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 3
  • 1
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Rumboll, Thomas Charles
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Schofield, John Anthony
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Harcourt, David John
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Pervin, Jonathan
    Head Of Finance born in April 1987
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Manton, Leigh Andrew
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Martin, Eric
    Motor Engineer born in February 1939
    Individual
    Officer
    ~ 2012-08-25
    OF - Director → CIF 0
  • 7
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 9
    Martin, David
    Motor Engineer born in June 1961
    Individual (13 offsprings)
    Officer
    ~ 2021-10-26
    OF - Director → CIF 0
    Martin, David
    Motor Engineer
    Individual (13 offsprings)
    Officer
    ~ 2021-10-26
    OF - Secretary → CIF 0
  • 10
    Martin, Richard
    Motor Engineer born in October 1965
    Individual (14 offsprings)
    Officer
    ~ 2021-10-26
    OF - Director → CIF 0
  • 11
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,495,805 GBP2024-02-28
    Person with significant control
    2018-12-06 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    WELLSYKE LTD. - now
    DONCASTER MOTOR SPARES HOLDINGS LIMITED - 2014-05-08
    Bentley Moor Lane, Adwick Le Street, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,014,875 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOTORHOG LIMITED

Previous name
DONCASTER MOTOR SPARES LIMITED - 2012-11-12
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • MOTORHOG LIMITED
    Info
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    Registered number 00739986
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire DN6 7BD
    Private Limited Company incorporated on 1962-11-06 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MOTORHOG LIMITED
    S
    Registered number 00739986
    ., Bentley Moor Lane, Adwick-le-street, Doncaster, England, DN6 7BD
    Private Company Limited By Shares in Companies Registry, England And Wales
    CIF 1
  • MOTORHOG LIMITED
    S
    Registered number 00739986
    Motorhog Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, England, DN6 7BD
    Company Limited By Shares in Companies House Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOTORHOG LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2019-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    526,698 GBP2017-04-30
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FAB BUNDLE LTD - 2018-01-25
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,775 GBP2017-04-30
    Person with significant control
    2017-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.