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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 4
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Everett, Simon Christopher Kingsmill
    Operations Director born in September 1960
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Foster, Steven Gareth
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2003-01-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 10
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Houston, Samuel George
    Financial Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Hewitt, John
    Managing Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 14
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2004-05-29
    OF - Director → CIF 0
  • 17
    Finch, Mark
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 18
    Hewitt, Dianne Joan
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Secretary → CIF 0
  • 19
    Wilbraham, Philip Daniel
    Finance Director born in September 1988
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 20
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1998-09-18 ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATSTONE SPORTS CARS LIMITED

Previous names
BONDCO NO. 312 LIMITED - 2010-05-12
JARDINE SPORTS CARS LIMITED - 2024-07-16
LANCASTER SPORTS CARS LIMITED - 2020-12-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate

  • STRATSTONE SPORTS CARS LIMITED
    Info
    BONDCO NO. 312 LIMITED - 2010-05-12
    JARDINE SPORTS CARS LIMITED - 2010-05-12
    LANCASTER SPORTS CARS LIMITED - 2010-05-12
    Registered number 02569495
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1990-12-19 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.