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 5
  • 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
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (64 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 5
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (6 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
Ceased 18
  • 1
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    2001-10-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Fairbotham, Jeffrey Alan
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 2001-10-12
    OF - Director → CIF 0
    Fairbotham, Jeffrey Alan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 3
    Crossley, Jonathan Peter
    Company Director born in May 1963
    Individual
    Officer
    1993-01-29 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Lawson, Anthony Raymond
    Company Director born in August 1931
    Individual
    Officer
    1992-04-06 ~ 1993-01-29
    OF - Director → CIF 0
  • 5
    Blenkinsop, Ian, Managing Director
    Managing Director born in May 1941
    Individual
    Officer
    1994-09-12 ~ 1997-05-23
    OF - Director → CIF 0
  • 6
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shawcross, Brian
    Individual
    Officer
    1992-04-06 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 9
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 11
    Morris, Mark Christopher
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 12
    Mallett, Jeremy Richard
    Director born in August 1952
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 13
    Stratton, Ronald
    Co Director born in May 1944
    Individual (8 offsprings)
    Officer
    1992-04-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    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
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 15
    Hall, James Stuart
    Tv Presenter born in December 1929
    Individual
    Officer
    1992-04-06 ~ 1993-01-29
    OF - Director → CIF 0
  • 16
    Friend, Gerald Anthony
    Director born in June 1944
    Individual
    Officer
    1998-02-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-13 ~ 1992-04-06
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-13 ~ 1992-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R STRATTON & CO LTD.

Previous names
RON STRATTON & CO LIMITED - 2004-06-24
BANDPROFIT LIMITED - 1992-05-18
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • R STRATTON & CO LTD.
    Info
    RON STRATTON & CO LIMITED - 2004-06-24
    BANDPROFIT LIMITED - 1992-05-18
    Registered number 02696872
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1992-03-13 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.