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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 43
  • 1
    Brown, Richard
    Individual (16 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moynahan, Brendan Gael
    Consultant born in February 1948
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Teo, Hock Seng
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1998-11-12
    OF - Director → CIF 0
  • 4
    Nichols, Timothy
    Sales And Marketing Director born in August 1932
    Individual (4 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 5
    Mason, Nicholas Berkeley
    Musician born in January 1944
    Individual (43 offsprings)
    Officer
    1999-05-06 ~ 2010-05-17
    OF - Director → CIF 0
  • 6
    Giltrap, Colin John
    Director born in January 1940
    Individual (9 offsprings)
    Officer
    ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Evans, David George
    Company Director born in October 1943
    Individual (26 offsprings)
    Officer
    1993-05-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Choo, Veh Ken
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Dennis Patrick
    Company Director born in August 1909
    Individual (2 offsprings)
    Officer
    1992-08-25 ~ 1993-03-02
    OF - Director → CIF 0
  • 10
    Dalman, Mehmet
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Archer, Albert James
    Company Director born in December 1922
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Goldie Morrison, Keith Cooper
    Stockbroker born in November 1920
    Individual (6 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 13
    Hewitt, Alison Deborah
    Director born in August 1963
    Individual (45 offsprings)
    Officer
    2009-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Tan, Robin
    Born in April 1974
    Individual (1 offspring)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Clemas, Lionel Walter Richard
    Chartered Accountant born in December 1928
    Individual (3 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
    Clemas, Lionel Walter Richard
    Individual (3 offsprings)
    Officer
    ~ 1993-02-28
    OF - Secretary → CIF 0
  • 16
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2011-10-02 ~ 2014-09-22
    OF - Director → CIF 0
  • 17
    Mcmanus, James Edmund
    Consultant born in July 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    Bliss, Christopher Jan Andrew
    Chartered Accountant born in August 1957
    Individual (47 offsprings)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 19
    Pajares, Ramon
    Director born in July 1935
    Individual (45 offsprings)
    Officer
    1996-09-23 ~ 2010-05-17
    OF - Director → CIF 0
  • 20
    Mahathir, Mokhzani
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2015-09-18 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 22
    Lancaster, Ronald John
    Company Director born in October 1918
    Individual (28 offsprings)
    Officer
    1993-10-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    Robertson, John Lihou
    Company Director born in January 1941
    Individual (10 offsprings)
    Officer
    1999-07-28 ~ 2008-05-12
    OF - Director → CIF 0
  • 24
    Duncan, Andrew John
    Director born in July 1962
    Individual (82 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Smith, John Anthony
    Artists Manager born in January 1945
    Individual (34 offsprings)
    Officer
    2001-07-25 ~ 2010-05-17
    OF - Director → CIF 0
  • 26
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Byrne, Tracy
    Individual (22 offsprings)
    Officer
    1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 28
    Jaggar, David Haddon
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1993-01-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    Green, Barry Charles Albert
    Operations Director born in April 1956
    Individual (16 offsprings)
    Officer
    2000-06-28 ~ 2006-04-06
    OF - Director → CIF 0
  • 30
    Lim, Meng Kwong
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2015-03-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 31
    Macarthur, John Peter
    Merchant Banker born in August 1934
    Individual (11 offsprings)
    Officer
    1993-10-28 ~ 2009-05-20
    OF - Director → CIF 0
  • 32
    Beegan, Graham Christopher William
    Born in April 1979
    Individual (25 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 33
    Dodwell, Trevor Charles Martin
    Company Director born in July 1940
    Individual (15 offsprings)
    Officer
    1992-08-25 ~ 1995-05-04
    OF - Director → CIF 0
    Dodwell, Trevor Charles Martin
    Individual (15 offsprings)
    Officer
    1993-02-28 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 34
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 35
    Couch, Jeffrey Edmund
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 36
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (28 offsprings)
    Officer
    2014-12-03 ~ 2017-01-13
    OF - Director → CIF 0
  • 37
    Martin, Adrian Howard
    Director born in April 1950
    Individual (19 offsprings)
    Officer
    2010-07-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 38
    Tan, U-peng, Mr.
    Born in August 1992
    Individual (16 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 39
    Dodwell, Juliet Mary
    Individual (20 offsprings)
    Officer
    1995-05-04 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 40
    Bradley, John Charles
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    1994-10-13 ~ 2000-02-24
    OF - Director → CIF 0
  • 41
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (28 offsprings)
    Officer
    1992-08-25 ~ 2010-05-19
    OF - Director → CIF 0
  • 42
    Tan, Heng Lam
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2017-03-01
    OF - Director → CIF 0
  • 43
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    2010-01-01 ~ 2013-10-14
    OF - Director → CIF 0
parent relation
Company in focus

H.R.OWEN PLC

Period: 1997-05-01 ~ now
Company number: 01753134
Registered names
H.R.OWEN PLC - now
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
  • H.R.OWEN PLC
    Info
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1997-05-01
    Registered number 01753134
    Melton Court, Old Brompton Road, London SW7 3TD
    PUBLIC LIMITED COMPANY incorporated on 1983-09-15 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • H.R.OWEN PLC
    S
    Registered number 01753134
    Melton Court, Old Brompton Road, London, England, SW7 3TD
    Public Limited Company in England
    CIF 1 CIF 2
  • H.R. OWEN PLC
    S
    Registered number 1753134
    25-27, Old Brompton Road, London, England, SW7 3TD
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    BODYTECHNICS LIMITED
    - now 02592524
    DMC 41 LTD - 1991-05-01
    Melton Court, Old Brompton Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BRADSHAW WEBB (CHELSEA) LIMITED
    01324440
    Melton Court, Old Brompton Road, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    BROUGHTONS OF CHELTENHAM LIMITED
    - now 03862894
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    EDOC HOLDINGS LIMITED
    10882478
    Melton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-25 ~ 2019-04-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    H R OWEN INSURANCE SERVICES LIMITED
    - now 09725759
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-05-23 ~ now
    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
  • 6
    H.R. OWEN DEALERSHIPS LIMITED
    - now 02832555
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    H.R. OWEN INVESTMENTS LIMITED
    - now 04014952
    ABOL INVESTMENTS LIMITED - 2001-02-16
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    H.R. OWEN LEASING LIMITED
    03356974
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    H.R. OWEN MOTOR DEALERSHIPS LIMITED
    - now 03277474
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
    VOLVO CAR LONDON LIMITED - 1999-06-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (18 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
  • 10
    H.R. OWEN MOTOR PROPERTIES LIMITED
    - now 00881050
    CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
    MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    H.R. OWEN SERVICING AND REPAIRS LIMITED
    - now 05560185
    JOE MACARI SERVICING LIMITED
    - 2022-09-01 05560185
    FERRARI LONDON LIMITED - 2006-03-14
    Melton Court, Old Brompton Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    H.R. OWEN VEHICLE LEASING COMPANY LIMITED
    - now 03175484
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    HATFIELD (IO) 6939 LIMITED
    16284019
    Melton Court, 25-27 Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    HATFIELD 6939 LIMITED
    11864960
    Melton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-06 ~ now
    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
  • 15
    HEATHROW LIMITED
    - now 02998586
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    HOLLAND PARK LIMITED
    - now 01831367
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    J M DEVELOPMENTS (UK) LIMITED
    03133261
    Melton Court, Old Brompton Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    JACK BARCLAY LIMITED
    00719989
    Melton Court, Old Brompton Road, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    LONDON LOTUS CENTRE LIMITED
    - now 00882448
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    MALAYA DEALERSHIPS LIMITED
    - now 00475426
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    NETPROFIT.COM LIMITED
    - now 02686738
    ASSETGOLD LIMITED - 2000-03-28
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PANGBOURNE 6939 LIMITED
    11865066
    Melton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    SHEPPERTON 6939 LIMITED
    11866592
    Melton Court, Old Brompton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-07 ~ 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
  • 24
    THE COLINDALE CENTRE LIMITED
    - now 02543935
    DATEAGENT LIMITED - 1991-10-07
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 25
    UPBROOK MEWS LIMITED
    10385528
    Melton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 26
    WANDSWORTH 6939 LIMITED
    16188434
    25-27 Old Brompton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.