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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 34
  • 1
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 2
    Jones, Alun Morton
    Born in November 1952
    Individual (93 offsprings)
    Officer
    2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Robinson, Graham
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1998-01-12
    OF - Director → CIF 0
  • 4
    Chambers, Paul Jonathan
    Born in January 1951
    Individual (51 offsprings)
    Officer
    (before 1992-06-10) ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 6
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Foster, Steven Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2003-01-03
    OF - Director → CIF 0
  • 8
    Everett, Simon Christopher Kingsmill
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Thomas, Richard John
    Born in September 1977
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Ward, Andrew Ian
    Individual (37 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-05-06
    OF - Secretary → CIF 0
  • 12
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 13
    Banham, Gillian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2003-07-30 ~ 2004-05-29
    OF - Director → CIF 0
    2004-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 15
    Beynon, Peter
    Born in January 1957
    Individual (75 offsprings)
    Officer
    1998-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Potts, Derek
    Born in October 1958
    Individual (172 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Maloney, Richard James
    Born in December 1977
    Individual (247 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Atkin, John Richard
    Born in July 1945
    Individual (35 offsprings)
    Officer
    1992-07-02 ~ 1994-06-01
    OF - Director → CIF 0
    1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 19
    Welch, Christopher Andrew
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1992-07-27 ~ 1993-03-23
    OF - Director → CIF 0
  • 20
    Taylor, Phillip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 21
    Williamson, Michael Granville
    Born in July 1940
    Individual (37 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-12-23
    OF - Director → CIF 0
  • 22
    Witt, John Raymond
    Born in June 1963
    Individual (74 offsprings)
    Officer
    1998-01-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Bradley, Eamon
    Born in March 1948
    Individual (45 offsprings)
    Officer
    2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Conway, Patrick Christopher
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2008-11-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 25
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 26
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 27
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 28
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 30
    Ward, William Charles
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1993-03-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 31
    Ritchie, John Muir
    Born in December 1943
    Individual (74 offsprings)
    Officer
    1997-12-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 32
    Williams, Steven Wyn
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2001-12-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1998-05-06 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATSTONE LUXURY VEHICLES LIMITED

Period: 2024-05-13 ~ now
Company number: 00534618
Registered names
STRATSTONE LUXURY VEHICLES LIMITED - now
APPLEYARD LIMITED - 2003-08-19
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 - 2024-05-13
    APPLEYARD LIMITED - 2024-05-13
    ENDEAVOUR OF REDHILL LIMITED - 2024-05-13
    Registered number 00534618
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1954-06-18 (71 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.