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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 5
  • 1
    Choo, Veh Ken
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nevatte, Sean
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Dalman, Mehmet
    Born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 5
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Evans, David George
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2009-10-03
    OF - Director → CIF 0
  • 2
    Hawksworth, Graham Paul
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Green, Barry Charles Albert
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Hunt, Graeme Brooks
    Retail Motor born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2001-09-24
    OF - Director → CIF 0
  • 7
    Barclay, Victor Edward
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-04
    OF - Director → CIF 0
  • 8
    Coombe, Peter
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
    Coombe, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-15
    OF - Secretary → CIF 0
  • 9
    Stone, John
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Jaggar, David Haddon
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-09-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Patel, Manish
    Group Accountant born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 14
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-09-02
    OF - Director → CIF 0
  • 15
    Mclean, Robert William Hall
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 16
    Wilson, Rex
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 18
    Clayton, David Henry
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 19
    Lancaster, Nicholas Ronald
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-02 ~ 2010-05-19
    OF - Director → CIF 0
  • 20
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    icon of calendar ~ 1995-03-09
    OF - Director → CIF 0
  • 21
    Weidmann, Eric Theodor
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Manning, Arthur Edward
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-07-02
    OF - Director → CIF 0
    Manning, Arthur Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 23
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 24
    Duncan, Andrew John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Westaway, Paul
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 26
    Robinson, John Robert
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2000-09-02
    OF - Director → CIF 0
  • 27
    Tarsh, Philip Maurice
    Chartered Accountant/Company Director born in March 1931
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1996-03-12
    OF - Director → CIF 0
parent relation
Company in focus

JACK BARCLAY LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • JACK BARCLAY LIMITED
    Info
    Registered number 00719989
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1962-03-30 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.