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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Everett, Simon Christopher Kingsmill
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ward, William Charles
    Born in May 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Banham, Gillian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2002-12-12 ~ 2004-05-29
    OF - Director → CIF 0
    2004-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Chambers, Paul Jonathan
    Born in January 1951
    Individual (51 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Ritchie, John Muir
    Born in December 1943
    Individual (74 offsprings)
    Officer
    1997-12-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 7
    Maclaren, Niall Craig
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Anderson, James Michael
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1994-11-21 ~ 1997-02-14
    OF - Director → CIF 0
  • 9
    Jones, Alun Morton
    Born in November 1952
    Individual (93 offsprings)
    Officer
    2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Phillip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 11
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 12
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Brooks, Gillian Rhoda
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Bradley, Eamon
    Born in March 1948
    Individual (44 offsprings)
    Officer
    2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Robinson, Graham
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 18
    Witt, John Raymond
    Born in June 1963
    Individual (74 offsprings)
    Officer
    1998-01-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 19
    Potts, Derek
    Born in October 1958
    Individual (172 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 22
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 24
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 26
    Conway, Patrick Christopher
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2008-11-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 27
    Atkin, John Richard
    Born in July 1945
    Individual (35 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
    1994-07-14 ~ 1998-01-08
    OF - Director → CIF 0
  • 28
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 29
    Ward, Andrew Ian
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1994-03-23 ~ 1998-05-29
    OF - Director → CIF 0
    Ward, Andrew Ian
    Individual (37 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
  • 30
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 31
    Williamson, Michael Granville
    Born in July 1940
    Individual (37 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 32
    Foster, Steven Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2001-10-22 ~ 2003-01-03
    OF - Director → CIF 0
  • 33
    Welch, Christopher Andrew
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1994-01-18 ~ 1995-05-12
    OF - Director → CIF 0
  • 34
    Beynon, Peter
    Born in January 1957
    Individual (75 offsprings)
    Officer
    1998-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    LANCASTER UK LIMITED
    - now 01538570
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1998-05-01 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATSTONE AUTOMOTIVE LIMITED

Period: 2024-06-24 ~ now
Company number: 00153658
Registered names
STRATSTONE AUTOMOTIVE LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • STRATSTONE AUTOMOTIVE LIMITED
    Info
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    LANCASTER MOTOR COMPANY LIMITED - 2024-06-24
    APPLEYARD MOTOR COMPANY LIMITED - 2024-06-24
    APPLEYARD MIDLANDS LIMITED - 2024-06-24
    CHILTERN MOTOR COMPANY LIMITED - 2024-06-24
    CHILTERN MOTOR HOLDINGS LIMITED - 2024-06-24
    Registered number 00153658
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1919-03-15 (107 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • STRATSTONE AUTOMOTIVE LIMITED
    S
    Registered number 00153658
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • JARDINE AUTOMOTIVE LIMITED
    S
    Registered number 00153658
    C/o Porsche Centre, Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
  • JARDINE AUTOMOTIVE LIMITED
    S
    Registered number 00153658
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ABRIDGE LOUGHTON TPS LIMITED
    - now 02861509
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2000-08-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ARDEN AYLESFORD LIMITED
    - now 11537626
    LRD FUTURE LTD - 2023-09-13
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ARDEN MAIDSTONE LIMITED
    - now 06894533
    HAMSARD 3168 LIMITED - 2009-06-16
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ARDEN TUNBRIDGE WELLS LIMITED
    12524097
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CARRS (HOLDINGS) LIMITED
    08226289
    770 The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SPENCERS LIMITED
    - now 03560193
    FALINN LIMITED - 1998-06-29
    770 The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WAYSIDE TRADE PARTS LIMITED
    - now 06182925
    SILBURY 349 LIMITED - 2007-05-21
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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