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
    Maloney, Richard James
    Director born in December 1977
    Individual (237 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, David Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1977
    Individual (84 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    LANCASTER UK LIMITED - now
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (7 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
Ceased 30
  • 1
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Conway, Patrick Christopher
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Houston, Samuel George
    Financial Director born in January 1956
    Individual
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Welch, Christopher Andrew
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 1993-03-23
    OF - Director → CIF 0
  • 6
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 8
    Everett, Simon Christopher Kingsmill
    Operations Director born in September 1960
    Individual
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Ward, Andrew Ian
    Individual
    Officer
    ~ 1998-05-06
    OF - Secretary → CIF 0
  • 10
    Chambers, Paul Jonathan
    Finance Director born in January 1951
    Individual
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 11
    Williamson, Michael Granville
    Chairman & Chief Executive born in July 1940
    Individual
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 12
    Taylor, Phillip
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 13
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    1997-12-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Finch, Mark
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 17
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 20
    Newbury, David John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    Wilbraham, Philip Daniel
    Finance Director born in September 1988
    Individual
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 22
    Robinson, Graham
    Director born in September 1953
    Individual
    Officer
    1994-01-20 ~ 1998-01-12
    OF - Director → CIF 0
  • 23
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    1998-01-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 24
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2004-05-29
    OF - Director → CIF 0
    2004-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Ward, William Charles
    Director born in May 1955
    Individual
    Officer
    1993-03-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 26
    Atkin, John Richard
    Development Director born in July 1945
    Individual
    Officer
    1992-07-02 ~ 1994-06-01
    OF - Director → CIF 0
    Atkin, John Richard
    Financial Director born in July 1945
    Individual
    1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 27
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 28
    Foster, Steven Gareth
    Director born in March 1967
    Individual
    Officer
    2001-12-20 ~ 2003-01-03
    OF - Director → CIF 0
  • 29
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Active Corporate (10 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
JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
APPLEYARD LIMITED - 2003-08-19
ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
  • STRATSTONE LUXURY VEHICLES LIMITED
    Info
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    APPLEYARD LIMITED - 2003-08-19
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Registered number 00534618
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    Private Limited Company incorporated on 1954-06-18 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.