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 7
  • 1
    Robbins, Nicola
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Ceinwen
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David John
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bowman, Jeremy
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Sarah
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Robbins, Andrew
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ 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 7
  • 1
    Morgan, Ann
    Managing Director born in September 1958
    Individual
    Officer
    2004-08-01 ~ 2021-12-31
    OF - Director → CIF 0
    Ms Ann Morgan
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    O'shea, Michael
    Joint Md born in June 1965
    Individual
    Officer
    2004-08-01 ~ 2009-03-08
    OF - Director → CIF 0
  • 3
    Southern, Peter Gregory
    Motor Retailer born in September 1949
    Individual
    Officer
    1995-10-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-15 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
  • 5
    VAUXHALL MOTORS LIMITED - now
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Griffin House Uk1-101-135, Osborne Road, Luton, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
  • 6
    INDEXEQUAL LIMITED - 1991-05-22
    4, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2003-11-04 ~ 2010-09-14
    PE - Director → CIF 0
    1995-09-15 ~ 2018-06-26
    PE - Secretary → CIF 0
  • 7
    10, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    1995-09-15 ~ 2018-06-26
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHERN (MERTHYR) LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • SOUTHERN (MERTHYR) LIMITED
    Info
    Registered number 03102338
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 1995-09-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SOUTHERN (MERTHYR) LIMITED
    S
    Registered number 03102338
    Citypoint 16th Floor, Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLDSET LIMITED - 2004-04-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active 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.