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 1973
    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
    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 23
  • 1
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    2006-10-01 ~ 2012-12-31
    OF - director → CIF 0
  • 2
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    2003-07-01 ~ 2007-07-24
    OF - director → CIF 0
  • 3
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-12-31
    OF - director → CIF 0
  • 4
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    2003-12-18 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Tennant, Alan David
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1993-05-31
    OF - director → CIF 0
  • 6
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - secretary → CIF 0
  • 7
    Everett, Simon Christopher Kingsmill
    Operations Director born in September 1960
    Individual
    Officer
    2008-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    Griffeths, Robert George
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-01-01
    OF - director → CIF 0
  • 10
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 11
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - director → CIF 0
  • 12
    Gricks, Daniel David Thomas
    Financial Director born in April 1948
    Individual (6 offsprings)
    Officer
    ~ 1992-11-19
    OF - director → CIF 0
  • 13
    Finch, Mark
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - secretary → CIF 0
  • 14
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-01-31
    OF - director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - director → CIF 0
  • 15
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - director → CIF 0
  • 16
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2003-12-18
    OF - director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - secretary → CIF 0
  • 17
    Lancaster, Ronald John
    Company Director born in October 1918
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 18
    Wilbraham, Philip Daniel
    Finance Director born in September 1988
    Individual
    Officer
    2023-06-21 ~ 2024-09-23
    OF - director → CIF 0
  • 19
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    1997-02-01 ~ 1998-06-12
    OF - director → CIF 0
  • 20
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-05-29
    OF - director → CIF 0
    2004-11-29 ~ 2015-03-31
    OF - director → CIF 0
  • 21
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - director → CIF 0
  • 22
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - director → CIF 0
  • 23
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 2004-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

STRATSTONE CARS LIMITED

Previous names
JARDINE CARS LIMITED - 2024-07-16
LANCASTER CARS LIMITED - 2020-12-16
HARSTON CAMBRIDGE LIMITED - 1999-07-26
HARSTON MOTORS LIMITED - 1988-12-30
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • STRATSTONE CARS LIMITED
    Info
    JARDINE CARS LIMITED - 2024-07-16
    LANCASTER CARS LIMITED - 2020-12-16
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    Registered number 00537005
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    Private Limited Company incorporated on 1954-08-17 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • LANCASTER CARS LIMITED
    S
    Registered number 537005
    770, 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
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.