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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 30
  • 1
    Smith, Robert Graham
    Born in October 1951
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Hill, Simon Joel
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Da Fonseca, Miguel Silva Ramalho
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Kuroki, Kimiaki
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2001-03-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Wingate, Michael Norman
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Mcculough, Stuart John
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Van Der Burgh, Paul Michael
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Harrison, Matthew Peter
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Moran, Michael Edward
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Settle, Stephen
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 12
    Singer, Andrew Peter
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Williams, Jonathan Paul
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2009-04-01
    OF - Director → CIF 0
    2010-04-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Foster, Simon Ridgby
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Jones, Harry
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 2016-01-14
    OF - Secretary → CIF 0
  • 16
    Poole, Belinda Jane
    Born in April 1967
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Luca', Luigi Ksawery
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Schlicht, Karl Hermann
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Kobayashi, Tadao
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 20
    Mead, Michael
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Goss, Andrew Paul
    Born in January 1958
    Individual (17 offsprings)
    Officer
    1999-02-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 22
    Birney, James Gary
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Kobayashi, Shimpei
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    Morris, Darren Paul
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ 2026-06-30
    OF - Director → CIF 0
    Morris, Darren Paul
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 25
    Martin, Agustin Romero
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 26
    Balshaw, Richard Clinton
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Greenfield, John Anthony Leslie
    Born in May 1950
    Individual (22 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-07-01
    OF - Director → CIF 0
  • 28
    Thompson, Scott Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 29
    Taylor, Trevor Howard
    Born in May 1937
    Individual (11 offsprings)
    Officer
    1993-03-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 30
    TOYOTA(G.B.) PLC 00916634
    Great Burgh, Yew Tree Bottom Road, Epsom, England
    Active Corporate (85 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEXUS (GB) LIMITED

Period: 1990-03-23 ~ now
Company number: 02484623
Registered name
LEXUS (GB) LIMITED - now
Recent 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 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.