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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
    Becker, Roger George
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Feng, Qingfeng
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Long, Martin Hughenden
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-04-02
    OF - Director → CIF 0
  • 4
    Peel, Graham
    Born in January 1958
    Individual (20 offsprings)
    Officer
    1998-09-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Che Sulong, Mohd Saleh
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Mokhtar, Mohd Nizamuddin
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 7
    Kenali, Ahmad Fuaad Bin Mohd, Dato'
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Green, Josephine
    Born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-07-22
    OF - Director → CIF 0
  • 9
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    OF - Director → CIF 0
    Messent, Jon
    Individual (234 offsprings)
    Officer
    1997-05-22 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Bahar, Dany Taner
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Farikullah, Aslam, Mohd
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Lim, Heen Peck, Dato'
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    1995-08-14 ~ 1996-07-23
    OF - Director → CIF 0
  • 14
    V M Krishnasamy, Sundra Moorthi
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 15
    Wood, Simon Patrick
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 16
    Dopson, Clive
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 17
    Knight, Christopher Jeremy
    Born in August 1943
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Yu, Nathan Ning
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-06-11
    OF - Director → CIF 0
  • 19
    Angus, Karen
    Born in September 1969
    Individual (8 offsprings)
    Officer
    1995-08-14 ~ 1996-03-27
    OF - Director → CIF 0
  • 20
    Syed Mohamed Tahir, Syed Zainal Abidin
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2006-02-06 ~ 2008-10-03
    OF - Director → CIF 0
  • 21
    Black, Michael Thomas
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1998-09-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 22
    Tengku Ariff, Mahaleel
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 23
    Ibrahim, Lukman, Dato'
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ 2014-02-19
    OF - Director → CIF 0
  • 24
    Kassim, Abdul Kadir Bin Md
    Born in August 1940
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2010-05-21
    OF - Director → CIF 0
  • 25
    Artioli, Romano
    Born in December 1932
    Individual (7 offsprings)
    Officer
    1995-08-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 26
    Kimberley, Michael John
    Born in August 1938
    Individual (13 offsprings)
    Officer
    2006-01-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 27
    Hodgson, Clive
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-06-01
    OF - Director → CIF 0
  • 28
    Taitt, David William
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2000-03-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 29
    Palmer, Adrian Matthew
    Born in March 1952
    Individual (14 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-08-14
    OF - Director → CIF 0
  • 30
    Abdul Rahim, Badrul Feisal
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 31
    Koschny, Alfred
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 32
    Spooner, Colin
    Born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-10-02
    OF - Director → CIF 0
  • 33
    Chen, Jun
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 34
    Abdullah, Abdul Harith Bin, Dato'
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2014-02-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 35
    Newsome, Paul David
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2009-03-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 36
    Nice, Matthew William
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 37
    Soo, Thean Hin
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 38
    Bradley, James, Dr.
    Individual (9 offsprings)
    Officer
    2018-04-15 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 39
    Walmsley, Andrew Richard
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1993-12-10 ~ 1996-07-23
    OF - Director → CIF 0
  • 40
    Prescott, David Anthony
    Born in April 1958
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-12-10
    OF - Director → CIF 0
  • 41
    Kiam, Min Hon Victor
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2005-01-18
    OF - Director → CIF 0
  • 42
    Darus, Datuk Kamarulzaman
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 43
    Playle, Terrance Daniel Lionel
    Born in April 1932
    Individual (18 offsprings)
    Officer
    2000-05-25 ~ 2002-04-01
    OF - Director → CIF 0
  • 44
    Stronach, James Barker Robertson
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2000-03-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 45
    Abdul Jalil, Maznah
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 46
    Lam, Albert
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 47
    Li, Donghui
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ 2024-10-18
    OF - Director → CIF 0
  • 48
    Bell, Michael Edward
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2012-06-19
    OF - Director → CIF 0
  • 49
    Mansfield, John Roderick Ward
    Born in May 1934
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1996-04-19
    OF - Director → CIF 0
  • 50
    Benedini, Giampaolo
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1995-08-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Bennett, Luke
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2009-12-09
    OF - Director → CIF 0
  • 52
    Shafie, Rohime Bin
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2014-10-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 53
    Monk, Thomas John
    Born in March 1954
    Individual (8 offsprings)
    Officer
    1995-08-08 ~ 1995-12-05
    OF - Director → CIF 0
    Monk, Thomas John
    Individual (8 offsprings)
    Officer
    1992-07-17 ~ 1995-12-05
    OF - Secretary → CIF 0
  • 54
    Mcdonald, Anthony Malcolm
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 1995-12-01
    OF - Director → CIF 0
  • 55
    Md Dewal, Md Ali
    Born in February 1941
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 56
    Abdul Rahim, Abdul Rashid
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 1998-10-07
    OF - Director → CIF 0
  • 57
    Price, Sarah Margaret
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 58
    Abdullah, Azman Bin
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2009-08-25 ~ 2012-06-13
    OF - Director → CIF 0
  • 59
    Weatherley, Stuart James
    Born in July 1951
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 60
    Jones, Richard Dylan
    Born in July 1956
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-07-23
    OF - Director → CIF 0
  • 61
    Kemp, Hugh Frederick
    Born in March 1950
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-07-23
    OF - Director → CIF 0
  • 62
    Haley, Peter
    Born in May 1952
    Individual (11 offsprings)
    Officer
    1999-02-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 63
    Doble, Ian Malcolm
    Born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-09-17
    OF - Director → CIF 0
  • 64
    Tengku Hashim, Tengku Hasmadi
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2003-02-03
    OF - Director → CIF 0
  • 65
    Gill, Elizabeth Jill
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 66
    Zainal, Mohamed
    Born in May 1954
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 67
    Shepherd, Neil
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-07-17
    OF - Secretary → CIF 0
  • 68
    Bi Yusof, Mohd Khalid
    Born in February 1971
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-08-27
    OF - Director → CIF 0
  • 69
    Mohamed, Radzaifbin, Dato'
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 70
    Tempest, Andrew George
    Born in March 1956
    Individual (17 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-08-14
    OF - Director → CIF 0
  • 71
    Brostoff, Martin Adrian
    Individual (6 offsprings)
    Officer
    1995-12-05 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 72
    Mahathir, Mokhzani
    Born in January 1961
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ 2005-01-10
    OF - Director → CIF 0
  • 73
    Gan, Nyap Liou Larry, Dato
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 74
    Douglass, John Reginald
    Born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-26
    OF - Director → CIF 0
  • 75
    Song, Tao
    Chief Financial Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ 2025-08-11
    OF - Director → CIF 0
  • 76
    Ahmad, Yahaya, Tan Sri Dato Seri
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 77
    Ogaard Nielsen, Kim
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2006-05-17
    OF - Director → CIF 0
  • 78
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2012-08-30 ~ 2018-04-15
    OF - Secretary → CIF 0
  • 79
    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
  • 80
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 95 offsprings)
    Officer
    1996-07-23 ~ 1997-05-22
    OF - Secretary → CIF 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 - 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

LOTUS CARS LIMITED

Period: 1967-01-01 ~ now
Company number: 00895081
Registered name
LOTUS CARS LIMITED - now
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.