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
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (64 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 3
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Roberts, Paul Anthony
    Finance Director born in December 1963
    Individual (8 offsprings)
    Officer
    2000-04-25 ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Wallwork, Paul Anthony Hewitt
    Group Financial Controller born in October 1962
    Individual
    Officer
    2000-04-25 ~ 2001-02-06
    OF - Director → CIF 0
  • 3
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 4
    Light, John Michael Heathcote
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 5
    Lawson, Nicholas St John
    Individual (28 offsprings)
    Officer
    1995-06-20 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 6
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2005-10-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 7
    Franklin, Christopher Tom
    Director born in June 1949
    Individual
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 8
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 9
    Robinson, Stuart Nicholas
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    Campbell, James Garry
    Company Director born in May 1945
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Mackay, Richard Duncan
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 12
    James, John William
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-06-20
    OF - Secretary → CIF 0
    1997-11-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 13
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1996-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Warner, John Frederick
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Brooks, Amanda
    Group Financial Controller born in May 1965
    Individual (19 offsprings)
    Officer
    2001-02-06 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Maingot, Roger Vernon
    Company Director born in January 1944
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 19
    Rourke, Maurice
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 20
    Hazelwood, Robert
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Lock, Spencer
    Company Director born in January 1967
    Individual
    Officer
    2006-09-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 22
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 23
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 24
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    2000-03-01 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 25
    Brighton, Alan
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 26
    Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MARANELLO HOLDINGS LIMITED

Previous name
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 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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
Active 2
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.