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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 6
  • 1
    Vaill, Philip
    Born in February 1965
    Individual (1 offspring)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Thomas James Allan
    Born in March 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Marsden, Carole
    Born in November 1962
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
    Marsden, Carole
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcphail, Carol Patricia
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcphail, Mark
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 6
    5, Ribblesdale Place, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Fletcher, Janis Richardson
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    1995-12-07 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Manton, Gary Stephen
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Thomas James Allan Mcphail
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    PE - Has significant influence or controlCIF 0
  • 4
    Colgrave, Kay
    Individual
    Officer
    2000-01-01 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 5
    Mcphail, Carol Patricia
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 6
    Smillie, Neil
    Director born in September 1954
    Individual (29 offsprings)
    Officer
    ~ 2004-09-16
    OF - Director → CIF 0
    Smillie, Neil
    Individual (29 offsprings)
    Officer
    ~ 1995-12-07
    OF - Secretary → CIF 0
    2001-02-08 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 7
    Roden, David
    Manager born in March 1950
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    M53 MOTORS LIMITED - 2004-09-23
    5, Ribblesdale Place, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-01 ~ 2015-08-24
    PE - Director → CIF 0
parent relation
Company in focus

M53 MOTORS LIMITED

Previous names
MSF MOTORS LIMITED - 2004-09-23
M & S MOTORS (ELLESMERE PORT) LIMITED - 1998-07-14
M. & S. MOTOR HOLDINGS LIMITED - 1993-12-13
9TH MARBICK LIMITED - 1991-05-10
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles

  • M53 MOTORS LIMITED
    Info
    MSF MOTORS LIMITED - 2004-09-23
    M & S MOTORS (ELLESMERE PORT) LIMITED - 2004-09-23
    M. & S. MOTOR HOLDINGS LIMITED - 2004-09-23
    9TH MARBICK LIMITED - 2004-09-23
    Registered number 01840005
    Rossmore, Road East, Ellesmere Port, Merseyside CH65 3BR
    PRIVATE LIMITED COMPANY incorporated on 1984-08-10 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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