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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 24
  • 1
    Cleavley, Derek Peter
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1992-04-09 ~ 1993-01-22
    OF - Director → CIF 0
  • 2
    Darnbrough, Peter Howard
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1993-08-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Rohan, Denys Claude Reynolds
    Born in January 1946
    Individual (17 offsprings)
    Officer
    1993-11-19 ~ 1994-05-04
    OF - Director → CIF 0
  • 4
    Heeley, Michael David
    Born in April 1938
    Individual (35 offsprings)
    Officer
    1993-01-27 ~ 1993-11-19
    OF - Director → CIF 0
  • 5
    Mitchell, Alister David
    Individual (27 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-08-31
    OF - Secretary → CIF 0
  • 6
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Hamish Wilson
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1992-04-09 ~ 1993-01-22
    OF - Director → CIF 0
  • 8
    Graham, Leslie Stuart
    Born in January 1942
    Individual (15 offsprings)
    Officer
    1992-04-09 ~ 1993-01-12
    OF - Director → CIF 0
  • 9
    Gibson, Alan James
    Director born in July 1955
    Individual (65 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Silman, Roger Sidney
    Born in May 1945
    Individual (10 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Walkinshaw, Thomas Dobbie Thomson
    Born in August 1946
    Individual (35 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Morris, Mark Christopher
    Born in April 1960
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (106 offsprings)
    Officer
    1999-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Colvill, Martin Arthur
    Born in October 1940
    Individual (24 offsprings)
    Officer
    1993-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 16
    Fitzpatrick, John
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1993-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 17
    Kurnick, Robert Harold
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Collinson, Adam
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 19
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 20
    Beavan, Catherine Ann Nora
    Born in May 1964
    Individual (8 offsprings)
    Officer
    1999-08-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Mallett, Jeremy Richard
    Born in August 1952
    Individual (38 offsprings)
    Officer
    1999-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Martin, David
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 23
    Page-morris, Geoffrey Giovanni
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 24
    SYTNER HOLDINGS LIMITED
    - now 02681878
    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
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROPHETS (GERRARDS CROSS) LIMITED

Period: 1987-11-17 ~ now
Company number: 02170064
Registered names
PROPHETS (GERRARDS CROSS) LIMITED - now
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 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.