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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
    Campbell, James Garry
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    James, John William
    Individual (32 offsprings)
    Officer
    1993-10-01 ~ 1995-06-20
    OF - Secretary → CIF 0
    1997-11-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 3
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    1996-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Warner, John Frederick
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Rourke, Maurice
    Company Director born in February 1948
    Individual (33 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 6
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    2000-03-01 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 7
    Hazelwood, Robert
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    2003-04-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Collinson, Adam
    Finance Director 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
  • 9
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (85 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 10
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 11
    Roberts, Paul Anthony
    Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 13
    Franklin, Christopher Tom
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 14
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 15
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2007-07-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2006-09-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 17
    Maingot, Roger Vernon
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Lawson, Nicholas St John
    Individual (52 offsprings)
    Officer
    1995-06-20 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 20
    Mackay, Richard Duncan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2000-04-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 21
    Robinson, Stuart Nicholas
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 22
    Brooks, Amanda
    Group Financial Controller born in May 1965
    Individual (43 offsprings)
    Officer
    2001-02-06 ~ 2003-11-01
    OF - Director → CIF 0
  • 23
    Wallwork, Paul Anthony Hewitt
    Group Financial Controller born in October 1962
    Individual (72 offsprings)
    Officer
    2000-04-25 ~ 2001-02-06
    OF - Director → CIF 0
  • 24
    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
  • 25
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2005-10-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 26
    Brighton, Alan
    Accountant born in April 1957
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 27
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    2003-11-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Secretary → CIF 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.