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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
    Moore, Gary
    Bank Official born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevens, Mark
    Bank Official born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 419 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Cuthbertson, Garry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ 2000-08-07
    OF - Director → CIF 0
    Cuthbertson, Garry
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 2
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 3
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Reah, Raymond
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
    Reah, Raymond
    Individual
    Officer
    icon of calendar ~ 1996-02-05
    OF - Secretary → CIF 0
  • 5
    Shirley, Victor Frederick
    Motor Trader born in April 1943
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1997-05-28
    OF - Director → CIF 0
  • 6
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 7
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Carnell, Andrew Stephen
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-08-04
    OF - Director → CIF 0
  • 9
    Bowler, Peter Martin
    Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Potter, Stephen John
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1997-07-17
    OF - Director → CIF 0
    Potter, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 11
    Carnell, Martyn Dennis
    Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 13
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 16
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 17
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 18
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 19
    Teale, Andrew Richard
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Carnell, Paul James
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 24
    Franks, Ian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 25
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2011-08-22
    OF - Director → CIF 0
  • 26
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 27
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-27
    OF - Director → CIF 0
  • 28
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2004-05-27
    OF - Director → CIF 0
  • 29
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-12-18
    OF - Director → CIF 0
parent relation
Company in focus

DIXON VEHICLE SALES LIMITED

Previous name
CARNELL MOTOR GROUP LIMITED - 1997-10-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • DIXON VEHICLE SALES LIMITED
    Info
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    Registered number 00882224
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1966-06-27 and dissolved on 2022-07-19 (56 years). The company status is Dissolved.
    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.