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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 3
  • 1
    Othman, Aminah Binti
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Zaharuddin, Azri Bin
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Zainal, Mohamaed
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-11-07
    OF - Director → CIF 0
  • 2
    Khaw, Bio Leong
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Tengku Hashim, Tengku Hasmadi
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Mokhtar, Mohd Nizamuddin
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 5
    Wrigglesworth, Lisa Jane
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    King, Peter Ronald
    Motor Distributor born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Dopson, Clive
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Rahmat, Kisai, Datuk
    Director Operations born in February 1951
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2006-01-20
    OF - Director → CIF 0
  • 9
    Soo, Thean Hin
    Head Of Group Finance born in November 1965
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2014-09-10
    OF - Director → CIF 0
  • 10
    Oliver, John Antony Sherrard
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-05-06
    OF - Director → CIF 0
  • 11
    Hassan, Shaharul Farez Bin
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 12
    Kiam, Min Hon
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Meynert, Claudius
    Divisional Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Bachik, Abu Samah, Datuk
    Group Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2000-12-04
    OF - Director → CIF 0
  • 15
    Yahaya, Tan Sri Dato Seri
    Company President born in September 1946
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-03-04
    OF - Director → CIF 0
  • 16
    Ahmad, Abdullah, Dato
    Motor Distributor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 17
    Lim, Heen Peck, Dato'
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-07-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Rourke, Maurice
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Director → CIF 0
  • 19
    Syed Mohamed Tahir, Syed Zainal Abidin
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2008-10-03
    OF - Director → CIF 0
    Syed Mohamed Tahir, Syed Zainal Abidin, Dato
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Green, Stephen William
    Individual
    Officer
    icon of calendar ~ 2016-09-30
    OF - Secretary → CIF 0
  • 21
    Milbourn, John Geoffrey
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Kimberley, Michael John
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Campbell, James Garry
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1995-08-25
    OF - Director → CIF 0
  • 24
    Md Dewal, Md Ali
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-12-15
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 25
    Mohamed, Md Radzaif Bin
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Mohd Salleh, Mohd Nadzmi
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-04-05
    OF - Director → CIF 0
  • 27
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1995-01-10 ~ 1995-01-18
    OF - Director → CIF 0
  • 28
    Ogaard Nielsen, Kim
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Abdul Rahim, Badrul Feisal
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 30
    Tan Sri Rozhan, Anuar
    Deputy General Manager born in October 1961
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2003-09-14
    OF - Director → CIF 0
  • 31
    Jamil, Mohd Khamil
    Executive Chairman born in January 1956
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2014-05-16
    OF - Director → CIF 0
  • 32
    Tan, Seng Lee
    General Manager born in September 1959
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-08-05
    OF - Director → CIF 0
  • 33
    Kenali, Ahmad Fuaad Bin Mohd
    Chief Executive Officer born in April 1970
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 34
    Abdul Rahman, Noh Bin Haji
    General Manager born in August 1948
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-10-01
    OF - Director → CIF 0
  • 35
    Abdullah, Abdul Harith, Dato
    Chief Executive Officer born in August 1963
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 36
    Farikullah, Aslam Khan Bin
    Chief Operating Officer / Director born in January 1961
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 37
    Thomas, Amalanathan
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-09-10
    OF - Director → CIF 0
  • 38
    Bin Ibrahim, Mohamad Shukor
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2012-07-09
    OF - Director → CIF 0
  • 39
    Othman, Hisham
    Chief Operating Officer born in June 1962
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Choon San, Ben Yeoh
    Executive Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-06-01
    OF - Director → CIF 0
  • 41
    Brown, David Alan
    Motor Distributor born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Director → CIF 0
  • 42
    Tengku Ariff, Mahaleel
    Chief Executive Officer born in June 1946
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 43
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 44
    Othman, Azhar
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 45
    Mohammed Iqbal, Mohammed Ashraf
    General Manager born in July 1965
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 46
    Syed Wazir, Syed Hisham
    General Manager born in June 1954
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-05-14
    OF - Director → CIF 0
  • 47
    Mohd Talha, Ahmad Tifli
    Divisional Head born in June 1965
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 48
    Abdul Rahim, Abdul Rashid
    Chief Executive Officer born in October 1950
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1998-05-14
    OF - Director → CIF 0
  • 49
    Low, Seng Chuan
    General Management born in August 1960
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 50
    Collier, Brian John
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 51
    Abdul Aziz, Kamarul Zaman
    Head Of Commercial Operations born in May 1962
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2012-08-16
    OF - Director → CIF 0
  • 52
    Che Sulong, Mohd Saleh
    Group Executive Chairman born in July 1951
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2000-12-04
    OF - Director → CIF 0
  • 53
    Achmed, Abdul Rahman
    Corporate Planner born in February 1953
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-11-07
    OF - Director → CIF 0
  • 54
    Hashim, Mohammed Azlan Bin, Dato
    Company Chairman born in February 1957
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 55
    Ismail, Fadilat
    General Manager born in October 1957
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-12-13
    OF - Director → CIF 0
  • 56
    Ibrahim, Lukman, Dato'
    Deputy Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2014-02-19
    OF - Director → CIF 0
  • 57
    Shafie, Rohime
    Chief Financial Officer born in September 1964
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2016-04-12
    OF - Director → CIF 0
parent relation
Company in focus

PROTON CARS (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PROTON CARS (UK) LIMITED
    Info
    Registered number 01857505
    icon of address1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    PRIVATE LIMITED COMPANY incorporated on 1984-10-22 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • PROTON CARS (UK) LIMITED
    S
    Registered number 01857505
    icon of address1, - 3 Crowley Way, Avonmouth, Bristol, United Kingdom, BS11 9YR
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • UDT GROUP SERVICES LIMITED - 1988-11-01
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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.