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 6
  • 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
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    1999-08-27 ~ now
    OF - director → CIF 0
  • 5
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (64 offsprings)
    Officer
    1999-08-27 ~ now
    OF - director → CIF 0
  • 6
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    1995-10-18 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Sytner, Franklin Goodman
    Chairman born in June 1944
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 2005-04-30
    OF - director → CIF 0
  • 3
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - director → CIF 0
  • 4
    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
    2008-10-01 ~ 2023-07-14
    OF - secretary → CIF 0
  • 5
    Dla Secretarial Services Limited
    Individual
    Officer
    1995-09-01 ~ 1995-10-18
    OF - nominee-director → CIF 0
    Officer
    1995-09-01 ~ 1995-10-18
    OF - nominee-secretary → CIF 0
  • 6
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2015-08-04
    OF - director → CIF 0
  • 7
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - secretary → CIF 0
  • 8
    Morris, Mark Christopher
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 2005-05-26
    OF - director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 2005-05-26
    OF - secretary → CIF 0
  • 9
    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
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    1995-09-01 ~ 1995-10-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

GOODMAN RETAIL LIMITED

Previous names
GOODMAN LEEDS LIMITED - 2008-04-08
BROOMCO (984) LIMITED - 1996-01-08
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • GOODMAN RETAIL LIMITED
    Info
    GOODMAN LEEDS LIMITED - 2008-04-08
    BROOMCO (984) LIMITED - 1996-01-08
    Registered number 03097514
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1995-09-01 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GOODMAN RETAIL LIMITED
    S
    Registered number 3097514
    2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.