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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 81
  • 1
    Abdul Jalil, Maznah
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Brostoff, Martin Adrian
    Individual (6 offsprings)
    Officer
    1995-12-05 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 3
    Mahathir, Mokhzani
    Comapny Director born in January 1961
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Darus, Datuk Kamarulzaman
    Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Nice, Matthew William
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Peel, Graham
    Company Director born in January 1958
    Individual (20 offsprings)
    Officer
    1998-09-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Kemp, Hugh Frederick
    Company Director born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-07-23
    OF - Director → CIF 0
  • 8
    Abdullah, Abdul Harith Bin, Dato'
    Group Director born in August 1963
    Individual (9 offsprings)
    Officer
    2014-02-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Shepherd, Neil
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-07-17
    OF - Secretary → CIF 0
  • 10
    Farikullah, Aslam, Mohd
    Chief Operating Officer born in January 1961
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Wood, Simon Patrick
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Green, Josephine
    Company Director born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-07-22
    OF - Director → CIF 0
  • 13
    Abdullah, Azman Bin
    Executive Officer born in December 1976
    Individual (7 offsprings)
    Officer
    2009-08-25 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Taitt, David William
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2000-03-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 15
    Soo, Thean Hin
    Head Of Group Finance born in November 1965
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 16
    Lim, Heen Peck, Dato'
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Artioli, Romano
    Company Chairman born in December 1932
    Individual (6 offsprings)
    Officer
    1995-08-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 18
    Black, Michael Thomas
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    1998-09-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    Messent, Jon
    Solicitor born in March 1964
    Individual (229 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    OF - Director → CIF 0
    Messent, Jon
    Legal Advisor
    Individual (229 offsprings)
    Officer
    1997-05-22 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 20
    Bahar, Dany Taner
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 21
    Kassim, Abdul Kadir Bin Md
    Managing Partner born in August 1940
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2010-05-21
    OF - Director → CIF 0
  • 22
    Chen, Jun
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 23
    Gan, Nyap Liou Larry, Dato
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 24
    Newsome, Paul David
    Chartered Engineer born in October 1963
    Individual (7 offsprings)
    Officer
    2009-03-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 25
    Bi Yusof, Mohd Khalid
    Head Of Investor Relations Drb Hicom Bhd born in February 1971
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-08-27
    OF - Director → CIF 0
  • 26
    Long, Martin Hughenden
    Company Director born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-04-02
    OF - Director → CIF 0
  • 27
    Stronach, James Barker Robertson
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2000-03-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 28
    Benedini, Giampaolo
    Architect born in June 1945
    Individual (6 offsprings)
    Officer
    1995-08-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Walmsley, Andrew Richard
    Engineering born in April 1952
    Individual (9 offsprings)
    Officer
    1993-12-10 ~ 1996-07-23
    OF - Director → CIF 0
  • 30
    Kenali, Ahmad Fuaad Bin Mohd, Dato'
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 31
    Weatherley, Stuart James
    Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 32
    Mokhtar, Mohd Nizamuddin
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 33
    Che Sulong, Mohd Saleh
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 34
    Shafie, Rohime Bin
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2014-10-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 35
    Li, Donghui
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ 2024-10-18
    OF - Director → CIF 0
  • 36
    Playle, Terrance Daniel Lionel
    Consultant born in April 1932
    Individual (13 offsprings)
    Officer
    2000-05-25 ~ 2002-04-01
    OF - Director → CIF 0
  • 37
    Mansfield, John Roderick Ward
    Engineer born in May 1934
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1996-04-19
    OF - Director → CIF 0
  • 38
    Knight, Christopher Jeremy
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Tempest, Andrew George
    Company Director born in March 1956
    Individual (17 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-08-14
    OF - Director → CIF 0
  • 40
    Ibrahim, Lukman, Dato'
    Deputy Chief Executive Officer born in April 1966
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ 2014-02-19
    OF - Director → CIF 0
  • 41
    Mohamed, Radzaifbin, Dato'
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 42
    V M Krishnasamy, Sundra Moorthi
    Lawer born in February 1944
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 43
    Syed Mohamed Tahir, Syed Zainal Abidin
    Managing Director born in September 1962
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ 2008-10-03
    OF - Director → CIF 0
  • 44
    Bennett, Luke
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2009-12-09
    OF - Director → CIF 0
  • 45
    Hodgson, Clive
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-06-01
    OF - Director → CIF 0
  • 46
    Abdul Rahim, Abdul Rashid
    Chief Executive Officer born in October 1950
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 1998-10-07
    OF - Director → CIF 0
  • 47
    Kimberley, Michael John
    Director born in August 1938
    Individual (12 offsprings)
    Officer
    2006-01-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 48
    Dopson, Clive
    Director born in May 1957
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 49
    Haley, Peter
    Human Resources Director born in May 1952
    Individual (11 offsprings)
    Officer
    1999-02-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 50
    Yu, Nathan Ning
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-06-11
    OF - Director → CIF 0
  • 51
    Becker, Roger George
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2010-01-20
    OF - Director → CIF 0
  • 52
    Koschny, Alfred
    Banker born in December 1954
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 53
    Md Dewal, Md Ali
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 54
    Prescott, David Anthony
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-12-10
    OF - Director → CIF 0
  • 55
    Monk, Thomas John
    Company Secretary born in March 1954
    Individual (8 offsprings)
    Officer
    1995-08-08 ~ 1995-12-05
    OF - Director → CIF 0
    Monk, Thomas John
    Barrister
    Individual (8 offsprings)
    Officer
    1992-07-17 ~ 1995-12-05
    OF - Secretary → CIF 0
  • 56
    Tengku Ariff, Mahaleel
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 57
    Kapur, Neeraj
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    1995-08-14 ~ 1996-07-23
    OF - Director → CIF 0
  • 58
    Douglass, John Reginald
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-26
    OF - Director → CIF 0
  • 59
    Doble, Ian Malcolm
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-09-17
    OF - Director → CIF 0
  • 60
    Bradley, James, Dr.
    Individual (9 offsprings)
    Officer
    2018-04-15 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 61
    Mcdonald, Anthony Malcolm
    Engineer born in October 1947
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 1995-12-01
    OF - Director → CIF 0
  • 62
    Abdul Rahim, Badrul Feisal
    Senior Manager born in July 1969
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 63
    Lam, Albert
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 64
    Ahmad, Yahaya, Tan Sri Dato Seri
    Company Director born in September 1946
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 65
    Ogaard Nielsen, Kim
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ 2006-05-17
    OF - Director → CIF 0
  • 66
    Jones, Richard Dylan
    Engineer born in July 1956
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-07-23
    OF - Director → CIF 0
  • 67
    Song, Tao
    Chief Financial Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ 2025-08-11
    OF - Director → CIF 0
  • 68
    Feng, Qingfeng
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 69
    Gill, Elizabeth Jill
    Solicitor
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 70
    Zainal, Mohamed
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 71
    Price, Sarah Margaret
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 72
    Tengku Hashim, Tengku Hasmadi
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2003-02-03
    OF - Director → CIF 0
  • 73
    Spooner, Colin
    Company Director born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-10-02
    OF - Director → CIF 0
  • 74
    Angus, Karen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    1995-08-14 ~ 1996-03-27
    OF - Director → CIF 0
  • 75
    Kiam, Min Hon Victor
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2005-01-18
    OF - Director → CIF 0
  • 76
    Palmer, Adrian Matthew
    Company Director born in March 1952
    Individual (14 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-08-14
    OF - Director → CIF 0
  • 77
    Bell, Michael Edward
    Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2012-06-19
    OF - Director → CIF 0
  • 78
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-08-30 ~ 2018-04-15
    OF - Secretary → CIF 0
  • 79
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    1996-07-23 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 80
    LOTUS GROUP INTERNATIONAL LIMITED
    02831840
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (76 parents, 3 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 81
    GROUP LOTUS LIMITED
    - now 00606189
    GROUP LOTUS PLC - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, United Kingdom
    Active Corporate (81 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOTUS CARS LIMITED

Period: 1967-01-01 ~ now
Company number: 00895081
Registered name
LOTUS CARS LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • LOTUS CARS LIMITED
    Info
    Registered number 00895081
    Potash Lane, Hethel, Norwich, Norfolk NR14 8EZ
    PRIVATE LIMITED COMPANY incorporated on 1967-01-01 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LOTUS CARS LIMITED
    S
    Registered number 00895081
    Potash Lane, Hethel, Norwich, Norfolk, England, NR14 8EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LOTUS CARS LIMITED
    S
    Registered number 00895081
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • LOTUS CARS LIMITED
    S
    Registered number 00895081
    Potash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOTUS ENGINEERING LIMITED
    01505468 00648949
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LOTUS LIGHTWEIGHT STRUCTURES LIMITED
    - now 01391647 06149516
    HOLDEN ALUMINIUM WORCESTER LIMITED - 2008-05-19
    HYDRO ALUMINIUM WORCESTER LTD - 2007-04-12
    HYDRO AUTOMOTIVE STRUCTURES UK LTD - 2005-01-21
    HYDRO RAUFOSS AUTOMOTIVE UK LIMITED - 2000-02-07
    RAUFOSS AUTOMOTIVE UK LIMITED - 1997-04-15
    GRANGES TECHFORM LIMITED - 1995-09-29
    GRANGES ALUMINIUM LIMITED - 1989-02-13
    GRANGES AUTOMOTIVE (UK) LIMITED - 1985-09-19
    GRANGES ALUMINIUM LIMITED - 1983-12-01
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (50 parents)
    Person with significant control
    2019-03-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LOTUS YOUNGMAN UK AUTOMOTIVE COMPANY LIMITED
    07909455
    C/o Lotus Cars Limited Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.