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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 11
  • 1
    Murray, John Cyril Mole, Director
    Company Director born in January 1923
    Individual (2 offsprings)
    Officer
    (before 1993-01-24) ~ 2017-11-18
    OF - Director → CIF 0
    Director John Cyril Mole Murray
    Born in January 1923
    Individual (2 offsprings)
    Person with significant control
    2016-05-20 ~ 2017-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morris, Duncan Eric
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Lance John Mole
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Lance John Mole Murray
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Briggs, Darren Charles
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Grant Stuart, Mt
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Grant Stuart Murray
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2017-11-18 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Murray, Pamela Jane
    Company Director born in January 1931
    Individual (3 offsprings)
    Officer
    (before 1993-01-24) ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Donnellan, Keith James
    Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2019-12-11
    OF - Director → CIF 0
    Donnellan, Keith James
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 8
    Higgon, Shane David
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Whistler, David Alan
    General Manager born in December 1942
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    (before 1993-01-24) ~ 2004-09-23
    OF - Nominee Secretary → CIF 0
  • 11
    ASCONA GROUP HOLDINGS LTD
    11365515
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORNWALL GARAGE (GROUP) LIMITED

Period: 1992-04-24 ~ now
Company number: 02681070
Registered names
CORNWALL GARAGE (GROUP) LIMITED - now
PYON LIMITED - 1992-04-24
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • CORNWALL GARAGE (GROUP) LIMITED
    Info
    PYON LIMITED - 1992-04-24
    Registered number 02681070
    Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire SA72 6UN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-24 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • CORNWALL GARAGE (GROUP) LIMITED
    S
    Registered number 02681070
    Milestone, London Road, Wendover, Aylesbury, Buckinghamshire, England, HP22 6PN
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORNWALL GARAGE (HENLOW) LIMITED
    - now 01352715
    M.K.G. (HENLOW) LIMITED - 1984-11-19
    LANGFORD MOTOR COMPANY LIMITED - 1980-12-31
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (9 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.