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 7
  • 1
    Vessey, Martin James
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lister, Geoffrey James
    Ceo (Franchise Operations) & Co-Chairman born in June 1971
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dadd, Antony Michael
    Chief Financial Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Bradshaw, Timothy Charles
    Ceo (Internal Operations) & Co-Chairman born in September 1973
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Terence
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Bradshaw, Keith George
    Director born in August 1943
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    LISTERS GROUP LIMITED - now
    LISTERS OF COVENTRY (MOTORS) LIMITED - 2006-10-18
    HEWMAN LIMITED - 1979-01-01
    Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

FALCON OF HULL & LINCOLNSHIRE LIMITED

Previous names
FALCON OF LOUGHBOROUGH LIMITED - 2003-05-06
TREVELMAST LIMITED - 1989-07-17
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • FALCON OF HULL & LINCOLNSHIRE LIMITED
    Info
    FALCON OF LOUGHBOROUGH LIMITED - 2003-05-06
    TREVELMAST LIMITED - 1989-07-17
    Registered number 02400530
    Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GY
    Private Limited Company incorporated on 1989-07-04 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.