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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
    Thomas, Richard John
    Born in September 1977
    Individual (89 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Ritchie, John Muir
    Born in December 1943
    Individual
    Officer
    1997-12-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Chambers, Paul Jonathan
    Born in January 1951
    Individual
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 4
    Beynon, Peter
    Born in January 1957
    Individual
    Officer
    1998-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Conway, Patrick Christopher
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Finch, Mark
    Individual (73 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 7
    Bradley, Eamon
    Born in March 1948
    Individual
    Officer
    2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Witt, John Raymond
    Born in June 1963
    Individual
    Officer
    1998-01-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Banham, Gillian
    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
  • 10
    Bishop, Matthew
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Foster, Steven Gareth
    Born in March 1967
    Individual
    Officer
    2001-12-20 ~ 2003-01-03
    OF - Director → CIF 0
  • 12
    Herbert, Mark Philip
    Born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Taylor, Phillip
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 14
    Ward, William Charles
    Born in May 1955
    Individual
    Officer
    1993-03-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 15
    Potts, Derek
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Ward, Andrew Ian
    Individual
    Officer
    ~ 1998-05-06
    OF - Secretary → CIF 0
  • 17
    Atkin, John Richard
    Born in July 1945
    Individual
    Officer
    1992-07-02 ~ 1994-06-01
    OF - Director → CIF 0
    1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 18
    Everett, Simon Christopher Kingsmill
    Born in September 1960
    Individual
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Jones, Alun Morton
    Born in November 1952
    Individual
    Officer
    2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Newbury, David John
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 22
    Welch, Christopher Andrew
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 1993-03-23
    OF - Director → CIF 0
  • 23
    Muir, David John
    Born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 25
    Beattie, Craig Alan
    Born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Williams, Steven Wyn
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Robinson, Graham
    Born in September 1953
    Individual
    Officer
    1994-01-20 ~ 1998-01-12
    OF - Director → CIF 0
  • 28
    Williamson, Michael Granville
    Born in July 1940
    Individual
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 29
    Houston, Samuel George
    Born in January 1956
    Individual
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 30
    MATHESON & CO.,LIMITED
    3 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
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 - 2024-05-13
    APPLEYARD LIMITED - 2024-05-13
    ENDEAVOUR OF REDHILL LIMITED - 2024-05-13
    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 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.