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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
Active 3
  • 1
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SYTNER GROUP PLC - 2003-01-29
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Fitzpatrick, John
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1994-05-04
    OF - Director → CIF 0
  • 2
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Mitchell, Alister David
    Solicitor born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-01
    OF - Director → CIF 0
    Mitchell, Alister David
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Holmes, David Michael
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Mallett, Jeremy Richard
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Graham, Leslie Stuart
    Born in January 1942
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-12-22
    OF - Director → CIF 0
  • 8
    Heeley, Michael David
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1993-11-22
    OF - Director → CIF 0
  • 9
    Cleavley, Derek Peter
    Born in April 1945
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-12-22
    OF - Director → CIF 0
  • 10
    Gibson, Alan James
    Chartered Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Green, Stuart Douglas
    Director born in April 1965
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Wookey, Louise Jayne
    Director born in September 1967
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 14
    Silman, Roger Sidney
    Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Jones, David Kevin
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 16
    Rohan, Denys Claude Reynolds
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 17
    Desai, Ajay
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1999-04-13
    OF - Director → CIF 0
  • 18
    Colvill, Martin Arthur
    Garage Proprietor born in October 1940
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1994-05-04
    OF - Director → CIF 0
  • 19
    Darnbrough, Peter Howard
    Finance Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Oldroyd, David Colin
    Cheif Executive born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 1999-04-08
    OF - Director → CIF 0
  • 21
    Brown, Hamish Wilson
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-12-22
    OF - Director → CIF 0
  • 22
    Morris, Mark Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 23
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    Burton, David Frederick, Mr.
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 25
    Cook, Michael George
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 1992-04-01
    OF - Director → CIF 0
  • 26
    Martin, David
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 27
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 28
    Uttridge, Sharon Ann
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1992-04-01
    OF - Secretary → CIF 0
  • 29
    Beavan, Catherine Ann Nora
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Penny, Martin William
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 31
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SYTNER HOLDINGS LIMITED

Previous names
SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
SMG LIMITED - 1995-01-20
M.H. ONE LIMITED - 1992-04-07
IXION MOTOR GROUP LIMITED - 2001-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYTNER HOLDINGS LIMITED
    Info
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    SMG LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1994-05-24
    IXION MOTOR GROUP LIMITED - 1994-05-24
    Registered number 02681878
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (33 years 11 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
    icon of address2, 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
    ARLTON LIMITED - 1980-12-31
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHAINTHROW LIMITED - 1987-11-17
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SMGL4 LIMITED - 2001-03-13
    ZAC TWO LIMITED - 1990-10-17
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    SYTNER CHELSEA LIMITED - 2003-06-17
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.