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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 19
  • 1
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    2000-08-16 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    2000-08-16 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Yarnold, John Ernest
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-08-16
    OF - Director → CIF 0
    Yarnold, John Ernest
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 1994-03-16
    OF - Secretary → CIF 0
    2000-05-16 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 3
    Yarnold, Dominic John
    Director born in August 1974
    Individual (16 offsprings)
    Officer
    1998-05-13 ~ 2000-08-16
    OF - Director → CIF 0
  • 4
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2012-01-25 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 5
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 6
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 7
    Mallett, Jeremy Richard
    Director born in August 1952
    Individual (38 offsprings)
    Officer
    2000-08-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (103 offsprings)
    Officer
    2000-08-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 10
    Austin, Angela
    Accountant born in December 1959
    Individual (18 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-02-15
    OF - Director → CIF 0
    Austin, Angela
    Individual (18 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 11
    Owen, David Jeremy, Mbe
    Chairman born in June 1939
    Individual (9 offsprings)
    Officer
    1993-01-08 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Ollis, Richard William
    Solicitor born in April 1947
    Individual (30 offsprings)
    Officer
    1999-05-27 ~ 2000-08-16
    OF - Director → CIF 0
  • 13
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Yarnold, Judith Margaret
    Secretary born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-08-16
    OF - Director → CIF 0
  • 16
    Barwell, David John
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 17
    Wilson, Neil Guest
    Chartered Accountant born in November 1958
    Individual (36 offsprings)
    Officer
    1998-05-13 ~ 1999-12-30
    OF - Director → CIF 0
    Wilson, Neil Guest
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1998-05-13 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 18
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 19
    SYTNER VEHICLES LIMITED
    - now 03574418 07089922
    GUY SALMON LIMITED - 2022-04-06 03574418 03547864
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    BROOMCO (1572) LIMITED - 1998-06-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYTNER CARSHOP LIMITED

Period: 2022-03-18 ~ now
Company number: 02014007
Registered names
SYTNER CARSHOP LIMITED - now
CATCHSHAPE LIMITED - 1986-10-23
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • SYTNER CARSHOP LIMITED
    Info
    YARNOLDS OF STRATFORD LIMITED - 2022-03-18
    CATCHSHAPE LIMITED - 2022-03-18
    Registered number 02014007
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1986-04-25 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.