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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
    Holzshu, Christopher
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Michell, Rodney Drake Palmer
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 1998-12-15
    OF - Director → CIF 0
  • 3
    Keswick, Simon Lindley
    Born in May 1942
    Individual (25 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 4
    Leach, Charles Guy Rodney, Lord
    Born in June 1934
    Individual (17 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ritchie, John Muir
    Born in December 1943
    Individual (74 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 8
    Miller, Tina
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Appell, Simon Jonathan
    Born in June 1964
    Individual (16 offsprings)
    Officer
    1999-05-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Impert, Edward Charles
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Lee, Richard Grimsy
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 15
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Tennant, Alan David
    Born in June 1954
    Individual (32 offsprings)
    Officer
    1993-01-04 ~ 1993-05-31
    OF - Director → CIF 0
  • 17
    Bradley, Eamon
    Born in March 1948
    Individual (44 offsprings)
    Officer
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Williams, Steven Wyn
    Born in July 1950
    Individual (79 offsprings)
    Officer
    2001-06-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Lancaster, Ronald John
    Born in October 1918
    Individual (28 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2024-09-23
    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
    Gricks, Daniel David Thomas
    Born in April 1948
    Individual (33 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 23
    Potts, Derek
    Born in October 1958
    Individual (172 offsprings)
    Officer
    1994-01-01 ~ 1997-01-31
    OF - Director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-01-02 ~ 2004-01-27
    OF - Director → CIF 0
  • 25
    Cosby, David Brian
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Nightingale, Anthony John Liddell
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 27
    Scown, Clive Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 28
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 29
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    1999-11-23 ~ 2007-07-24
    OF - Director → CIF 0
  • 31
    Henderson, Martin Stuart
    Born in June 1943
    Individual (21 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 32
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 33
    Presley, David
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 34
    Brown, Jeremy John Galbraith
    Born in August 1933
    Individual (15 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Dumas-pilhou, Claude
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 37
    Bowes Lyon, Michael Fergus, Earl Of Strathmore And Kinghorne
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Ward, Peter Terry
    Born in October 1945
    Individual (28 offsprings)
    Officer
    1998-01-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 39
    Loomes, Peter John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2001-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 41
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 42
    Foster, Steven Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 43
    Beynon, Peter
    Born in January 1957
    Individual (75 offsprings)
    Officer
    1994-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
45111 - Sale Of New Cars And Light Motor Vehicles
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
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1981-01-13 (45 years 2 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
    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
    JARDINE AUTOMOTIVE LIMITED
    - 2020-12-16 13007853
    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
    JARDINE SPORTS CARS LIMITED
    - 2020-12-16 13007888
    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
    JARDINE CARS LIMITED
    - 2020-12-16 13007874
    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
    JARDINE SPECIALIST CARS LIMITED
    - 2020-12-16 13003343
    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
    JARDINE LUXURY VEHICLES LIMITED
    - 2020-12-16 13007879
    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
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    STRATSTONE AUTOMOTIVE LIMITED
    - now 00153658
    JARDINE AUTOMOTIVE LIMITED
    - 2024-06-24 00153658
    LANCASTER MOTOR COMPANY LIMITED
    - 2020-12-16 00153658
    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
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    STRATSTONE CARS LIMITED
    - now 00537005
    JARDINE CARS LIMITED
    - 2024-07-16 00537005
    LANCASTER CARS LIMITED
    - 2020-12-16 00537005
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    STRATSTONE LUXURY VEHICLES LIMITED
    - now 00534618
    JARDINE LUXURY VEHICLES LIMITED
    - 2024-05-13 00534618
    LANCASTER LUXURY VEHICLES LIMITED
    - 2020-12-16 00534618
    APPLEYARD LIMITED - 2003-08-19
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    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
    LANCASTER SPECIALIST CARS LIMITED
    - 2020-12-16 00770023
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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
    LANCASTER SPORTS CARS LIMITED
    - 2020-12-16 02569495
    BONDCO NO. 312 LIMITED - 2010-05-12
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (24 parents)
    Person with significant control
    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
    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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.