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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 27
  • 1
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 3
    Bradley, Eamon
    Born in March 1948
    Individual (45 offsprings)
    Officer
    2003-12-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Beynon, Peter
    Born in January 1957
    Individual (75 offsprings)
    Officer
    1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Griffeths, Robert George
    Born in September 1950
    Individual (45 offsprings)
    Officer
    1993-06-30 ~ 1994-01-01
    OF - Director → CIF 0
  • 6
    Everett, Simon Christopher Kingsmill
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Jones, Alun Morton
    Born in November 1952
    Individual (93 offsprings)
    Officer
    2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Watson, Deirdre Mary Alison
    Born in April 1958
    Individual (126 offsprings)
    Officer
    2000-11-01 ~ 2003-12-18
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 10
    Banham, Gillian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2003-12-18 ~ 2004-05-29
    OF - Director → CIF 0
    2004-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Witt, John Raymond
    Born in June 1963
    Individual (74 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 12
    Williams, Steven Wyn
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Potts, Derek
    Born in October 1958
    Individual (172 offsprings)
    Officer
    1994-01-01 ~ 1997-01-31
    OF - Director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 16
    Lancaster, Ronald John
    Born in October 1918
    Individual (28 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 18
    Gricks, Daniel David Thomas
    Born in April 1948
    Individual (33 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-11-19
    OF - Director → CIF 0
  • 19
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 21
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Ritchie, John Muir
    Born in December 1943
    Individual (74 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Tennant, Alan David
    Born in June 1954
    Individual (32 offsprings)
    Officer
    1993-01-04 ~ 1993-05-31
    OF - Director → CIF 0
  • 26
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATSTONE CARS LIMITED

Period: 2024-07-16 ~ now
Company number: 00537005
Registered names
STRATSTONE CARS LIMITED - now
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 - 2024-07-16
    HARSTON CAMBRIDGE LIMITED - 2024-07-16
    HARSTON MOTORS LIMITED - 2024-07-16
    Registered number 00537005
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1954-08-17 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 1
  • 1
    BEECHWOOD BIRMINGHAM LIMITED
    - now 03851771
    VIEWFERN LIMITED - 1999-12-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.