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 3
  • 1
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (64 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 3
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Roberts, Paul Anthony
    Finance Director born in December 1963
    Individual (8 offsprings)
    Officer
    2000-04-25 ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Wallwork, Paul Anthony Hewitt
    Group Financialc Controller born in October 1962
    Individual
    Officer
    2000-04-25 ~ 2001-02-06
    OF - Director → CIF 0
  • 3
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 4
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    2011-03-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Light, John Michael Heathcote
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 6
    Whittle, Peter Desmond
    Technical Director born in November 1943
    Individual
    Officer
    1992-12-23 ~ 1995-11-06
    OF - Director → CIF 0
  • 7
    Lawson, Nicholas St John
    Individual (28 offsprings)
    Officer
    1995-06-20 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 8
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 9
    Franklin, Christopher Tom
    Director born in June 1949
    Individual
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 11
    Robinson, Stuart Nicholas
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Campbell, James Garry
    Company Director born in May 1945
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Mackay, Richard Duncan
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 14
    James, John William
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-06-20
    OF - Secretary → CIF 0
    1997-11-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 15
    Legg, Simon Geoffrey
    Managing Director born in January 1957
    Individual
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 16
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1996-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Warner, John Frederick
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 19
    Brooks, Amanda
    Group Financial Controller born in May 1965
    Individual (19 offsprings)
    Officer
    2001-02-06 ~ 2003-04-15
    OF - Director → CIF 0
    2003-04-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 20
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 21
    Maingot, Roger Vernon
    Company Director born in January 1944
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Henry, John
    Individual
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 23
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 24
    Rourke, Maurice
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 25
    Hazelwood, Robert
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ 2021-02-24
    OF - Director → CIF 0
  • 27
    Lock, Spencer
    Company Director born in January 1967
    Individual
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Director → CIF 0
  • 28
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 29
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 30
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    2000-03-01 ~ 2003-04-15
    OF - Secretary → CIF 0
    2003-04-15 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 31
    Brighton, Alan
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 32
    Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MARANELLO SALES LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • MARANELLO SALES LIMITED
    Info
    Registered number 01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1979-08-13 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.