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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 5
  • 1
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kurnick, Robert Harold
    Born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Blenkinsop, Ian, Managing Director
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 1997-05-23
    OF - Director → CIF 0
  • 2
    Lawson, Anthony Raymond
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Shawcross, Brian
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 4
    Mallett, Jeremy Richard
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 6
    Jones, David Kevin
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 7
    Crossley, Jonathan Peter
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-29 ~ 2001-10-12
    OF - Director → CIF 0
  • 8
    Stratton, Ronald
    Co Director born in May 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-04-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 9
    Hall, James Stuart
    Tv Presenter born in December 1929
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1993-01-29
    OF - Director → CIF 0
  • 10
    Morris, Mark Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 11
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    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
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 14
    Fairbotham, Jeffrey Alan
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 2001-10-12
    OF - Director → CIF 0
    Fairbotham, Jeffrey Alan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 15
    Friend, Gerald Anthony
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-13 ~ 1992-04-06
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
BANDPROFIT LIMITED - 1992-05-18
RON STRATTON & CO LIMITED - 2004-06-24
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • R STRATTON & CO LTD.
    Info
    BANDPROFIT LIMITED - 1992-05-18
    RON STRATTON & CO LIMITED - 1992-05-18
    Registered number 02696872
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1992-03-13 (33 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.