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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 22
  • 1
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Mitchell, Alister David
    Individual (22 offsprings)
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 3
    Rohan, Denys Claude Reynolds
    Company Director born in January 1946
    Individual (16 offsprings)
    Officer
    1993-11-19 ~ 1994-05-04
    OF - Director → CIF 0
  • 4
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2014-08-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual (32 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (38 offsprings)
    Officer
    1999-08-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    1999-08-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 10
    Fitzpatrick, John
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    1993-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 11
    Colvill, Martin Arthur
    Company Director born in October 1940
    Individual (24 offsprings)
    Officer
    1993-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 12
    Cleavley, Derek Peter
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1992-04-09 ~ 1993-01-22
    OF - Director → CIF 0
  • 13
    Silman, Roger Sidney
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Gibson, Alan James
    Director born in July 1955
    Individual (72 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Brown, Hamish Wilson
    Company Director born in May 1955
    Individual (16 offsprings)
    Officer
    1992-04-09 ~ 1993-01-22
    OF - Director → CIF 0
  • 16
    Darnbrough, Peter Howard
    Financial Director born in May 1951
    Individual (13 offsprings)
    Officer
    1993-08-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Morris, Mark Christopher
    Company Director born in April 1960
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 18
    Heeley, Michael David
    Company Director born in April 1938
    Individual (31 offsprings)
    Officer
    1993-01-27 ~ 1993-11-19
    OF - Director → CIF 0
  • 19
    Graham, Leslie Stuart
    Born in January 1942
    Individual (15 offsprings)
    Officer
    1992-04-09 ~ 1993-01-12
    OF - Director → CIF 0
  • 20
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 21
    Beavan, Catherine Ann Nora
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    1999-08-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    SYTNER HOLDINGS LIMITED
    - now 02681878
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OXFORD MAZDA LIMITED

Period: 1990-11-22 ~ now
Company number: 01514496
Registered names
OXFORD MAZDA LIMITED - now
ARLTON LIMITED - 1980-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • OXFORD MAZDA LIMITED
    Info
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1990-11-22
    ARLTON LIMITED - 1990-11-22
    Registered number 01514496
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1980-08-28 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.