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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
Active 4
  • 1
    Williamson, David Neil
    Director born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Richard James
    Director born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1977
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    LANCASTER UK LIMITED - now
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2004-05-29
    OF - Director → CIF 0
    icon of calendar 2004-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Foster, Steven Gareth
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2003-01-03
    OF - Director → CIF 0
  • 5
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Welch, Christopher Andrew
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-27 ~ 1993-03-23
    OF - Director → CIF 0
  • 8
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 10
    Conway, Patrick Christopher
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Houston, Samuel George
    Financial Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Everett, Simon Christopher Kingsmill
    Operations Director born in September 1960
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Ward, Andrew Ian
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Secretary → CIF 0
  • 16
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Finch, Mark
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 18
    Williamson, Michael Granville
    Chairman & Chief Executive born in July 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 19
    Robinson, Graham
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1998-01-12
    OF - Director → CIF 0
  • 20
    Newbury, David John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 23
    Chambers, Paul Jonathan
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 24
    Wilbraham, Philip Daniel
    Finance Director born in September 1988
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 25
    Atkin, John Richard
    Development Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1994-06-01
    OF - Director → CIF 0
    Atkin, John Richard
    Financial Director born in July 1945
    Individual
    icon of calendar 1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 26
    Ward, William Charles
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 28
    Taylor, Phillip
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 29
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 30
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1998-05-06 ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATSTONE LUXURY VEHICLES LIMITED

Previous names
LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
APPLEYARD LIMITED - 2003-08-19
JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • STRATSTONE LUXURY VEHICLES LIMITED
    Info
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    APPLEYARD LIMITED - 2020-12-16
    JARDINE LUXURY VEHICLES LIMITED - 2020-12-16
    ENDEAVOUR OF REDHILL LIMITED - 2020-12-16
    Registered number 00534618
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    Private Limited Company incorporated on 1954-06-18 (71 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.