logo
explain how to read the page

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 21
  • 1
    Bishop, David Michael
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Aldred, Neil Anthony
    Born in August 1947
    Individual (32 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon Turner, Nicholas Andrew
    Born in March 1942
    Individual (22 offsprings)
    Officer
    1993-05-08 ~ 1994-08-26
    OF - Director → CIF 0
  • 4
    Creasey, Paul Stuart
    Born in January 1945
    Individual (22 offsprings)
    Officer
    1995-01-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Haikney, David Robert
    Individual (33 offsprings)
    Officer
    (before 1992-02-19) ~ 1993-03-17
    OF - Secretary → CIF 0
  • 6
    Morrick, Neil Yeo
    Born in March 1940
    Individual (14 offsprings)
    Officer
    2004-02-04 ~ 2006-01-11
    OF - Director → CIF 0
  • 7
    Buckles, Peter Alexander
    Born in April 1946
    Individual (37 offsprings)
    Officer
    1992-06-01 ~ 1994-05-31
    OF - Director → CIF 0
    2000-06-30 ~ 2004-02-04
    OF - Director → CIF 0
    2020-08-01 ~ 2023-12-25
    OF - Director → CIF 0
    Buckles, Peter Alexander
    Individual (37 offsprings)
    Officer
    1993-03-17 ~ 1993-05-08
    OF - Secretary → CIF 0
  • 8
    Yea, John James
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2004-02-04 ~ 2020-07-31
    OF - Director → CIF 0
    Mr John James Yea
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-10 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 9
    Shanley, Michael Paul
    Individual (13 offsprings)
    Officer
    1999-11-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 10
    Knowles, Simon
    Born in April 1957
    Individual (29 offsprings)
    Officer
    2001-12-12 ~ 2004-02-04
    OF - Director → CIF 0
    Knowles, Simon
    Individual (29 offsprings)
    Officer
    2001-06-06 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 11
    Jennings, David John Gregory
    Individual (18 offsprings)
    Officer
    1997-12-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Holmes, Eamon Peter
    Individual (15 offsprings)
    Officer
    1996-04-12 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 13
    Adams, Glen Douglas
    Born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1992-02-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Martin, Annabel Mary
    Born in January 1971
    Individual (16 offsprings)
    Officer
    1993-03-17 ~ 1993-11-30
    OF - Director → CIF 0
    Martin, Annabel Mary
    Individual (16 offsprings)
    Officer
    1997-05-28 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 15
    Sheppard, Nigel Philip
    Born in August 1960
    Individual (17 offsprings)
    Officer
    1993-05-08 ~ 1996-04-12
    OF - Director → CIF 0
    Sheppard, Nigel Philip
    Individual (17 offsprings)
    Officer
    1993-05-08 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 16
    Hamment, Michael Graham
    Individual (42 offsprings)
    Officer
    2004-02-04 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 17
    Goldman, Milton Howard
    Born in February 1931
    Individual (5 offsprings)
    Officer
    (before 1992-02-19) ~ 1991-07-08
    OF - Director → CIF 0
  • 18
    Courtman, David Christopher
    Born in December 1943
    Individual (20 offsprings)
    Officer
    1993-05-08 ~ 1995-01-24
    OF - Director → CIF 0
  • 19
    Lavender, Nigel
    Individual (21 offsprings)
    Officer
    2001-12-12 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 20
    Boulton, Geoffrey
    Born in August 1932
    Individual (25 offsprings)
    Officer
    1993-05-08 ~ 1994-05-24
    OF - Director → CIF 0
  • 21
    BRITISH MOTOR HERITAGE LIMITED - now 00243547
    BL HERITAGE LIMITED - 1985-08-01
    LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
    Range Road, Range Road, Witney, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M G SPECIAL TUNING LIMITED

Period: 1988-08-23 ~ now
Company number: 02289116
Registered name
M G SPECIAL TUNING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • M G SPECIAL TUNING LIMITED
    Info
    Registered number 02289116
    Range Road, Cotswold Business Park, Witney, Oxfordshire OX29 0YB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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