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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    1993-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Russell, John Alan
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    1997-03-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Sytner, Franklin Goodman
    Chairman born in June 1944
    Individual (21 offsprings)
    Officer
    1993-12-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Holmes, David Michael
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2000-02-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 7
    Page Morris, Geoffrey
    Company Director born in June 1963
    Individual (81 offsprings)
    Officer
    2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    Sellars, Ian
    Company Director born in February 1954
    Individual (68 offsprings)
    Officer
    1997-06-26 ~ 1997-11-17
    OF - Director → CIF 0
  • 9
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2006-01-04 ~ 2023-07-14
    OF - Secretary → 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
    Mallett, Jeremy Richard
    Born in August 1952
    Individual (38 offsprings)
    Officer
    1993-12-24 ~ 2025-11-04
    OF - Director → CIF 0
  • 12
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    1993-12-24 ~ 2022-06-30
    OF - Director → CIF 0
    Vaughan, Laurence Edward William
    Managing Director
    Individual (103 offsprings)
    Officer
    1993-12-24 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 13
    Diamond, Malcolm Mcdonald
    Company Director born in September 1948
    Individual (27 offsprings)
    Officer
    1998-02-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 14
    Walters, Eric
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    1995-05-12 ~ 1997-06-26
    OF - Director → CIF 0
    2001-02-28 ~ 2002-03-12
    OF - Director → CIF 0
  • 15
    Gee, Stephen Trevor
    Company Director born in February 1944
    Individual (44 offsprings)
    Officer
    1997-10-27 ~ 2002-02-13
    OF - Director → CIF 0
  • 16
    Edwards, Darren
    Managing Director born in July 1968
    Individual (38 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    1995-06-01 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    1995-06-01 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 18
    Werner, Jens Christian
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Kurnick, Robert Harold
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Penske, Roger Searle
    Ceo And Chairman born in February 1937
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2018-06-12
    OF - Director → CIF 0
  • 22
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    1993-12-24 ~ 1993-12-24
    OF - Nominee Secretary → CIF 0
  • 23
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    1993-12-24 ~ 1993-12-24
    OF - Nominee Director → CIF 0
  • 24
    PAG INTERNATIONAL LIMITED
    - now 04334322
    UAG UK HOLDINGS LIMITED - 2018-06-11 04334322
    TRACKFINAL LIMITED - 2002-01-08
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYTNER GROUP LIMITED

Period: 2003-01-29 ~ now
Company number: 02883766
Registered names
SYTNER GROUP LIMITED - now 01356615
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
70100 - Activities Of Head Offices
Related profiles found in government register
  • SYTNER GROUP LIMITED
    Info
    SYTNER GROUP PLC - 2003-01-29
    Registered number 02883766
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1993-12-24 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • SYTNER GROUP LIMITED
    S
    Registered number 02883766
    2, Penman Way, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    AGNEW RETAIL LIMITED
    NI610593 NI610468
    18 Boucher Way, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    CAR SHOPS LIMITED
    - now 05331512 04856488
    CS (2005) LIMITED - 2005-11-14
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CRUICKSHANK MOTORS LIMITED
    - now 01837492
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    EDMOND & MILBURN LIMITED
    03008457
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    GOODMAN DERBY LIMITED
    - now 06514539
    BRAMALL & JONES DERBYSHIRE LTD - 2008-04-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    GOODMAN RETAIL LIMITED
    - now 03097514
    GOODMAN LEEDS LIMITED - 2008-04-08
    BROOMCO (984) LIMITED - 1996-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    GRAYPAUL MOTORS LIMITED
    - now 03079284
    BROOMCO (949) LIMITED - 1995-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
  • 8
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    MICHAEL POWLES LIMITED
    - now 02726631
    ENSURENEAT LIMITED - 1992-07-29
    2 Penman Way, Enderby, Leicester, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    R STRATTON & CO LTD.
    - now 02696872
    RON STRATTON & CO LIMITED - 2004-06-24
    BANDPROFIT LIMITED - 1992-05-18
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    RYBROOK INVESTMENTS LIMITED
    15049854
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    SPECIALIST CARS HOLDINGS LIMITED
    06047694
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 13
    SYTNER AUTOMOBILES LIMITED
    - now 04813103
    RYLAND GROUP LIMITED
    - 2024-01-18 04813103 00491856... (more)
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    SYTNER AUTOMOTIVE LIMITED
    - now 01979805
    SYTNER COVENTRY LIMITED - 2013-02-06
    GODFREY HALL LIMITED - 2006-01-12
    GARMAN LIMITED - 1986-04-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    SYTNER CARS LIMITED
    - now 02832086
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27
    SYTNER FINANCE LIMITED - 1997-10-16
    SYTNER AVIATION LIMITED - 1996-05-20
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    SYTNER DIRECT LIMITED
    - now 03574420 01830419
    GUY SALMON HONDA LIMITED - 2012-06-29
    BROOMCO (1573) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    SYTNER FINANCE LIMITED
    - now 02344678 02400953... (more)
    SANDRIDGE LIMITED - 2012-05-17
    ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
    HEMGLADE LIMITED - 1990-03-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    SYTNER HOLDINGS LIMITED
    - now 02681878
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    SYTNER LIMITED
    - now 00813696
    SYTNER OF NOTTINGHAM LIMITED - 1999-03-16
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    SYTNER MOTABILITY LIMITED
    - now 07089922
    SYTNER VEHICLES LIMITED
    - 2022-04-06 07089922 03574418
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    SYTNER PROPERTIES LIMITED
    - now 03611990
    BROOMCO (1628) LIMITED - 1998-12-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    SYTNER SHEFFIELD LIMITED
    - now 00264809
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 23
    SYTNER VEHICLES LIMITED
    - now 03574418 07089922
    GUY SALMON LIMITED
    - 2022-04-06 03574418 03547864
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    BROOMCO (1572) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    THE CAR PEOPLE LIMITED
    03743283
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    TRAINER (HOLDINGS) LIMITED
    08745259
    2 Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 26
    WILLIAM JACKS LIMITED
    - now 00215293 01576842
    WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.