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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 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    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
  • 4
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    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 23
  • 1
    Griffeths, Robert George
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 3
    Lancaster, Ronald John
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    OF - Director → CIF 0
    icon of calendar 2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Wilbraham, Philip Daniel
    Finance Director born in September 1988
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 16
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 17
    Gricks, Daniel David Thomas
    Financial Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 18
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Finch, Mark
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 20
    Banham, Gillian
    Group Hr Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2004-05-29
    OF - Director → CIF 0
    icon of calendar 2004-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Tennant, Alan David
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1993-05-31
    OF - Director → CIF 0
  • 22
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-12-18
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 23
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATSTONE CARS LIMITED

Previous names
HARSTON CAMBRIDGE LIMITED - 1999-07-26
HARSTON MOTORS LIMITED - 1988-12-30
LANCASTER CARS LIMITED - 2020-12-16
JARDINE CARS LIMITED - 2024-07-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • STRATSTONE CARS LIMITED
    Info
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1999-07-26
    LANCASTER CARS LIMITED - 1999-07-26
    JARDINE CARS LIMITED - 1999-07-26
    Registered number 00537005
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1954-08-17 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LANCASTER CARS LIMITED
    S
    Registered number 537005
    icon of address770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIEWFERN LIMITED - 1999-12-13
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.