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 3
  • 1
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (64 offsprings)
    Officer
    1999-08-31 ~ now
    OF - director → CIF 0
  • 3
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Cook, Michael George
    Chartered Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    1992-01-23 ~ 1992-04-01
    OF - director → CIF 0
  • 2
    Burton, David Frederick, Mr.
    Director born in December 1951
    Individual
    Officer
    1999-06-22 ~ 2000-04-13
    OF - director → CIF 0
  • 3
    Holmes, David Michael
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2005-04-30
    OF - director → CIF 0
  • 4
    Oldroyd, David Colin
    Cheif Executive born in July 1947
    Individual (3 offsprings)
    Officer
    1995-04-20 ~ 1999-04-08
    OF - director → CIF 0
  • 5
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    1999-08-31 ~ 2012-01-25
    OF - director → CIF 0
  • 6
    Beavan, Catherine Ann Nora
    Director born in May 1964
    Individual
    Officer
    1999-08-12 ~ 1999-08-31
    OF - director → CIF 0
  • 7
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ 2012-01-25
    OF - director → CIF 0
  • 8
    Mitchell, Alister David
    Solicitor born in September 1955
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1992-04-01
    OF - director → CIF 0
    Mitchell, Alister David
    Solicitor
    Individual (5 offsprings)
    Officer
    ~ 1999-08-31
    OF - secretary → CIF 0
  • 9
    Uttridge, Sharon Ann
    Individual
    Officer
    1992-01-23 ~ 1992-04-01
    OF - secretary → CIF 0
  • 10
    Colvill, Martin Arthur
    Garage Proprietor born in October 1940
    Individual
    Officer
    1992-12-22 ~ 1994-05-04
    OF - director → CIF 0
  • 11
    Silman, Roger Sidney
    Engineer born in May 1945
    Individual
    Officer
    1992-04-01 ~ 1999-08-31
    OF - director → CIF 0
  • 12
    Darnbrough, Peter Howard
    Finance Director born in May 1951
    Individual (2 offsprings)
    Officer
    1993-08-03 ~ 1999-08-31
    OF - director → CIF 0
  • 13
    Graham, Leslie Stuart
    Born in January 1942
    Individual
    Officer
    1992-04-09 ~ 1992-12-22
    OF - director → CIF 0
  • 14
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    OF - director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - secretary → CIF 0
  • 15
    Heeley, Michael David
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1993-11-22
    OF - director → CIF 0
  • 16
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual
    Officer
    1992-04-01 ~ 1999-08-31
    OF - director → CIF 0
  • 17
    Brown, Hamish Wilson
    Company Director born in May 1955
    Individual
    Officer
    1992-04-09 ~ 1992-12-22
    OF - director → CIF 0
  • 18
    Martin, David
    Director born in August 1952
    Individual
    Officer
    1999-06-22 ~ 2000-04-13
    OF - director → CIF 0
  • 19
    Cleavley, Derek Peter
    Born in April 1945
    Individual
    Officer
    1992-04-09 ~ 1992-12-22
    OF - director → CIF 0
  • 20
    Gibson, Alan James
    Chartered Accountant born in July 1955
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - director → CIF 0
  • 21
    Wookey, Louise Jayne
    Director born in September 1967
    Individual
    Officer
    1999-06-22 ~ 2000-04-13
    OF - director → CIF 0
  • 22
    Desai, Ajay
    Finance Director born in November 1951
    Individual
    Officer
    1995-04-20 ~ 1999-04-13
    OF - director → CIF 0
  • 23
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2012-01-25
    OF - director → CIF 0
  • 24
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - secretary → CIF 0
  • 25
    Green, Stuart Douglas
    Director born in April 1965
    Individual
    Officer
    1999-06-14 ~ 1999-08-31
    OF - director → CIF 0
  • 26
    Morris, Mark Christopher
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    OF - secretary → CIF 0
  • 27
    Mallett, Jeremy Richard
    Director born in August 1952
    Individual (10 offsprings)
    Officer
    1999-08-31 ~ 2012-01-25
    OF - director → CIF 0
  • 28
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - secretary → CIF 0
  • 29
    Fitzpatrick, John
    Company Director born in June 1943
    Individual
    Officer
    1992-12-22 ~ 1994-05-04
    OF - director → CIF 0
  • 30
    Penny, Martin William
    Director born in July 1959
    Individual
    Officer
    1999-06-22 ~ 2000-04-13
    OF - director → CIF 0
  • 31
    Rohan, Denys Claude Reynolds
    Company Director born in January 1946
    Individual
    Officer
    1994-01-27 ~ 1994-05-04
    OF - director → CIF 0
parent relation
Company in focus

SYTNER HOLDINGS LIMITED

Previous names
IXION MOTOR GROUP LIMITED - 2001-01-05
SMG LIMITED - 1995-01-20
SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
M.H. ONE LIMITED - 1992-04-07
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 - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    Registered number 02681878
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1992-01-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
Active 3
  • 1
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.