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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 5
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Impert, Edward Charles
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Ward, Peter Terry
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Scown, Clive Anthony
    Merchant born in September 1954
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-07-09
    OF - Director → CIF 0
    icon of calendar 2008-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Michell, Rodney Drake Palmer
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Brown, Jeremy John Galbraith
    Merchant born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Leach, Charles Guy Rodney, Lord
    Banker & International Co Dire born in June 1934
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 9
    Tennant, Alan David
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1993-05-31
    OF - Director → CIF 0
  • 10
    Bowes Lyon, Michael Fergus, Earl Of Strathmore And Kinghorne
    Farmer/Landowner born in June 1957
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Foster, Steven Gareth
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 13
    Loomes, Peter John
    It Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 15
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 16
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 17
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
    Herbert, Mark Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 18
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 19
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Beynon, Peter
    Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2007-07-24
    OF - Director → CIF 0
  • 22
    Nightingale, Anthony John Liddell
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 23
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Appell, Simon Jonathan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Gricks, Daniel David Thomas
    Financial Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 26
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    OF - Director → CIF 0
    icon of calendar 2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 27
    Lancaster, Ronald John
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Newbury, David John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-01-27
    OF - Director → CIF 0
  • 29
    Lee, Richard Grimsy
    Chief Executive Officer born in January 1938
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 30
    Presley, David
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 31
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2004-05-29
    OF - Director → CIF 0
    icon of calendar 2004-11-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Holzshu, Christopher
    Treasurer And Secretary born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 33
    Finch, Mark
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 34
    Miller, Tina
    Chief Financial Officer born in May 1980
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 35
    Cosby, David Brian
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-09
    OF - Director → CIF 0
  • 37
    Wilbraham, Philip Daniel
    Finance Director born in September 1988
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 38
    Dumas-pilhou, Claude
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 39
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 40
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LANCASTER UK LIMITED

Previous names
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
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
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1981-01-13 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LANCASTER UK LIMITED
    S
    Registered number 1538570
    icon of addressLoxley 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
    icon of addressLoxley 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
Active 15
  • 1
    JARDINE AUTOMOTIVE LIMITED - 2020-12-16
    icon of address770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    JARDINE SPORTS CARS LIMITED - 2020-12-16
    icon of address770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    JARDINE CARS LIMITED - 2020-12-16
    icon of address770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    JARDINE SPECIALIST CARS LIMITED - 2020-12-16
    icon of address770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-09 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    JARDINE LUXURY VEHICLES LIMITED - 2020-12-16
    icon of address770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of addressCitypoint, 65 Hyamarker Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 8
    LEGISLATOR 1496 LIMITED - 2017-01-31
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    LANCASTER CARS LIMITED - 2020-12-16
    JARDINE CARS LIMITED - 2024-07-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    APPLEYARD LIMITED - 2003-08-19
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    BONDCO NO. 312 LIMITED - 2010-05-12
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.