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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 10
  • 1
    Lister, Katherine Jane
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Margaret Susan
    Born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Dadd, Antony Michael
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Bradshaw, David George
    Born in April 1968
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Bradshaw, Pamela
    Born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Lister, Geoffrey James
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey James Lister
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bradshaw, Timothy Charles
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Bradshaw
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Lister, Terence
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 9
    Vessey, Martin James
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Bradshaw, Keith George
    Born in August 1943
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Round, Kenneth William
    Finance Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-08-09
    OF - Director → CIF 0
    Round, Kenneth William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-12
    OF - Secretary → CIF 0
  • 2
    Bradshaw, James Keith
    Director born in May 1970
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Gardner, Christopher, Doctor
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Bicknell, John
    Sales Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Bradshaw, Pamela
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Mr Terence Lister
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Keith George Bradshaw
    Born in August 1943
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LISTERS GROUP LIMITED

Previous names
LISTERS OF COVENTRY (MOTORS) LIMITED - 2006-10-18
HEWMAN LIMITED - 1979-01-01
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • LISTERS GROUP LIMITED
    Info
    LISTERS OF COVENTRY (MOTORS) LIMITED - 2006-10-18
    HEWMAN LIMITED - 2006-10-18
    Registered number 01400698
    icon of addressOthello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GY
    PRIVATE LIMITED COMPANY incorporated on 1978-11-20 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • LISTERS GROUP LTD
    S
    Registered number 01400698
    icon of addressOthello House, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England, CV37 7GY
    Private Limited Entity in Companies House, England And Wales
    CIF 1
  • LISTERS GROUP LTD
    S
    Registered number 01400698
    icon of addressOthello House, Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, England, CV37 7GY
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TREVELMAST LIMITED - 1989-07-17
    FALCON OF LOUGHBOROUGH LIMITED - 2003-05-06
    icon of addressOthello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HOWPER 440 LIMITED - 2003-03-18
    icon of addressOthello House, Business & Technology Park, Banbury Road, Stratford Upon, Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    COVENTRY TRADE PARTS LIMITED - 2019-04-18
    LISTERS TRADE PARTS LIMITED - 2007-08-28
    icon of addressOthello House Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.