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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 22
  • 1
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Jones, Stephen
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Lydia Gladys
    Married Woman born in June 1908
    Individual (11 offsprings)
    Officer
    ~ 2008-11-13
    OF - Director → CIF 0
  • 6
    Smith, Robert Charles Duparcq
    Company Director born in February 1946
    Individual (20 offsprings)
    Officer
    ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Slater, Christopher Brian
    General Manager born in December 1943
    Individual (13 offsprings)
    Officer
    2000-03-03 ~ 2009-04-23
    OF - Director → CIF 0
    Slater, Christopher Brian
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 8
    Smith, Phillip Robert
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 9
    Wilson, Martin James
    Accountant born in February 1965
    Individual (17 offsprings)
    Officer
    2007-11-20 ~ 2015-11-16
    OF - Director → CIF 0
    Wilson, Martin James
    Individual (17 offsprings)
    Officer
    2009-04-22 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 10
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Smith, Stanley George
    Motor Engineer born in June 1910
    Individual (12 offsprings)
    Officer
    ~ 1993-09-18
    OF - Director → CIF 0
  • 12
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2015-11-16 ~ 2019-01-02
    OF - Director → CIF 0
  • 14
    Barratt, John Chester
    Solicitor born in June 1929
    Individual (3 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    Gupta, Daksh
    Born in October 1970
    Individual (54 offsprings)
    Officer
    2015-11-16 ~ 2022-05-25
    OF - Director → CIF 0
  • 16
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Perkins, Albert Edward
    Individual (13 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 19
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Hargrave, Ian George
    Chartered Accountant born in February 1967
    Individual (17 offsprings)
    Officer
    2000-03-03 ~ 2000-09-15
    OF - Director → CIF 0
    Hargrave, Ian George
    Individual (17 offsprings)
    Officer
    1994-09-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 21
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    SG SMITH HOLDINGS LIMITED
    S G SMITH HOLDINGS LIMITED 09416021
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    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
parent relation
Company in focus

S.G. SMITH AUTOMOTIVE LIMITED

Period: 2014-08-04 ~ now
Company number: 00622112
Registered names
S.G. SMITH AUTOMOTIVE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • S.G. SMITH AUTOMOTIVE LIMITED
    Info
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    Registered number 00622112
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1959-03-02 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • S.G. SMITH AUTOMOTIVE LIMITED
    S
    Registered number 00622112
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    PREP-POINT LTD.
    - now 00660067
    SCOOTERPOINT LIMITED - 2007-07-02
    NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
    S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    S G SMITH TRADE PARTS LTD
    - now 01794317
    S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
    JAPANESE PARTS & PANELS LIMITED - 1987-01-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    S.G. SMITH (MOTORS) BECKENHAM LIMITED
    00648395
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    S.G. SMITH (MOTORS) CROWN POINT LIMITED
    - now 00581711
    S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    S.G. SMITH (MOTORS) CROYDON LIMITED
    - now 00371304
    S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
    S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    S.G. SMITH (MOTORS) LIMITED
    00287379
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    S.G.SMITH (MOTORS) SYDENHAM LIMITED
    00660066
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    S.G.SMITH(MOTORS)FOREST HILL LIMITED
    00581710
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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.