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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 26
  • 1
    Raban, Mark Douglas
    Finance Director born in November 1966
    Individual (196 offsprings)
    Officer
    2016-05-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    O'hanlon, John Francis
    Chartered Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Shewbridge, Timothy Edward
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Taylor, Daniel Stuart
    Finance Director born in July 1973
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Sands, Duncan George
    Process & Systems born in April 1963
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 1999-07-23
    OF - Director → CIF 0
  • 7
    Newman, David John
    Chairman born in June 1961
    Individual (12 offsprings)
    Officer
    1997-03-10 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Adams, Richard Michael John
    Building Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Iceton, Ian Gordon
    Accountant born in May 1966
    Individual (26 offsprings)
    Officer
    1997-05-08 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Castle Notornis Limited
    Individual (51 offsprings)
    Officer
    1996-12-30 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 15
    Gupta, Daksh
    Managing Director born in October 1970
    Individual (54 offsprings)
    Officer
    2008-04-02 ~ 2008-12-31
    OF - Director → CIF 0
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    2016-05-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 16
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2016-05-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 18
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Newman, Katharine Elizabeth
    Individual (11 offsprings)
    Officer
    1997-04-03 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 21
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 23
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 25
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED
    - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1996-12-30 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
    2005-07-20 ~ 2005-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

RIDGEWAY GARAGES (NEWBURY) LIMITED

Period: 1997-04-29 ~ now
Company number: 03297014
Registered names
RIDGEWAY GARAGES (NEWBURY) LIMITED - now
DOLMEN LIMITED - 1997-04-29
PITCOMP 147 LIMITED - 1997-03-10 03891958... (more)
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • RIDGEWAY GARAGES (NEWBURY) LIMITED
    Info
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-04-29
    Registered number 03297014
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • RIDGEWAY GARAGES ( NEWBURY) LIMITED
    S
    Registered number 03297014
    Ridgeway Newbury, Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT
    UNITED KINGDOM
    CIF 1
  • RIDGEWAY GARAGES NEWBURY LIMITED
    S
    Registered number 03297014
    Ridgeway Newbury, Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT
    UNITED KINGDOM
    CIF 2
  • RIDGEWAY GARAGES (NEWBURY) LIMITED
    S
    Registered number 03297014
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DEAN STREET PRODUCTIONS NO.10 LLP
    OC361253 OC371290... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-27 ~ 2016-05-24
    CIF 1 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.2 LLP
    - now OC319684 OC358830... (more)
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-06-21 ~ 2016-05-24
    CIF 2 - LLP Member → ME
  • 3
    PENTAGON LIMITED
    - now 01862751
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PENTAGON SOUTH WEST LIMITED
    - now 02549773
    BRANCRAFT LIMITED - 1991-02-05
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    RIDGEWAY BAVARIAN LIMITED
    07930214
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    RIDGEWAY TPS LIMITED
    06112651
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WOOD IN HAMPSHIRE LIMITED
    03208360
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    WOOD OF SALISBURY LIMITED
    02704997
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.