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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 21
  • 1
    Sheppard, Nigel Philip
    Company Secretary born in August 1960
    Individual (16 offsprings)
    Officer
    1993-05-08 ~ 1996-04-12
    OF - Director → CIF 0
    Sheppard, Nigel Philip
    Individual (16 offsprings)
    Officer
    1993-05-08 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 2
    Creasey, Paul Stuart
    Finance Director born in January 1945
    Individual (21 offsprings)
    Officer
    1995-01-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Lavender, Nigel
    Individual (21 offsprings)
    Officer
    2001-12-12 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 4
    Morrick, Neil Yeo
    Consultant born in March 1940
    Individual (13 offsprings)
    Officer
    2004-02-04 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    Goldman, Milton Howard
    Company Director born in February 1931
    Individual (5 offsprings)
    Officer
    ~ 1991-07-08
    OF - Director → CIF 0
  • 6
    Mcmahon Turner, Nicholas Andrew
    Company Director born in March 1942
    Individual (21 offsprings)
    Officer
    1993-05-08 ~ 1994-08-26
    OF - Director → CIF 0
  • 7
    Buckles, Peter Alexander
    Managing Director born in April 1946
    Individual (32 offsprings)
    Officer
    1992-06-01 ~ 1994-05-31
    OF - Director → CIF 0
    Buckles, Peter Alexander
    Company Director born in April 1946
    Individual (32 offsprings)
    2000-06-30 ~ 2004-02-04
    OF - Director → CIF 0
    Buckles, Peter Alexander
    Director born in April 1946
    Individual (32 offsprings)
    2020-08-01 ~ 2023-12-25
    OF - Director → CIF 0
    Buckles, Peter Alexander
    Individual (32 offsprings)
    Officer
    1993-03-17 ~ 1993-05-08
    OF - Secretary → CIF 0
  • 8
    Jennings, David John Gregory
    Individual (18 offsprings)
    Officer
    1997-12-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Bishop, David Michael
    Managing Director born in November 1944
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ 2006-01-11
    OF - Director → CIF 0
  • 10
    Courtman, David Christopher
    Director born in December 1943
    Individual (18 offsprings)
    Officer
    1993-05-08 ~ 1995-01-24
    OF - Director → CIF 0
  • 11
    Knowles, Simon
    Director born in April 1957
    Individual (25 offsprings)
    Officer
    2001-12-12 ~ 2004-02-04
    OF - Director → CIF 0
    Knowles, Simon
    Individual (25 offsprings)
    Officer
    2001-06-06 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 12
    Adams, Glen Douglas
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Hamment, Michael Graham
    Individual (39 offsprings)
    Officer
    2004-02-04 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 14
    Holmes, Eamon Peter
    Individual (15 offsprings)
    Officer
    1996-04-12 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 15
    Shanley, Michael Paul
    Individual (13 offsprings)
    Officer
    1999-11-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 16
    Martin, Annabel Mary
    Group Administrator born in January 1971
    Individual (15 offsprings)
    Officer
    1993-03-17 ~ 1993-11-30
    OF - Director → CIF 0
    Martin, Annabel Mary
    Individual (15 offsprings)
    Officer
    1997-05-28 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 17
    Haikney, David Robert
    Individual (33 offsprings)
    Officer
    ~ 1993-03-17
    OF - Secretary → CIF 0
  • 18
    Boulton, Geoffrey
    Solicitor born in August 1932
    Individual (25 offsprings)
    Officer
    1993-05-08 ~ 1994-05-24
    OF - Director → CIF 0
  • 19
    Yea, John James
    Accountant 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
  • 20
    Aldred, Neil Anthony
    Born in August 1947
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 21
    BRITISH MOTOR HERITAGE LTD
    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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.