LEXUS (GB) LIMITED

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
Morris, Darren Paul
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
2
Thompson, Scott Michael
Born in May 1972
Individual (7 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
3
TOYOTA (GB) PLC
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 24

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

Company in focus

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 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.