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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Michell, Rodney Drake Palmer
    Born in February 1943
    Individual (14 offsprings)
    Officer
    1994-09-01 ~ 1998-12-15
    OF - Director → CIF 0
  • 2
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Loomes, Peter John
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2001-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Bradley, Eamon
    Born in March 1948
    Individual (45 offsprings)
    Officer
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Appell, Simon Jonathan
    Born in June 1964
    Individual (20 offsprings)
    Officer
    1999-05-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 8
    Presley, David
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Williams, Steven Wyn
    Born in July 1950
    Individual (81 offsprings)
    Officer
    2001-06-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    1999-11-23 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Brown, Jeremy John Galbraith
    Born in August 1933
    Individual (16 offsprings)
    Officer
    (before 1992-06-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Tennant, Alan David
    Born in June 1954
    Individual (32 offsprings)
    Officer
    1993-01-04 ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Ward, Peter Terry
    Born in October 1945
    Individual (29 offsprings)
    Officer
    1998-01-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Dumas-pilhou, Claude
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Holzshu, Christopher
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 18
    Nightingale, Anthony John Liddell
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 19
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    1994-01-01 ~ 1997-01-31
    OF - Director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Lee, Richard Grimsy
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 21
    Witt, John Raymond
    Born in June 1963
    Individual (74 offsprings)
    Officer
    1997-02-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 22
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 23
    Foster, Steven Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 24
    Miller, Tina
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 25
    Ritchie, John Muir
    Born in December 1943
    Individual (74 offsprings)
    Officer
    (before 1992-06-04) ~ 2000-10-31
    OF - Director → CIF 0
  • 26
    Jones, Alun Morton
    Born in November 1952
    Individual (93 offsprings)
    Officer
    1994-01-01 ~ 2001-07-09
    OF - Director → CIF 0
    2008-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 27
    Lancaster, Ronald John
    Born in October 1918
    Individual (28 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Keswick, Simon Lindley
    Born in May 1942
    Individual (26 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 29
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-01-02 ~ 2004-01-27
    OF - Director → CIF 0
  • 30
    Scown, Clive Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 31
    Impert, Edward Charles
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 32
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
    Herbert, Mark Philip
    Individual (200 offsprings)
    Officer
    2009-11-27 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 33
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 34
    Cosby, David Brian
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Henderson, Martin Stuart
    Born in June 1943
    Individual (23 offsprings)
    Officer
    (before 1992-06-04) ~ 2001-07-09
    OF - Director → CIF 0
  • 36
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Bowes Lyon, Michael Fergus, Earl Of Strathmore And Kinghorne
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Beynon, Peter
    Born in January 1957
    Individual (75 offsprings)
    Officer
    1994-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Macnamara, Richard James
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 40
    Leach, Charles Guy Rodney, Lord
    Born in June 1934
    Individual (18 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 41
    Banham, Gillian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2001-10-22 ~ 2004-05-29
    OF - Director → CIF 0
    2004-11-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Gricks, Daniel David Thomas
    Born in April 1948
    Individual (34 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-30
    OF - Director → CIF 0
  • 43
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 44
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 103 offsprings)
    Officer
    (before 1992-06-04) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 45
    LITHIA MOTORS GROUP UK LIMITED
    - now 02470318
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28 02470318
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANCASTER UK LIMITED

Period: 2024-08-07 ~ now
Company number: 01538570
Registered names
LANCASTER UK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
45111 - Sale Of New Cars And Light Motor Vehicles
70100 - Activities Of Head Offices
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • LANCASTER UK LIMITED
    Info
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 2024-08-07
    Registered number 01538570
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1981-01-13 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LANCASTER UK LIMITED
    S
    Registered number 1538570
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • LANCASTER UK
    S
    Registered number 1538570
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ENIDRAJ HOLDINGS I LIMITED
    - now 13007853 13007879... (more)
    JARDINE AUTOMOTIVE LIMITED
    - 2020-12-16 13007853 00153658
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ENIDRAJ HOLDINGS II LIMITED
    - now 13007888 13007874... (more)
    JARDINE SPORTS CARS LIMITED
    - 2020-12-16 13007888 02569495
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    ENIDRAJ HOLDINGS III LIMITED
    - now 13007874 13007888... (more)
    JARDINE CARS LIMITED
    - 2020-12-16 13007874 00537005
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ENIDRAJ HOLDINGS IV LIMITED
    - now 13003343 13007879... (more)
    JARDINE SPECIALIST CARS LIMITED
    - 2020-12-16 13003343 00770023
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    ENIDRAJ HOLDINGS V LIMITED
    - now 13007879 13007853... (more)
    JARDINE LUXURY VEHICLES LIMITED
    - 2020-12-16 13007879 00534618
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    JARDINE MOTORS SERVICES LIMITED
    - now 02240805 02493512
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    JMG LP
    SL015971
    Citypoint, 65 Hyamarker Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 8
    LANCASTER MOTORS (PROPERTY) LIMITED
    - now 04070000
    LEGISLATOR 1496 LIMITED
    - 2017-01-31 04070000 04069823... (more)
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SCOTTHALL LIMITED
    - now 02311553
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    STRATSTONE AUTOMOTIVE LIMITED
    - now 00153658
    JARDINE AUTOMOTIVE LIMITED
    - 2024-06-24 00153658 13007853
    LANCASTER MOTOR COMPANY LIMITED
    - 2020-12-16 00153658 01322644
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    STRATSTONE CARS LIMITED
    - now 00537005
    JARDINE CARS LIMITED
    - 2024-07-16 00537005 13007874
    LANCASTER CARS LIMITED
    - 2020-12-16 00537005
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    STRATSTONE LUXURY VEHICLES LIMITED
    - now 00534618
    JARDINE LUXURY VEHICLES LIMITED
    - 2024-05-13 00534618 13007879
    LANCASTER LUXURY VEHICLES LIMITED
    - 2020-12-16 00534618
    APPLEYARD LIMITED - 2003-08-19
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    STRATSTONE SPECIALIST CARS LIMITED
    - now 00770023
    JARDINE SPECIALIST CARS LIMITED
    - 2024-07-16 00770023 13003343
    LANCASTER SPECIALIST CARS LIMITED
    - 2020-12-16 00770023 02463917
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    STRATSTONE SPORTS CARS LIMITED
    - now 02569495
    JARDINE SPORTS CARS LIMITED
    - 2024-07-16 02569495 13007888
    LANCASTER SPORTS CARS LIMITED
    - 2020-12-16 02569495
    BONDCO NO. 312 LIMITED - 2010-05-12
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    WAYSIDE GROUP LIMITED
    03700438
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.