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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
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kurnick, Robert Harold
    Born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ now
    OF - Director → CIF 0
  • 5
    SYTNER GROUP PLC - 2003-01-29
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-13 ~ 1994-07-19
    OF - Director → CIF 0
  • 2
    Small, Brian Michael
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 4
    Bell, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Secretary → CIF 0
  • 5
    Mallett, Jeremy Richard
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2025-11-04
    OF - Director → CIF 0
  • 6
    Barr, John Malcolm
    Chairman born in December 1926
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 7
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 9
    O'leary, James Fintan
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 10
    Jones, David Kevin
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 11
    Parker, John Francis
    Director And Chief Executive born in January 1948
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1994-12-02
    OF - Director → CIF 0
  • 12
    Morris, Mark Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2022-06-30
    OF - Director → CIF 0
    Vaughan, Laurence Edward William
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 14
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Sytner, Franklin Goodman
    Chairman born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 17
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CRUICKSHANK MOTORS LIMITED

Previous names
TRUST MOTORS LIMITED - 1990-01-19
TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
CAVALSTAR LIMITED - 1984-12-28
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • CRUICKSHANK MOTORS LIMITED
    Info
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1990-01-19
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    CAVALSTAR LIMITED - 1990-01-19
    Registered number 01837492
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1984-08-01 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • CRUICKSHANK MOTORS LIMITED
    S
    Registered number 1837492
    icon of address2, Penman Way, Grove Park, Leicester, England, LE19 1ST
    Corporation in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAINSOME PROPERTIES LIMITED - 2002-06-02
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    105 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.