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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
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ now
    OF - Director → CIF 0
  • 3
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    GUY SALMON LIMITED - 2022-04-06
    BROOMCO (1572) LIMITED - 1998-06-29
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Ollis, Richard William
    Solicitor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2000-08-16
    OF - Director → CIF 0
  • 2
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Wilson, Neil Guest
    Chartered Accountant born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 1999-12-30
    OF - Director → CIF 0
    Wilson, Neil Guest
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 4
    Yarnold, Judith Margaret
    Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-16
    OF - Director → CIF 0
  • 5
    Mallett, Jeremy Richard
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 6
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Yarnold, Dominic John
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2000-08-16
    OF - Director → CIF 0
  • 8
    Jones, David Kevin
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 9
    Owen, David Jeremy, Mbe
    Chairman born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 2000-08-16
    OF - Director → CIF 0
  • 10
    Morris, Mark Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 11
    Yarnold, John Ernest
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-16
    OF - Director → CIF 0
    Yarnold, John Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1994-03-16
    OF - Secretary → CIF 0
    icon of calendar 2000-05-16 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 12
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 13
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 14
    Austin, Angela
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
    Austin, Angela
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-15
    OF - Secretary → CIF 0
  • 15
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 16
    Barwell, David John
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1998-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SYTNER CARSHOP LIMITED

Previous names
CATCHSHAPE LIMITED - 1986-10-23
YARNOLDS OF STRATFORD LIMITED - 2022-03-18
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • SYTNER CARSHOP LIMITED
    Info
    CATCHSHAPE LIMITED - 1986-10-23
    YARNOLDS OF STRATFORD LIMITED - 1986-10-23
    Registered number 02014007
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1986-04-25 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.