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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 1
  • Shepherd, Simon Jon
    Finance Controller
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Batty, Paul Christopher
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1994-11-14
    OF - Director → CIF 0
    Batty, Paul Christopher
    Chairman born in February 1949
    Individual (2 offsprings)
    icon of calendar 1995-12-12 ~ 2008-02-14
    OF - Director → CIF 0
  • 2
    Cowan, Stephen
    Sales Director born in April 1957
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2006-05-23
    OF - Director → CIF 0
  • 3
    Porritt, Robert Michael
    Fleet Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 4
    Hunt, Michael John
    Company Director born in January 1934
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 5
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    Hill, Steve
    Joint Sales Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Gardner, Simon Roger
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2006-06-15
    OF - Director → CIF 0
    Gardner, Simon Roger
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Lawson, Dawn Pamela
    Secretary born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Murray, Alec Barclay
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 11
    Botnar, Octav
    Company Chairman born in October 1913
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-11-14
    OF - Director → CIF 0
  • 12
    Bicknell, Elles
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    I'anson, Mark
    Finance Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-01-14
    OF - Director → CIF 0
    I'anson, Mark
    Finance Director
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 14
    Danton, Tony Derek
    Opertions Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 15
    Groves, Brian Arthur
    Managing Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Conlin, Joseph
    Director Of Business Developme born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 17
    Hemming, Richard Charles
    Group Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 18
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Stone, Anthony Michael
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
  • 20
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 21
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    North, James Sinclair Howard
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    icon of calendar 1994-09-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Moss, Graham Howard
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 24
    icon of addressAbbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1995-06-28 ~ 1999-11-16
    PE - Secretary → CIF 0
  • 25
    icon of addressColumbia Drive, Worthing, West Sussex
    Corporate
    Officer
    ~ 1995-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA MOTOR GROUP LIMITED

Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • CALEDONIA MOTOR GROUP LIMITED
    Info
    Registered number 01098008
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1973-02-22 (52 years 10 months). The company status is Live but receiver manager on at least one charge.
    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.