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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 5
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Impert, Edward Charles
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ 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 35
  • 1
    Pang, Yiu Kai
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Ward, Peter Terry
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2004-05-01
    OF - Director → CIF 0
    icon of calendar 2008-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Toms, Robert Peter
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Michell, Rodney Drake Palmer
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-12-15
    OF - Director → CIF 0
  • 8
    Brown, Jeremy John Galbraith
    Merchant born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Leach, Charles Guy Rodney, Lord
    Banker International Co Direct born in June 1934
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2016-06-12
    OF - Director → CIF 0
  • 10
    Tennant, Alan David
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Foster, Steven Gareth
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2003-01-03
    OF - Director → CIF 0
  • 12
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 17
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Beynon, Peter
    Director Overseas Operations born in January 1957
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-12-15
    OF - Director → CIF 0
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    icon of calendar 1998-12-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2007-07-24
    OF - Director → CIF 0
  • 20
    Nightingale, Anthony John Liddell
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2009-03-16
    OF - Director → CIF 0
  • 21
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-01-31
    OF - Director → CIF 0
    icon of calendar 2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Hawkins, Anthony Philip
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 24
    Maude, Alan Stuart
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 25
    Keswick, Adam Phillip Charles
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-03-16
    OF - Director → CIF 0
    Keswick, Adam Phillip Charles
    Company Director born in February 1973
    Individual (3 offsprings)
    icon of calendar 2016-09-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 26
    Newbury, David John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 27
    Lee, Richard Grimsy
    Chief Executive Officer born in January 1938
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 28
    Holzshu, Christopher
    Treasurer And Secretary born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 29
    Finch, Mark
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 30
    Miller, Tina
    Chief Financial Officer born in May 1980
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 31
    Sassoon, James Meyer, Lord
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2020-04-09
    OF - Director → CIF 0
  • 32
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-09
    OF - Director → CIF 0
  • 33
    Wilbraham, Philip Daniel
    Finance Director born in September 1988
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 34
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 35
    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

LITHIA MOTORS GROUP UK LIMITED

Previous names
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
JARDINE MOTORS GROUP PLC - 2007-03-08
JARDINE EUROPEAN MOTORS PLC - 1997-09-19
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LITHIA MOTORS GROUP UK LIMITED
    Info
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    JARDINE MOTORS GROUP PLC - 1990-04-02
    JARDINE EUROPEAN MOTORS PLC - 1990-04-02
    JARDINE MOTORS GROUP UK LIMITED - 1990-04-02
    Registered number 02470318
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1990-02-14 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.