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 3
  • 1
    Thompson, Scott Michael
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Darren Paul
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Morris, Darren Paul
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    TOYOTA(G.B.) PLC
    Great Burgh, Yew Tree Bottom Road, Epsom, England
    Active Corporate (4 parents, 4 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 24
  • 1
    Birney, James Gary
    Director born in April 1958
    Individual
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Smith, Robert Graham
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Poole, Belinda Jane
    Company Director born in April 1967
    Individual
    Officer
    2008-04-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Taylor, Trevor Howard
    Director born in May 1937
    Individual
    Officer
    1993-03-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 5
    Harrison, Matthew Peter
    Commercial Director born in July 1968
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Moran, Michael Edward
    Director born in February 1960
    Individual
    Officer
    1999-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Goss, Andrew Paul
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 8
    Da Fonseca, Miguel Silva Ramalho
    Director born in July 1960
    Individual
    Officer
    2006-09-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Wingate, Michael Norman
    Director born in February 1950
    Individual
    Officer
    1999-07-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Kobayashi, Tadao
    Director born in March 1941
    Individual
    Officer
    1999-02-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 11
    Settle, Stephen
    Director born in August 1956
    Individual
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Singer, Andrew Peter
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Schlicht, Karl Hermann
    Director born in October 1960
    Individual
    Officer
    2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Williams, Jonathan Paul
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2009-04-01
    OF - Director → CIF 0
    Williams, Jonathan Paul
    Company Director born in March 1967
    Individual (5 offsprings)
    2010-04-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Mcculough, Stuart John
    Director born in December 1961
    Individual
    Officer
    1999-11-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Kobayashi, Shimpei
    Director born in December 1952
    Individual
    Officer
    2006-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Greenfield, John Anthony Leslie
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Foster, Simon Ridgby
    Director born in September 1939
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual
    Officer
    2015-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Mead, Michael
    Director born in October 1948
    Individual
    Officer
    1999-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Jones, Harry
    Individual (1 offspring)
    Officer
    ~ 2016-01-14
    OF - Secretary → CIF 0
  • 22
    Philpott, Paul Jonathan
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 23
    Kuroki, Kimiaki
    Director born in July 1948
    Individual
    Officer
    2001-03-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Martin, Agustin Romero
    Managing Director born in July 1969
    Individual
    Officer
    2020-10-01 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LEXUS (GB) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • LEXUS (GB) LIMITED
    Info
    Registered number 02484623
    Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UX
    Private Limited Company incorporated on 1990-03-23 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.