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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 19
  • 1
    Parsons, Derek Leslie
    Motor Engineer born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1991-03-05
    OF - Director → CIF 0
  • 2
    Newman, David Kym
    Company Director born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
    Newman, David Kym
    Individual (5 offsprings)
    Officer
    1994-05-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Wood, Stephen Jonathan
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Stephen Jonathan Wood
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Alan Gordon Brown
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Shaw, Steven Charles
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Gladys Edna
    Clerical Assistant born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 7
    Smith, Robert Kevin
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Ms Karen Jane Muir
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    Cole, Robert Ernest
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 2020-08-14
    OF - Director → CIF 0
    Mr Robert Ernest Cole
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Cole, Harold George
    Engineer born in March 1916
    Individual (2 offsprings)
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 11
    Creak, William Henry
    Accountant
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-06-17
    OF - Director → CIF 0
    Creak, William Henry
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 12
    Hill, Simon Christopher
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Grange, Maurice Kenneth George
    Group Buyer born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 14
    Strickson, Simon John
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Addinall, Philip Harvey
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Andrew, Frank Ferguson
    Company Director born in January 1940
    Individual (24 offsprings)
    Officer
    ~ 2020-03-20
    OF - Director → CIF 0
  • 17
    Brown, James Michael
    Group Parts Manager born in July 1945
    Individual (10 offsprings)
    Officer
    ~ 2003-04-09
    OF - Director → CIF 0
  • 18
    Keeler, Carly
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Bourne, David Edward John
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ANCASTER GROUP LIMITED

Period: 1992-03-26 ~ now
Company number: 00475853
Registered names
ANCASTER GROUP LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • ANCASTER GROUP LIMITED
    Info
    HAROLD G.COLE & CO. LIMITED - 1992-03-26
    Registered number 00475853
    61 Croydon Road, Penge, London SE20 7TF
    PRIVATE LIMITED COMPANY incorporated on 1949-12-08 (76 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ANCASTER GROUP LIMITED
    S
    Registered number 00475853
    61, Croydon Road, London, England, SE20 7TF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLAM MOTOR SERVICES LIMITED
    00777181
    61 Croydon Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MILO ENGINEERING WORKS LIMITED
    00398936
    61 Croydon Rd, Penge, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.