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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
    Morgan, Thomas Christopher
    Born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Kalwant
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    MOTORPOINT GROUP LIMITED - 2016-05-11
    icon of addressMotorpoint Chartwell Drive, Chartwell Drive, West Meadows Industrial Estate, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 1
    Warren, Gary
    Motor Dealer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Latham, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-09 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 3
    Chambers, Paul Carl
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Shelton, Joanne Tracey
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 5
    Gillespie, John Anthony
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Gilmour, James Edward
    Finance Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-08-24
    OF - Director → CIF 0
    Gilmour, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 7
    Shelton, David Edward
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Baird, Jonathan
    Commercial Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Hemmings, Keely Sarah
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Winfield, Paul
    Director & Motor Dealer born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Virk, Manjit Kaur
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2021-02-27
    OF - Secretary → CIF 0
  • 12
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-17 ~ 1998-01-08
    PE - Secretary → CIF 0
  • 13
    icon of address80 Mount Street, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-17 ~ 1998-01-08
    PE - Director → CIF 0
parent relation
Company in focus

MOTORPOINT LIMITED

Previous names
MOTORPOINT OF DERBY LIMITED - 2011-08-01
WILLOUGHBY (157) LIMITED - 1998-01-27
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
    icon of addressChampion House, Stephensons Way, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 (27 years 11 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
    icon of addressMotorpoint, 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
  • 1
    DS&MC LEASING LIMITED - 2016-05-11
    icon of addressSalisbury House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MOTORPOINT ONLINE LIMITED - 2016-06-11
    WILLOUGHBY (297) LIMITED - 2000-12-29
    icon of addressChampion House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.