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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
    Nice, Matthew William
    Individual (3 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Jun
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Feng, Qingfeng
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Potash Lane, Hethel, Norwich, United Kingdom
    Active Corporate (6 parents, 3 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 77
  • 1
    Md Dewal, Md Ali
    Company Director born in February 1941
    Individual
    Officer
    2009-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Ibrahim, Lukman, Dato'
    Deputy Chief Executive Officer born in April 1966
    Individual
    Officer
    2012-06-07 ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Sallee, Daniel Phillip
    Manufacturing Executive born in April 1949
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 4
    Taitt, David William
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 5
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    OF - Director → CIF 0
    Messent, Jon
    Legal Adviser
    Individual (13 offsprings)
    Officer
    1997-05-22 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    V M Krishnasamy, Sundra Moorthi
    Lawyer born in February 1944
    Individual
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 7
    Ogaard Nielsen, Kim
    Company Director born in May 1958
    Individual
    Officer
    2005-01-19 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Song, Tao
    Chief Financial Officer born in January 1971
    Individual
    Officer
    2024-10-18 ~ 2025-08-11
    OF - Director → CIF 0
  • 9
    Playle, Terrance Daniel Lionel
    Consultant born in April 1932
    Individual
    Officer
    1999-11-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Althoff, Tan Sri Rainer
    Director born in February 1946
    Individual
    Officer
    2010-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Dickinson, Gary Weller
    Company Director born in May 1938
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 12
    Haley, Peter
    Human Resources Director born in May 1952
    Individual
    Officer
    1999-02-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 13
    Angus, Karen
    Director born in September 1969
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1996-03-27
    OF - Director → CIF 0
  • 14
    Mahathir, Mokhzani
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 2005-01-10
    OF - Director → CIF 0
  • 15
    Mokhtar, Mohd Nizamuddin
    Company Secretary
    Individual
    Officer
    2006-11-08 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 16
    Syed Mohamed Tahir, Syed Zainal Abidin
    Managing Director born in September 1962
    Individual
    Officer
    2006-02-07 ~ 2008-10-03
    OF - Director → CIF 0
    2009-04-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Tengku Ariff, Mahaleel
    Company Director born in June 1946
    Individual
    Officer
    1997-05-22 ~ 2005-10-14
    OF - Director → CIF 0
  • 18
    Koschny, Alfred
    Banker born in December 1954
    Individual
    Officer
    1996-03-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 19
    Brostoff, Martin Adrian
    Individual
    Officer
    1995-12-05 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 20
    Kiam, Min Hon Victor
    Company Director born in August 1961
    Individual
    Officer
    2001-02-12 ~ 2005-01-18
    OF - Director → CIF 0
  • 21
    Ahmad, Yahaya, Tan Sri Dato Seri
    Company Director born in September 1946
    Individual
    Officer
    1996-10-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 22
    Black, Michael Thomas
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 23
    Albar, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri
    Chief Executive Officer born in September 1965
    Individual
    Officer
    2016-01-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Shafie, Rohime Bin
    Company Director born in September 1964
    Individual
    Officer
    2015-03-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Menon, Vimala
    Director born in July 1954
    Individual
    Officer
    2009-07-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    Monk, Thomas John
    Individual
    Officer
    ~ 1995-12-05
    OF - Secretary → CIF 0
  • 27
    Long, Martin Hughenden
    Company Director born in September 1940
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 28
    Behara, Venkata Rama Subbu
    Born in February 1954
    Individual
    Officer
    2011-02-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 29
    Abdul Rahim, Abdul Rashid
    Chief Executive Officer born in October 1950
    Individual
    Officer
    1997-05-22 ~ 1998-10-07
    OF - Director → CIF 0
  • 30
    Md Kassim, Abdul Kadir
    Solicitor born in June 1940
    Individual
    Officer
    2009-04-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 31
    Tempest, Andrew George
    Finance Director born in March 1956
    Individual (5 offsprings)
    Officer
    1993-08-26 ~ 1995-08-11
    OF - Director → CIF 0
  • 32
    Artioli, Romano
    Company Chairman born in December 1932
    Individual
    Officer
    1993-08-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 33
    Kimberley, Michael John
    Director born in August 1938
    Individual
    Officer
    2006-01-24 ~ 2009-07-17
    OF - Director → CIF 0
  • 34
    Benedini, Giampaolo
    Architect born in June 1945
    Individual
    Officer
    1995-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Wood, Simon Patrick
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2009-12-11
    OF - Director → CIF 0
  • 36
    Yu, Nathan Ning
    Director born in October 1970
    Individual
    Officer
    2017-09-05 ~ 2020-05-04
    OF - Director → CIF 0
  • 37
    Kadir Shah, Habibul Rahman
    Director born in August 1956
    Individual
    Officer
    2012-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 38
    Li, Donghui
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2024-10-18
    OF - Director → CIF 0
  • 39
    Knight, Christopher Jeremy
    Director born in August 1943
    Individual
    Officer
    1998-02-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 40
    Lim, Heen Peok, Dato
    Company Directo born in May 1948
    Individual
    Officer
    2007-01-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 41
    Bennett, Luke
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2009-12-09
    OF - Director → CIF 0
  • 42
    Abdul Jalil, Maznah
    Company Director born in May 1953
    Individual
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 43
    Lam, Albert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2006-01-31
    OF - Director → CIF 0
    2006-01-31 ~ 2007-05-16
    OF - Director → CIF 0
  • 44
    Mohamed, Radzaif Bin, Dato' Md
    Company Director born in March 1958
    Individual
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 45
    Weatherley, Stuart James
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 46
    Palmer, Adrian Matthew
    Company Director born in March 1952
    Individual
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 47
    Abdul Rahim, Badrul Feisal
    Senior Manager born in July 1969
    Individual
    Officer
    2006-01-24 ~ 2006-11-07
    OF - Director → CIF 0
  • 48
    Wright, Peter Godfrey
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 49
    Hashim, Mohammed Azlan Bin, Dato
    Company Director born in February 1957
    Individual
    Officer
    2007-01-10 ~ 2009-01-01
    OF - Director → CIF 0
  • 50
    Abdullah, Abdul Harith Bin, Dato'
    Group Director born in August 1963
    Individual
    Officer
    2013-08-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 51
    Stronach, James Barker Robertson
    Director born in February 1956
    Individual
    Officer
    2000-03-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 52
    Price, Sarah Margaret
    Solicitor
    Individual
    Officer
    2007-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 53
    Dopson, Clive
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 54
    Becker, Roger George
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 55
    Shah, Sharifah Sofia Binti Syed Mokhtar, Puan
    Director born in September 1993
    Individual
    Officer
    2017-11-22 ~ 2019-07-19
    OF - Director → CIF 0
  • 56
    Douglass, John Reginald
    Company Director born in April 1954
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 57
    Othman, Azhar Bin
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2010-12-13 ~ 2012-06-18
    OF - Director → CIF 0
  • 58
    Bradley, James, Dr
    Individual (2 offsprings)
    Officer
    2018-04-15 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 59
    Newsome, Paul David
    Chartered Engineer born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2009-11-23
    OF - Director → CIF 0
  • 60
    Chan, Choy Lin, Madam
    Group Director Corporate Affairs Drb Hicom Bhd born in December 1957
    Individual
    Officer
    2012-04-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 61
    Peel, Graham
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 62
    Jamil, Mohd Khamil, Dato' Sri Haji
    Director born in January 1956
    Individual
    Officer
    2012-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 63
    Tarmizi, Mohamed Sharil Bin Mohamed, Dato'
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2019-07-19
    OF - Director → CIF 0
  • 64
    Mohamed, Mahathir
    Company Director born in December 1925
    Individual
    Officer
    2014-05-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 65
    Mohd Salleh, Mohd Nadzmi Bin, Dato
    Chairman born in May 1954
    Individual
    Officer
    2009-04-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 66
    Gan, Nyap Liou Larry, Dato
    Director born in December 1954
    Individual
    Officer
    2009-04-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 67
    Che Sulong, Mohd Saleh
    Company Director born in July 1951
    Individual
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 68
    Kapur, Neeraj
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    1995-08-11 ~ 1996-07-23
    OF - Director → CIF 0
  • 69
    Schmidt, Paul Werner
    Financial Executive born in March 1945
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 70
    Tengku Hashim, Tengku Hasmadi
    Company Director born in July 1964
    Individual
    Officer
    2001-02-12 ~ 2003-02-03
    OF - Director → CIF 0
  • 71
    Gill, Elizabeth Jill
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 72
    Barbieri, Mario
    Consultant born in June 1940
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 73
    Kenali, Ahmad Fuaad Bin Mohd
    Company Director born in April 1970
    Individual
    Officer
    2013-08-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 74
    Bahar, Dany Taner
    Director born in December 1971
    Individual
    Officer
    2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 75
    Zainal, Mohamed
    Company Director born in May 1954
    Individual
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 76
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-08-30 ~ 2018-04-15
    PE - Secretary → CIF 0
  • 77
    5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-07-26 ~ 1997-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUP LOTUS LIMITED

Previous names
GROUP LOTUS PLC - 2018-11-28
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
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 8 months). The company status 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
Active 2
  • 1
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SJC 85 LIMITED - 2001-02-16
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.