary → ME
  • 47
    HARSTON NEWMARKET LIMITED - 1991-09-06
    BIDLITE LIMITED - 1988-12-14
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 88 - Secretary → ME
  • 48
    LANCASTER GARAGES (IPSWICH) LIMITED - 1994-01-01
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 82 - Secretary → ME
  • 49
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 74 - Secretary → ME
  • 50
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 81 - Secretary → ME
  • 51
    CHANDLESET LIMITED - 1979-12-31
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 76 - Secretary → ME
  • 52
    LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 75 - Secretary → ME
  • 53
    ALFRED E NEALE & SON LIMITED - 1987-01-21
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 71 - Secretary → ME
  • 54
    FLOORDOOR LIMITED - 1986-08-28
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 84 - Secretary → ME
  • 55
    LANCASTER TRUCKS LIMITED - 1992-02-07
    GOODLIFFE TRUCKS LIMITED - 1984-01-01
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 83 - Secretary → ME
  • 56
    LANCASTER READING LIMITED - 1994-01-01
    STORMWAY ENTERPRISES LIMITED - 1990-07-31
    LANCASTER JAGUAR READING LIMITED - 1991-11-14
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 93 - Secretary → ME
  • 57
    SERVAGOLD LIMITED - 1988-07-12
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 86 - Secretary → ME
  • 58
    LANCASTER GARAGES LIMITED - 2003-12-05
    ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
    LANCASTER MOTORS LIMITED - 2013-10-03
    COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
    COLCHESTER MOTOR CO. LIMITED - 1977-11-22
    GINMAY MOTORS LIMITED - 1977-10-01
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 77 - Secretary → ME
  • 59
    LEGISLATOR 1496 LIMITED - 2017-01-31
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2004-06-30
    CIF 3 - Secretary → ME
  • 60
    ANTLITE LIMITED - 1990-02-28
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 89 - Secretary → ME
  • 61
    JOHN HEWITT GROUP LIMITED - 1998-11-18
    BONDCO NO 310 LIMITED - 1991-01-15
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2004-06-30
    CIF 11 - Secretary → ME
  • 62
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 80 - Secretary → ME
  • 63
    LANCASTER SPECIALIST CARS LIMITED - 2002-11-15
    SWITTEN LIMITED - 1990-03-15
    LANCASTER CAMBRIDGE LIMITED - 1994-01-01
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 91 - Secretary → ME
  • 64
    HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2004-06-30
    CIF 8 - Secretary → ME
  • 65
    SLIMLOOK LIMITED - 1990-11-12
    WIGGINS WINCHESTER LIMITED - 1991-12-31
    NOCHAR HOLDINGS LIMITED - 1995-01-16
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2004-06-30
    CIF 59 - Secretary → ME
  • 66
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 92 - Secretary → ME
  • 67
    SHAFADE LIMITED - 1987-04-03
    icon of address5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1987-03-26 ~ 2020-12-14
    CIF 96 - Secretary → ME
  • 68
    icon of address5th Floor 110 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2020-12-14
    CIF 102 - Secretary → ME
  • 69
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    icon of address5th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 2020-12-14
    CIF 104 - Secretary → ME
  • 70
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-04
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-01
    icon of address5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2020-12-14
    CIF 101 - Secretary → ME
  • 71
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    icon of address5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 2020-12-14
    CIF 103 - Secretary → ME
  • 72
    icon of address5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2020-12-14
    CIF 98 - Secretary → ME
  • 73
    CLENARD LIMITED - 1998-08-07
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2004-06-30
    CIF 14 - Secretary → ME
  • 74
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 29 - Secretary → ME
  • 75
    PACMARINE UK LIMITED - 2000-12-20
    SPIKELL ENTERPRISES LIMITED - 1993-08-31
    icon of address82 St John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1993-08-20 ~ 2002-06-06
    CIF 60 - Secretary → ME
  • 76
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2004-04-30
    CIF 48 - Secretary → ME
  • 77
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    icon of addressCentral Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-31 ~ 2004-04-30
    CIF 54 - Secretary → ME
  • 78
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    icon of addressArterial Road, Laindon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-01-31 ~ 2004-04-30
    CIF 55 - Secretary → ME
  • 79
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-14 ~ 2004-04-30
    CIF 9 - Secretary → ME
  • 80
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    icon of addressCentral Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2004-04-30
    CIF 49 - Secretary → ME
  • 81
    STIRLOATH LIMITED - 1992-06-09
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-01 ~ 2004-06-30
    CIF 61 - Secretary → ME
  • 82
    G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
    CARRELBEST LIMITED - 1980-12-31
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 79 - Secretary → ME
  • 83
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 90 - Secretary → ME
  • 84
    RIMMERGROVE LIMITED - 1984-03-16
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    CIF 45 - Secretary → ME
  • 85
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    icon of addressWright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    CIF 46 - Secretary → ME
  • 86
    POLAR LEASING LIMITED - 1978-12-31
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-31 ~ 2004-04-30
    CIF 57 - Secretary → ME
  • 87
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    CIF 40 - Secretary → ME
  • 88
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    LANCASTER CARS LIMITED - 2020-12-16
    JARDINE CARS LIMITED - 2024-07-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 72 - Secretary → ME
  • 89
    APPLEYARD LIMITED - 2003-08-19
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-06-30
    CIF 20 - Secretary → ME
  • 90
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 73 - Secretary → ME
  • 91
    BONDCO NO. 312 LIMITED - 2010-05-12
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2004-06-30
    CIF 13 - Secretary → ME
  • 92
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
    CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
    CHASETORCH LIMITED - 1987-03-18
    JARDINE DFS AIR CARGO LIMITED - 1994-12-31
    BALTRANS LOGISTICS UK LIMITED - 2009-02-27
    JLS LOGISTICS UK LIMITED - 2007-01-22
    icon of address672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-19 ~ 2007-04-01
    CIF 2 - Secretary → ME
    icon of calendar ~ 2003-01-30
    CIF 70 - Secretary → ME
  • 93
    MATHESONS NOMINEES LIMITED - 2001-01-31
    icon of addressC/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-03-14
    CIF 67 - Secretary → ME
  • 94
    LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
    LANCASTER LEASING LIMITED - 1986-07-21
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    CIF 78 - Secretary → ME
  • 95
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-31 ~ 2004-06-30
    CIF 58 - Secretary → ME
  • 96
    THISTLE NOMINEES LIMITED - 1999-09-02
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    DRYDEN NOMINEES LIMITED - 2007-11-12
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    FPIM NOMINEES LIMITED - 2010-03-19
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-09-01
    CIF 64 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.