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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
    Vaill, Philip
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Carol Patricia
    Born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcphail, Thomas James Allan
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Thomas James Allan Mcphail
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marsden, Carole
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
    Marsden, Carole
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcphail, Mark
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fletcher, Janis Richardson
    Company Director born in May 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Colgrave, Kay
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 3
    Mcphail, Carol Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Roden, David
    Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Smillie, Neil
    Director born in September 1954
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2004-09-16
    OF - Director → CIF 0
    Smillie, Neil
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1995-12-07
    OF - Secretary → CIF 0
    icon of calendar 2001-02-08 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 6
    Manton, Gary Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    M53 MOTORS LIMITED - 2004-09-23
    icon of address5, 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
M & S MOTORS (ELLESMERE PORT) LIMITED - 1998-07-14
9TH MARBICK LIMITED - 1991-05-10
MSF MOTORS LIMITED - 2004-09-23
M. & S. MOTOR HOLDINGS LIMITED - 1993-12-13
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

  • M53 MOTORS LIMITED
    Info
    M & S MOTORS (ELLESMERE PORT) LIMITED - 1998-07-14
    9TH MARBICK LIMITED - 1998-07-14
    MSF MOTORS LIMITED - 1998-07-14
    M. & S. MOTOR HOLDINGS LIMITED - 1998-07-14
    Registered number 01840005
    icon of addressRossmore, Road East, Ellesmere Port, Merseyside CH65 3BR
    PRIVATE LIMITED COMPANY incorporated on 1984-08-10 (41 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.