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
    Higgon, Shane David
    Company Director born in September 1969
    Individual (22 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Darren Charles
    Company Director born in September 1970
    Individual (25 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Duncan Eric
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Donnellan, Keith James
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2019-12-11
    OF - Director → CIF 0
    Donnellan, Keith James
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 2
    Murray, Lance John Mole
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Lance John Mole Murray
    Born in January 1958
    Individual (2 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
  • 3
    Whistler, David Alan
    General Manager born in December 1942
    Individual
    Officer
    1998-09-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Murray, Grant Stuart, Mt
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Grant Stuart Murray
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2017-11-18 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Murray, John Cyril Mole, Director
    Company Director born in January 1923
    Individual
    Officer
    ~ 2017-11-18
    OF - Director → CIF 0
    Director John Cyril Mole Murray
    Born in January 1923
    Individual
    Person with significant control
    2016-05-20 ~ 2017-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Murray, Pamela Jane
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNWALL GARAGE (GROUP) LIMITED

Previous name
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 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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
Active 1
  • 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 (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.