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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 3
    Bradley, Eamon
    Born in March 1948
    Individual (45 offsprings)
    Officer
    2000-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Brown, Jeremy John Galbraith
    Born in August 1933
    Individual (15 offsprings)
    Officer
    (before 1992-02-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Beynon, Peter
    Born in January 1957
    Individual (75 offsprings)
    Officer
    1994-04-01 ~ 1998-12-15
    OF - Director → CIF 0
    1998-12-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Keswick, Simon Lindley
    Born in May 1942
    Individual (25 offsprings)
    Officer
    2001-07-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Toms, Robert Peter
    Born in February 1962
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Leach, Charles Guy Rodney, Lord
    Born in June 1934
    Individual (17 offsprings)
    Officer
    2001-07-10 ~ 2016-06-12
    OF - Director → CIF 0
  • 9
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 10
    Jones, Alun Morton
    Born in November 1952
    Individual (93 offsprings)
    Officer
    2001-07-10 ~ 2004-05-01
    OF - Director → CIF 0
    2008-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 12
    Keswick, Adam Phillip Charles
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2009-03-16
    OF - Director → CIF 0
    Keswick, Adam Philip Charles
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 13
    Holzshu, Christopher
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    Pang, Yiu Kai
    Born in November 1960
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Witt, John Raymond
    Born in June 1963
    Individual (74 offsprings)
    Officer
    1997-02-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 16
    Hawkins, Anthony Philip
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 17
    Impert, Edward Charles
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 18
    Nightingale, Anthony John Liddell
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2009-03-16
    OF - Director → CIF 0
  • 19
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 20
    Michell, Rodney Drake Palmer
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 1998-12-15
    OF - Director → CIF 0
  • 21
    Foster, Steven Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2001-07-10 ~ 2003-01-03
    OF - Director → CIF 0
  • 22
    Potts, Derek
    Born in October 1958
    Individual (172 offsprings)
    Officer
    1994-07-01 ~ 1997-01-31
    OF - Director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Ward, Peter Terry
    Born in October 1945
    Individual (28 offsprings)
    Officer
    1998-02-02 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Henderson, Martin Stuart
    Born in June 1943
    Individual (21 offsprings)
    Officer
    (before 1992-02-14) ~ 2001-07-09
    OF - Director → CIF 0
  • 25
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 26
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 27
    Miller, Tina
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 28
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-07-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 29
    Sassoon, James Meyer, Lord
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2013-04-19 ~ 2020-04-09
    OF - Director → CIF 0
  • 30
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Lee, Richard Grimsy
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 32
    Maude, Alan Stuart
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 33
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2000-01-20 ~ 2007-07-24
    OF - Director → CIF 0
  • 34
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 35
    Ritchie, John Muir
    Born in December 1943
    Individual (74 offsprings)
    Officer
    1992-11-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 36
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 37
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Tennant, Alan David
    Born in June 1954
    Individual (32 offsprings)
    Officer
    1993-02-01 ~ 1993-05-31
    OF - Director → CIF 0
  • 39
    LITHIA UK HOLDING LIMITED
    14523998
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    (before 1992-02-14) ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LITHIA MOTORS GROUP UK LIMITED

Period: 2024-08-28 ~ now
Company number: 02470318
Registered names
LITHIA MOTORS GROUP UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LITHIA MOTORS GROUP UK LIMITED
    Info
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2024-08-28
    JARDINE EUROPEAN MOTORS PLC - 2024-08-28
    ASSETOPTION PUBLIC LIMITED COMPANY - 2024-08-28
    Registered number 02470318
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1990-02-14 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • LITHIA MOTORS GROUP UK LIMITED
    S
    Registered number 2470318
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited By Shares in Companies House, England
    CIF 1
  • JARDINE MOTORS GROUP UK LIMITED
    S
    Registered number 2470318
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    APPLEYARD GROUP LIMITED
    - now 00192238
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    IRSAL LIMITED
    - now 03274750
    L S DESIGNS LIMITED - 1997-01-02
    IRSAL LIMITED - 1996-12-20
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    JMG (SCOTLAND) LIMITED
    SC467744
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JMGUK PENSION TRUSTEES LIMITED
    - now 08694373
    JARDINE MOTORS PENSION TRUSTEES LIMITED
    - 2024-05-18 08694373
    GWECO 597 LIMITED - 2014-03-10
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LANCASTER UK LIMITED
    - now 01538570
    LANCASTER PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER UK PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.