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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
Active 4
  • 1
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williamson, David Neil
    Director born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finch, Mark
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    icon of address770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Everett, Simon Christopher Kingsmill
    Operations Director born in September 1960
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Tennant, Alan David
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 8
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 10
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Houston, Samuel George
    Financial Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Gricks, Daniel David Thomas
    Financial Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 15
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    OF - Director → CIF 0
    icon of calendar 2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Lancaster, Ronald John
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Conway, Patrick Christopher
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 18
    Newbury, David John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 19
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2004-05-29
    OF - Director → CIF 0
    icon of calendar 2004-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Griffeths, Robert George
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTHALL LIMITED

Previous names
SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
DESMAZE LIMITED - 1989-07-04
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • SCOTTHALL LIMITED
    Info
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1994-01-01
    Registered number 02311553
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 and dissolved on 2022-01-04 (33 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.