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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 34
  • 1
    Cleavley, Derek Peter
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1992-04-09 ~ 1992-12-22
    OF - Director → CIF 0
  • 2
    Burton, David Frederick, Mr.
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Oldroyd, David Colin
    Born in July 1947
    Individual (16 offsprings)
    Officer
    1995-04-20 ~ 1999-04-08
    OF - Director → CIF 0
  • 4
    Darnbrough, Peter Howard
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1993-08-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Rohan, Denys Claude Reynolds
    Born in January 1946
    Individual (17 offsprings)
    Officer
    1994-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 6
    Holmes, David Michael
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2002-04-03 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Heeley, Michael David
    Born in April 1938
    Individual (35 offsprings)
    Officer
    1992-12-22 ~ 1993-11-22
    OF - Director → CIF 0
  • 8
    Mitchell, Alister David
    Born in September 1955
    Individual (27 offsprings)
    Officer
    1992-04-01 ~ 1992-04-01
    OF - Director → CIF 0
    Mitchell, Alister David
    Individual (27 offsprings)
    Officer
    (before 1992-04-01) ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    Green, Stuart Douglas
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Brown, Hamish Wilson
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1992-04-09 ~ 1992-12-22
    OF - Director → CIF 0
  • 12
    Graham, Leslie Stuart
    Born in January 1942
    Individual (15 offsprings)
    Officer
    1992-04-09 ~ 1992-12-22
    OF - Director → CIF 0
  • 13
    Gibson, Alan James
    Chartered Accountant born in July 1955
    Individual (65 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Silman, Roger Sidney
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Walkinshaw, Thomas Dobbie Thomson
    Born in August 1946
    Individual (35 offsprings)
    Officer
    1992-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Uttridge, Sharon Ann
    Individual (8 offsprings)
    Officer
    1992-01-23 ~ 1992-04-01
    OF - Secretary → CIF 0
  • 17
    Desai, Ajay
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1995-04-20 ~ 1999-04-13
    OF - Director → CIF 0
  • 18
    Morris, Mark Christopher
    Born in April 1960
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 19
    Cook, Michael George
    Born in October 1952
    Individual (77 offsprings)
    Officer
    1992-01-23 ~ 1992-04-01
    OF - Director → CIF 0
  • 20
    Penny, Martin William
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 21
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (106 offsprings)
    Officer
    1999-08-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 22
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 23
    Colvill, Martin Arthur
    Born in October 1940
    Individual (24 offsprings)
    Officer
    1992-12-22 ~ 1994-05-04
    OF - Director → CIF 0
  • 24
    Fitzpatrick, John
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1992-12-22 ~ 1994-05-04
    OF - Director → CIF 0
  • 25
    Kurnick, Robert Harold
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 26
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 27
    Collinson, Adam
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 28
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 29
    Beavan, Catherine Ann Nora
    Born in May 1964
    Individual (8 offsprings)
    Officer
    1999-08-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Wookey, Louise Jayne
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 31
    Mallett, Jeremy Richard
    Born in August 1952
    Individual (38 offsprings)
    Officer
    1999-08-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 32
    Martin, David
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 33
    Page-morris, Geoffrey Giovanni
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 34
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SYTNER HOLDINGS LIMITED

Period: 2001-01-05 ~ now
Company number: 02681878
Registered names
SYTNER HOLDINGS LIMITED - now
SMG LIMITED - 1995-01-20
M.H. ONE LIMITED - 1992-04-07
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYTNER HOLDINGS LIMITED
    Info
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 2001-01-05
    SILVERSTONE MOTOR GROUP LIMITED - 2001-01-05
    M.H. ONE LIMITED - 2001-01-05
    Registered number 02681878
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • SYTNER HOLDINGS LIMITED
    S
    Registered number 2681878
    2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OXFORD MAZDA LIMITED
    - now 01514496
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or control OE
  • 2
    PROPHETS (GERRARDS CROSS) LIMITED
    - now 02170064
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SYTNER LONDON LIMITED
    - now 02383590
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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