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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 29
  • 1
    Robinson, Stuart Nicholas
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Lawson, Nicholas St John
    Individual (53 offsprings)
    Officer
    1995-06-20 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 3
    Campbell, James Garry
    Born in May 1945
    Individual (19 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Heath, Reginald Frank
    Born in June 1941
    Individual (52 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-03-01
    OF - Director → CIF 0
  • 5
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2000-04-25 ~ 2001-02-06
    OF - Director → CIF 0
  • 7
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    1996-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Jeary, Anton Clive
    Born in May 1957
    Individual (77 offsprings)
    Officer
    2007-07-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2005-10-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 10
    Maingot, Roger Vernon
    Born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Brighton, Alan
    Born in April 1957
    Individual (12 offsprings)
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 13
    Brooks, Amanda
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2001-02-06 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Light, John Michael Heathcote
    Individual (72 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 15
    Rourke, Maurice
    Born in February 1948
    Individual (37 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-02-06
    OF - Director → CIF 0
  • 16
    Lock, Spencer
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2006-09-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 17
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2003-11-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 18
    Hazelwood, Robert
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2003-04-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Roberts, Paul Anthony
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2005-03-11
    OF - Director → CIF 0
  • 20
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 21
    James, John William
    Individual (38 offsprings)
    Officer
    1993-10-01 ~ 1995-06-20
    OF - Secretary → CIF 0
    1997-11-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 22
    Franklin, Christopher Tom
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 23
    Collinson, Adam
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 24
    Warner, John Frederick
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 26
    Mackay, Richard Duncan
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2000-04-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 27
    Wheatley, Martin Peter
    Born in August 1959
    Individual (91 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (91 offsprings)
    Officer
    2000-03-01 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 28
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 29
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARANELLO HOLDINGS LIMITED

Period: 1986-04-30 ~ now
Company number: 02001186
Registered names
MARANELLO HOLDINGS LIMITED - now
FACTORSTART LIMITED - 1986-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARANELLO HOLDINGS LIMITED
    Info
    FACTORSTART LIMITED - 1986-04-30
    Registered number 02001186
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1986-03-18 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • MARANELLO HOLDINGS LIMITED
    S
    Registered number 2001186
    2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.