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
    Feng, Qingfeng
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Song, Tao
    Chief Financial Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-03-11 ~ 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 50
  • 1
    Soo, Thean Hin
    Head Of Group Finance born in November 1965
    Individual
    Officer
    2012-07-12 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Kenali, Ahmad Fuaad Bin Mohd
    Company Director born in April 1971
    Individual
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Gan, Nyap Liou Larry, Dato
    Company Director born in December 1954
    Individual
    Officer
    2010-03-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Wood, Simon Patrick
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Rahmat, Kisai, Datuk
    Executive Director born in February 1951
    Individual
    Officer
    2006-01-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Wright, Peter Godfrey
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1988-12-10
    OF - Director → CIF 0
  • 7
    Palmer, Adrian Matthew
    Company Director born in March 1952
    Individual
    Officer
    1993-08-26 ~ 1995-08-21
    OF - Director → CIF 0
  • 8
    Dopson, Clive
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 9
    Taitt, David William
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Benedini, Giampaolo
    Architect born in June 1945
    Individual
    Officer
    1996-07-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Kimberley, Michael John
    Director born in August 1938
    Individual
    Officer
    2006-11-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Shafie, Rohime Bin
    Company Director born in September 1964
    Individual
    Officer
    2014-10-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Abdullah, Azman Bin
    Executive Officer born in December 1976
    Individual
    Officer
    2009-07-17 ~ 2010-03-01
    OF - Director → CIF 0
    2010-08-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Bradley, James, Dr
    Individual (2 offsprings)
    Officer
    2018-04-15 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 15
    Brostoff, Martin Adrian
    Individual
    Officer
    1995-12-05 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 16
    Becker, Roger George
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 17
    Gill, Elizabeth Jill
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 18
    Ogaard Nielsen, Kim
    Company Director born in May 1958
    Individual
    Officer
    2005-01-19 ~ 2006-05-17
    OF - Director → CIF 0
  • 19
    Monk, Thomas John
    Barrister born in March 1954
    Individual
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
    Monk, Thomas John
    Individual
    Officer
    ~ 1995-12-05
    OF - Secretary → CIF 0
  • 20
    Zainal, Mohamed
    Company Director born in May 1954
    Individual
    Officer
    1997-05-22 ~ 2000-12-04
    OF - Director → CIF 0
  • 21
    Artioli, Romano
    Company Chairman born in December 1932
    Individual
    Officer
    1996-07-23 ~ 2002-10-07
    OF - Director → CIF 0
  • 22
    Kapur, Neeraj
    Chartered Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    1995-08-21 ~ 1996-09-09
    OF - Director → CIF 0
  • 23
    Mokhtar, Mohd Nizamuddin
    Company Secretary
    Individual
    Officer
    2006-11-07 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 24
    Peel, Graham
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Long, Martin Hughenden
    Company Director born in September 1940
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 26
    Price, Sarah Margaret
    Solicitor
    Individual
    Officer
    2007-06-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    Douglass, John Reginald
    Company Director born in April 1954
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 28
    Playle, Terrance Daniel Lionel
    Director born in April 1932
    Individual
    Officer
    2001-06-06 ~ 2002-04-01
    OF - Director → CIF 0
  • 29
    Abdul Rahim, Badrul Feisal
    Senior Manager born in July 1969
    Individual
    Officer
    2006-01-24 ~ 2006-11-07
    OF - Director → CIF 0
  • 30
    Koschny, Alfred
    Banker born in December 1954
    Individual
    Officer
    1996-03-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 31
    Angus, Karen
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-03-27
    OF - Director → CIF 0
  • 32
    Haley, Peter
    Human Resources Director born in May 1952
    Individual
    Officer
    1999-02-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 33
    Black, Michael Thomas
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 34
    Che Sulong, Mohd Saleh
    Company Director born in July 1951
    Individual
    Officer
    1997-05-22 ~ 2000-12-04
    OF - Director → CIF 0
  • 35
    Weatherley, Stuart James
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 36
    Stronach, James Barker Robertson
    Director born in February 1956
    Individual
    Officer
    2000-03-27 ~ 2006-01-25
    OF - Director → CIF 0
    2006-11-06 ~ 2008-08-15
    OF - Director → CIF 0
  • 37
    Kemp, Hugh Frederick
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 1988-12-10
    OF - Director → CIF 0
  • 38
    Knight, Christopher Jeremy
    Director born in August 1943
    Individual
    Officer
    1999-02-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Abdul Rahim, Abdul Rashid
    Chief Executive Officer born in October 1950
    Individual
    Officer
    1997-05-22 ~ 1998-10-07
    OF - Director → CIF 0
  • 40
    Bahar, Dany Taner
    Director born in December 1971
    Individual
    Officer
    2009-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 41
    Farikullah, Aslam, Mohd
    Chief Operating Officer born in January 1961
    Individual
    Officer
    2012-07-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 42
    Tempest, Andrew George
    Finance Director born in March 1956
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 1995-08-21
    OF - Director → CIF 0
  • 43
    Li, Donghui
    Director born in June 1970
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ 2024-10-18
    OF - Director → CIF 0
  • 44
    Messent, Jon
    Solicitor born in March 1964
    Individual (29 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    OF - Director → CIF 0
    Messent, Jon
    Legal Advisor
    Individual (29 offsprings)
    Officer
    1997-05-22 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 45
    Tengku Ariff, Mahaleel
    Company Director born in June 1946
    Individual
    Officer
    1997-05-22 ~ 2005-10-14
    OF - Director → CIF 0
  • 46
    Mahathir, Mokhzani
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 2005-01-10
    OF - Director → CIF 0
  • 47
    Yu, Nathan Ning
    Director born in October 1970
    Individual
    Officer
    2017-09-29 ~ 2018-06-11
    OF - Director → CIF 0
  • 48
    5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-08-19 ~ 1997-05-22
    PE - Secretary → CIF 0
  • 49
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    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
  • 50
    OLSWANG LLP
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2018-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LOTUS MOTORSPORT LIMITED

Previous names
LOTUS GT TEAM LIMITED - 1999-01-28
MLS UK LIMITED - 1996-02-16
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Standard Industrial Classification
74990 - Non-trading Company
93120 - Activities Of Sport Clubs
  • LOTUS MOTORSPORT LIMITED
    Info
    LOTUS GT TEAM LIMITED - 1999-01-28
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Registered number 02105986
    Potash Lane, Hethel, Norwich, Norfolk NR14 8EZ
    Private Limited Company incorporated on 1987-03-04 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.