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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 4
  • 1
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Kalwant
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Thomas Christopher
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 4
    MOTORPOINT GROUP PLC
    - now 10119755
    MOTORPOINT GROUP LIMITED - 2016-05-11 10119755
    Motorpoint Chartwell Drive, Chartwell Drive, West Meadows Industrial Estate, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 13
parent relation
Company in focus

MOTORPOINT LIMITED

Previous names
MOTORPOINT OF DERBY LIMITED - 2011-08-01
WILLOUGHBY (157) LIMITED - 1998-01-27 05266358, 05821888, 03877917... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • MOTORPOINT LIMITED
    Info
    MOTORPOINT OF DERBY LIMITED - 2011-08-01
    WILLOUGHBY (157) LIMITED - 2011-08-01
    Registered number 03482801
    Champion House, Stephensons Way, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • MOTORPOINT LIMITED
    S
    Registered number 03482801
    Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
    Private Company Limited By Shares in Uk Companies Register, England And Wales
    CIF 1
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2

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