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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 26
  • 1
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    1994-11-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Porritt, Robert Michael
    Fleet Director born in November 1961
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 3
    Moss, Graham Howard
    Chartered Accountant born in August 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 4
    Stone, Anthony Michael
    Finance Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
  • 5
    Hunt, Michael John
    Company Director born in January 1934
    Individual (18 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 6
    Hemming, Richard Charles
    Group Managing Director born in June 1952
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    North, James Sinclair Howard
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    1994-09-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 9
    Lawson, Dawn Pamela
    Secretary born in February 1956
    Individual (12 offsprings)
    Officer
    1993-09-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Batty, Paul Christopher
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 1994-11-14
    OF - Director → CIF 0
    Batty, Paul Christopher
    Chairman born in February 1949
    Individual (5 offsprings)
    1995-12-12 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Conlin, Joseph
    Director Of Business Developme born in April 1958
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Gardner, Simon Roger
    Finance Director born in February 1962
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2006-06-15
    OF - Director → CIF 0
    Gardner, Simon Roger
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-11-16 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 13
    Shepherd, Simon Jon
    Finance Controller
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    1994-11-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 15
    Cowan, Stephen
    Sales Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Botnar, Octav
    Company Chairman born in October 1913
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-11-14
    OF - Director → CIF 0
  • 17
    I'anson, Mark
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-01-14
    OF - Director → CIF 0
    I'anson, Mark
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 18
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    1994-11-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Hill, Steve
    Joint Sales Director born in June 1964
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 20
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    1994-11-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 21
    Groves, Brian Arthur
    Managing Director born in July 1933
    Individual (8 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 22
    Bicknell, Elles
    Company Director born in October 1927
    Individual (5 offsprings)
    Officer
    1994-09-08 ~ 1995-11-06
    OF - Director → CIF 0
  • 23
    Danton, Tony Derek
    Opertions Director born in August 1952
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 24
    Murray, Alec Barclay
    Company Director born in May 1938
    Individual (38 offsprings)
    Officer
    2001-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Columbia Drive, Worthing, West Sussex
    Corporate (8 offsprings)
    Officer
    ~ 1995-06-28
    OF - Secretary → CIF 0
  • 26
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    1995-06-28 ~ 1999-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA MOTOR GROUP LIMITED

Period: 1973-02-22 ~ now
Company number: 01098008
Registered name
CALEDONIA MOTOR GROUP LIMITED - now
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • CALEDONIA MOTOR GROUP LIMITED
    Info
    Registered number 01098008
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1973-02-22 (53 years 1 month). The company status is Live but receiver manager on at least one charge.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.