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 24
  • 1
    Brown, Hamish Wilson
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-01-22
    OF - Director → CIF 0
  • 2
    Silman, Roger Sidney
    Engineer born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 4
    Heeley, Michael David
    Company Director born in April 1938
    Individual (31 offsprings)
    Officer
    1993-01-27 ~ 1993-11-19
    OF - Director → CIF 0
  • 5
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual (32 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Graham, Leslie Stuart
    Director born in January 1942
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-01-12
    OF - Director → CIF 0
  • 7
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 8
    Cleavley, Derek Peter
    Director born in April 1945
    Individual (13 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-01-22
    OF - Director → CIF 0
  • 9
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 10
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 11
    Colvill, Martin Arthur
    Company Director born in October 1940
    Individual (24 offsprings)
    Officer
    1993-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 12
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (38 offsprings)
    Officer
    1999-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    1999-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Fitzpatrick, John
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    1993-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 16
    Beavan, Catherine Ann Nora
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    1999-08-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Darnbrough, Peter Howard
    Finance Director born in May 1951
    Individual (13 offsprings)
    Officer
    1993-08-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Mitchell, Alister David
    Individual (22 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-08-31
    OF - Secretary → CIF 0
  • 20
    Rohan, Denys Claude Reynolds
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    1993-11-19 ~ 1994-05-04
    OF - Director → CIF 0
  • 21
    Gibson, Alan James
    Chartered Accountant born in July 1955
    Individual (64 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Page-morris, Geoffrey Giovanni
    Company Director 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 - 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

SYTNER LONDON LIMITED

Period: 2003-06-17 ~ now
Company number: 02383590
Registered names
SYTNER LONDON LIMITED - now
SMGL4 LIMITED - 2001-03-13 01830419
ZAC TWO LIMITED - 1990-10-17
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • SYTNER LONDON LIMITED
    Info
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2003-06-17
    TWR JAGUAR (OXFORD) LIMITED - 2003-06-17
    ZAC TWO LIMITED - 2003-06-17
    Registered number 02383590
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 5 April 2026 and licensed under the Open Government Licence v3.0.