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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.

Parent entities and officers 15
  • 1
    Holland, Michael Leslie
    Manager born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 3
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    1999-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Sytner, Franklin Goodman
    Chairman born in June 1944
    Individual (21 offsprings)
    Officer
    1995-01-31 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 6
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (81 offsprings)
    Officer
    2005-04-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2012-01-25 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 8
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (38 offsprings)
    Officer
    1995-05-12 ~ 2012-01-25
    OF - Director → CIF 0
  • 10
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    1995-02-07 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    1995-06-01 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    1995-06-01 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 12
    Hardman, David James
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 13
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Walker, Charles Graham
    Teacher born in December 1922
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYTNER SHEFFIELD LIMITED

Period: 1995-03-01 ~ now
Company number: 00264809
Registered names
SYTNER SHEFFIELD LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

  • SYTNER SHEFFIELD LIMITED
    Info
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
    Registered number 00264809
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1932-04-25 (93 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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