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
  • 2
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (64 offsprings)
    Officer
    1999-08-31 ~ now
    OF - director → CIF 0
  • 3
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    1999-08-31 ~ 2014-10-01
    OF - director → CIF 0
  • 2
    Beavan, Catherine Ann Nora
    Director born in May 1964
    Individual
    Officer
    1999-08-25 ~ 1999-08-31
    OF - director → CIF 0
  • 3
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ 2014-10-01
    OF - director → CIF 0
  • 4
    Mitchell, Alister David
    Individual (5 offsprings)
    Officer
    ~ 1999-08-31
    OF - secretary → CIF 0
  • 5
    Colvill, Martin Arthur
    Company Director born in October 1940
    Individual
    Officer
    1993-01-27 ~ 1994-05-04
    OF - director → CIF 0
  • 6
    Silman, Roger Sidney
    Director born in May 1945
    Individual
    Officer
    ~ 1999-08-31
    OF - director → CIF 0
  • 7
    Darnbrough, Peter Howard
    Finance Director born in May 1951
    Individual (2 offsprings)
    Officer
    1993-08-03 ~ 1999-08-31
    OF - director → CIF 0
  • 8
    Graham, Leslie Stuart
    Born in January 1942
    Individual
    Officer
    1992-04-09 ~ 1993-01-12
    OF - director → CIF 0
  • 9
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - director → CIF 0
  • 10
    Heeley, Michael David
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1993-11-19
    OF - director → CIF 0
  • 11
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual
    Officer
    ~ 1999-08-31
    OF - director → CIF 0
  • 12
    Brown, Hamish Wilson
    Company Director born in May 1955
    Individual
    Officer
    1992-04-09 ~ 1993-01-22
    OF - director → CIF 0
  • 13
    Martin, David
    Director born in August 1952
    Individual
    Officer
    1999-06-22 ~ 2000-04-13
    OF - director → CIF 0
  • 14
    Cleavley, Derek Peter
    Born in April 1945
    Individual
    Officer
    1992-04-09 ~ 1993-01-22
    OF - director → CIF 0
  • 15
    Gibson, Alan James
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 16
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2014-10-01
    OF - director → CIF 0
  • 17
    Morris, Mark Christopher
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - secretary → CIF 0
  • 18
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    1999-08-31 ~ 2014-10-01
    OF - director → CIF 0
  • 19
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - director → CIF 0
    Carpenter, Mark Gwilym
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - secretary → CIF 0
  • 20
    Fitzpatrick, John
    Company Director born in June 1943
    Individual
    Officer
    1993-01-27 ~ 1994-05-04
    OF - director → CIF 0
  • 21
    Rohan, Denys Claude Reynolds
    Company Director born in January 1946
    Individual
    Officer
    1993-11-19 ~ 1994-05-04
    OF - director → CIF 0
parent relation
Company in focus

PROPHETS (GERRARDS CROSS) LIMITED

Previous name
CHAINTHROW LIMITED - 1987-11-17
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • PROPHETS (GERRARDS CROSS) LIMITED
    Info
    CHAINTHROW LIMITED - 1987-11-17
    Registered number 02170064
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1987-09-29 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.