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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 81
  • 1
    Dickinson, Gary Weller
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-08-26
    OF - Director → CIF 0
  • 2
    Chan, Choy Lin, Madam
    Group Director Corporate Affairs Drb Hicom Bhd born in December 1957
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Nice, Matthew William
    Individual (3 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Abdul Rahim, Badrul Feisal
    Senior Manager born in July 1969
    Individual (9 offsprings)
    Officer
    2006-01-24 ~ 2006-11-07
    OF - Director → CIF 0
  • 5
    Koschny, Alfred
    Banker born in December 1954
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 6
    Monk, Thomas John
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-12-05
    OF - Secretary → CIF 0
  • 7
    Bahar, Dany Taner
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Artioli, Romano
    Company Chairman born in December 1932
    Individual (7 offsprings)
    Officer
    1993-08-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    V M Krishnasamy, Sundra Moorthi
    Lawyer born in February 1944
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 10
    Albar, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri
    Chief Executive Officer born in September 1965
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Althoff, Tan Sri Rainer
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Kenali, Ahmad Fuaad Bin Mohd
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    2013-08-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Haley, Peter
    Human Resources Director born in May 1952
    Individual (11 offsprings)
    Officer
    1999-02-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 14
    Mahathir, Mokhzani
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ 2005-01-10
    OF - Director → CIF 0
  • 15
    Othman, Azhar Bin
    Chief Financial Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2010-12-13 ~ 2012-06-18
    OF - Director → CIF 0
  • 16
    Mohd Salleh, Mohd Nadzmi Bin, Dato
    Chairman born in May 1954
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 17
    Zainal, Mohamed
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 18
    Ahmad, Yahaya, Tan Sri Dato Seri
    Company Director born in September 1946
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 19
    Benedini, Giampaolo
    Architect born in June 1945
    Individual (6 offsprings)
    Officer
    1995-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Tengku Hashim, Tengku Hasmadi
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2003-02-03
    OF - Director → CIF 0
  • 21
    Feng, Qingfeng
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 22
    Knight, Christopher Jeremy
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Kadir Shah, Habibul Rahman
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 24
    Schmidt, Paul Werner
    Financial Executive born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-26
    OF - Director → CIF 0
  • 25
    Md Dewal, Md Ali
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 26
    Bennett, Luke
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2008-10-03 ~ 2009-12-09
    OF - Director → CIF 0
  • 27
    Newsome, Paul David
    Chartered Engineer born in October 1963
    Individual (7 offsprings)
    Officer
    2007-06-04 ~ 2009-11-23
    OF - Director → CIF 0
  • 28
    Brostoff, Martin Adrian
    Individual (6 offsprings)
    Officer
    1995-12-05 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 29
    Menon, Vimala
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2009-07-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 30
    Jamil, Mohd Khamil, Dato' Sri Haji
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 31
    Peel, Graham
    Director born in January 1958
    Individual (20 offsprings)
    Officer
    1999-02-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 32
    Playle, Terrance Daniel Lionel
    Consultant born in April 1932
    Individual (18 offsprings)
    Officer
    1999-11-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 33
    Bradley, James, Dr
    Individual (9 offsprings)
    Officer
    2018-04-15 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 34
    Long, Martin Hughenden
    Company Director born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-26
    OF - Director → CIF 0
  • 35
    Song, Tao
    Chief Financial Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ 2025-08-11
    OF - Director → CIF 0
  • 36
    Shafie, Rohime Bin
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2015-03-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Behara, Venkata Rama Subbu
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 38
    Douglass, John Reginald
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-26
    OF - Director → CIF 0
  • 39
    Kimberley, Michael John
    Director born in August 1938
    Individual (13 offsprings)
    Officer
    2006-01-24 ~ 2009-07-17
    OF - Director → CIF 0
  • 40
    Gan, Nyap Liou Larry, Dato
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 41
    Ibrahim, Lukman, Dato'
    Deputy Chief Executive Officer born in April 1966
    Individual (10 offsprings)
    Officer
    2012-06-07 ~ 2014-02-19
    OF - Director → CIF 0
  • 42
    Mokhtar, Mohd Nizamuddin
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 43
    Black, Michael Thomas
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    1998-09-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 44
    Li, Donghui
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ 2024-10-18
    OF - Director → CIF 0
  • 45
    Sallee, Daniel Phillip
    Manufacturing Executive born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-26
    OF - Director → CIF 0
  • 46
    Hashim, Mohammed Azlan Bin, Dato
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2009-01-01
    OF - Director → CIF 0
  • 47
    Mohamed, Radzaif Bin, Dato' Md
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 48
    Wright, Peter Godfrey
    Company Director born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-26
    OF - Director → CIF 0
  • 49
    Stronach, James Barker Robertson
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2000-03-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 50
    Becker, Roger George
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 51
    Messent, Jon
    Solicitor born in March 1964
    Individual (234 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    OF - Director → CIF 0
    Messent, Jon
    Legal Adviser
    Individual (234 offsprings)
    Officer
    1997-05-22 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 52
    Kapur, Neeraj
    Accountant born in December 1965
    Individual (111 offsprings)
    Officer
    1995-08-11 ~ 1996-07-23
    OF - Director → CIF 0
  • 53
    Tengku Ariff, Mahaleel
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 2005-10-14
    OF - Director → CIF 0
  • 54
    Syed Mohamed Tahir, Syed Zainal Abidin
    Managing Director born in September 1962
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ 2008-10-03
    OF - Director → CIF 0
    2009-04-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 55
    Abdullah, Abdul Harith Bin, Dato'
    Group Director born in August 1963
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 56
    Che Sulong, Mohd Saleh
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 57
    Wood, Simon Patrick
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 2009-12-11
    OF - Director → CIF 0
  • 58
    Chen, Jun
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 59
    Abdul Rahim, Abdul Rashid
    Chief Executive Officer born in October 1950
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 1998-10-07
    OF - Director → CIF 0
  • 60
    Lam, Albert
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2006-01-31
    OF - Director → CIF 0
    2006-01-31 ~ 2007-05-16
    OF - Director → CIF 0
  • 61
    Ogaard Nielsen, Kim
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2006-05-17
    OF - Director → CIF 0
  • 62
    Tarmizi, Mohamed Sharil Bin Mohamed, Dato'
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2019-07-19
    OF - Director → CIF 0
  • 63
    Taitt, David William
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2000-03-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 64
    Yu, Nathan Ning
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2017-09-05 ~ 2020-05-04
    OF - Director → CIF 0
  • 65
    Barbieri, Mario
    Consultant born in June 1940
    Individual (3 offsprings)
    Officer
    1993-08-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 66
    Kiam, Min Hon Victor
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2005-01-18
    OF - Director → CIF 0
  • 67
    Gill, Elizabeth Jill
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 68
    Dopson, Clive
    Director born in May 1957
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 69
    Angus, Karen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    1995-08-04 ~ 1996-03-27
    OF - Director → CIF 0
  • 70
    Tempest, Andrew George
    Finance Director born in March 1956
    Individual (17 offsprings)
    Officer
    1993-08-26 ~ 1995-08-11
    OF - Director → CIF 0
  • 71
    Md Kassim, Abdul Kadir
    Solicitor born in June 1940
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 72
    Palmer, Adrian Matthew
    Company Director born in March 1952
    Individual (14 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-08-11
    OF - Director → CIF 0
  • 73
    Weatherley, Stuart James
    Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 74
    Price, Sarah Margaret
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 75
    Mohamed, Mahathir
    Company Director born in December 1925
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 76
    Lim, Heen Peok, Dato
    Company Directo born in May 1948
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 77
    Abdul Jalil, Maznah
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 78
    Shah, Sharifah Sofia Binti Syed Mokhtar, Puan
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2019-07-19
    OF - Director → CIF 0
  • 79
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2012-08-30 ~ 2018-04-15
    OF - Secretary → CIF 0
  • 80
    LOTUS GROUP INTERNATIONAL LIMITED
    02831840
    Potash Lane, Hethel, Norwich, United Kingdom
    Active Corporate (76 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 81
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 92 offsprings)
    Officer
    1996-07-26 ~ 1997-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUP LOTUS LIMITED

Period: 2018-11-28 ~ now
Company number: 00606189
Registered names
GROUP LOTUS LIMITED - now
GROUP LOTUS PLC - 2018-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GROUP LOTUS LIMITED
    Info
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 2018-11-28
    Registered number 00606189
    Potash Lane, Hethel, Norwich, Norfolk NR14 8EZ
    PRIVATE LIMITED COMPANY incorporated on 1958-06-12 (67 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GROUP LOTUS LIMITED
    S
    Registered number 00606189
    Hether, Norwich, Norfolk, United Kingdom, NR14 8EZ
    Corporate in Companies House, England And Wales
    CIF 1
  • GROUP LOTUS LIMITED
    S
    Registered number 00606189
    Potash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LOTUS BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LOTUS CARS LIMITED
    00895081
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LOTUS MOTORSPORT LIMITED
    - now 02105986
    LOTUS GT TEAM LIMITED - 1999-01-28
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LOTUS PENSION TRUSTEES LIMITED
    - now 03981288
    SJC 85 LIMITED - 2001-02-16
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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