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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 24
  • 1
    Everett, Simon Christopher Kingsmill
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2010-05-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Banham, Gillian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2002-12-12 ~ 2004-05-29
    OF - Director → CIF 0
  • 3
    Ritchie, John Muir
    Born in December 1943
    Individual (74 offsprings)
    Officer
    1998-09-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 5
    Jones, Alun Morton
    Born in November 1952
    Individual (93 offsprings)
    Officer
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 7
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, Eamon
    Born in March 1948
    Individual (44 offsprings)
    Officer
    2000-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Born in October 1958
    Individual (172 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 13
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 15
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 17
    Hewitt, John
    Born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 18
    Hewitt, Dianne Joan
    Individual (3 offsprings)
    Officer
    ~ 1998-09-18
    OF - Secretary → CIF 0
  • 19
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 21
    Foster, Steven Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2002-06-19 ~ 2003-01-03
    OF - Director → CIF 0
  • 22
    Beynon, Peter
    Born in January 1957
    Individual (75 offsprings)
    Officer
    1998-09-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    LANCASTER UK LIMITED - now 01538570
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    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
  • 24
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1998-09-18 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATSTONE SPORTS CARS LIMITED

Period: 2024-07-16 ~ now
Company number: 02569495
Registered names
STRATSTONE SPORTS CARS LIMITED - now
BONDCO NO. 312 LIMITED - 2010-05-12 02482775... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
45111 - Sale Of New Cars And Light Motor Vehicles

  • STRATSTONE SPORTS CARS LIMITED
    Info
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2024-07-16
    BONDCO NO. 312 LIMITED - 2024-07-16
    Registered number 02569495
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1990-12-19 (35 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.