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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 36
  • 1
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Darren
    Managing Director born in July 1968
    Individual (38 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (82 offsprings)
    Officer
    2011-03-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 5
    Warner, John Frederick
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Whittle, Peter Desmond
    Technical Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 7
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (38 offsprings)
    Officer
    2011-03-30 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2007-07-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    2000-03-01 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 10
    Brighton, Alan
    Accountant born in April 1957
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 11
    Hazelwood, Robert
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    2003-04-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Maingot, Roger Vernon
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Brooks, Amanda
    Group Financial Controller born in May 1965
    Individual (43 offsprings)
    Officer
    2001-02-06 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Rourke, Maurice
    Company Director born in February 1948
    Individual (33 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 15
    Mackay, Richard Duncan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2000-04-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 16
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 17
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    2003-11-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 18
    Campbell, James Garry
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 20
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Roberts, Paul Anthony
    Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2005-03-11
    OF - Director → CIF 0
  • 22
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2005-10-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 23
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (85 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (85 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 24
    Legg, Simon Geoffrey
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 25
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 26
    Franklin, Christopher Tom
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 27
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    2011-03-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Lawson, Nicholas St John
    Individual (52 offsprings)
    Officer
    1995-06-20 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 29
    Robinson, Stuart Nicholas
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 30
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2006-09-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 31
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 32
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    1996-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Wallwork, Paul Anthony Hewitt
    Group Financial Controller born in October 1962
    Individual (71 offsprings)
    Officer
    2000-04-25 ~ 2001-02-06
    OF - Director → CIF 0
  • 34
    James, John William
    Individual (32 offsprings)
    Officer
    1993-10-01 ~ 1995-06-20
    OF - Secretary → CIF 0
    1997-11-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 35
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 36
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARANELLO CONCESSIONAIRES LIMITED

Period: 1960-04-01 ~ now
Company number: 00655104
Registered name
MARANELLO CONCESSIONAIRES LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • MARANELLO CONCESSIONAIRES LIMITED
    Info
    Registered number 00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1960-04-01 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MARANELLO CONCESSIONAIRES LIMITED
    S
    Registered number 655104
    2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.