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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 30
  • 1
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Evans, David George
    Born in October 1943
    Individual (26 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 3
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Turner, Stephen Paul
    Born in January 1962
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2001-07-09
    OF - Director → CIF 0
  • 5
    Tennant, Alan David
    Born in June 1954
    Individual (32 offsprings)
    Officer
    1993-01-04 ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Presley, David
    Born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Loomes, Peter John
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2008-08-14
    OF - Director → CIF 0
  • 8
    Jones, Alun Morton
    Born in November 1952
    Individual (99 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-07-09
    OF - Director → CIF 0
    2008-01-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    1994-01-01 ~ 1997-01-31
    OF - Director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Ritchie, John Muir
    Born in December 1943
    Individual (77 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Foster, Steven Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2001-07-10 ~ 2003-01-03
    OF - Director → CIF 0
  • 12
    Edwards, Anthony William
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Banham, Gillian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    1999-12-06 ~ 2004-05-29
    OF - Director → CIF 0
    2004-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    Everett, Simon Christopher Kingsmill
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Beynon, Peter
    Born in January 1957
    Individual (78 offsprings)
    Officer
    1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Cosby, David Brian
    Born in February 1953
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Witt, John Raymond
    Born in June 1963
    Individual (77 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 19
    Finch, Mark Charles
    Company Secretary born in July 1967
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    2004-07-01 ~ 2007-07-24
    OF - Secretary → CIF 0
    2007-07-24 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 21
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 22
    Bradley, Eamon
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Macnamara, Richard James
    Born in May 1973
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 25
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-07-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 26
    Williams, Steven Wyn
    Born in July 1950
    Individual (87 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Lancaster, Ronald John
    Born in October 1918
    Individual (28 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Gricks, Daniel David Thomas
    Born in April 1948
    Individual (34 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-11-19
    OF - Director → CIF 0
  • 29
    LANCASTER UK LIMITED - now 01538570
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07 01538570
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JARDINE MOTORS SERVICES LIMITED

Period: 2004-12-01 ~ 2022-04-12
Company number: 02240805 02493512
Registered names
JARDINE MOTORS SERVICES LIMITED - Dissolved 02493512
PINEHAM LIMITED - 1988-07-06
Standard Industrial Classification
99999 - Dormant Company

  • JARDINE MOTORS SERVICES LIMITED
    Info
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 2004-12-01
    PINEHAM LIMITED - 2004-12-01
    Registered number 02240805
    770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 and dissolved on 2022-04-12 (34 years). The status of the company number is Dissolved.
    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.