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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 2
  • 1
    Houlihan, Colin Anthony
    Company Director born in June 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearson, Graham
    Chartered Accountant born in February 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2008-11-01
    OF - Director → CIF 0
    Nightingale, Barry Graham Kirk
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-01-09
    OF - Secretary → CIF 0
    Nightingale, Barry Graham Kirk
    Accountant
    Individual (2 offsprings)
    icon of calendar 2008-06-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Mckee, Noel Francis William
    Company Director born in May 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Bridge, Robin Garry
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Hinkley, Anthony John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    Nobes, Steven Robert
    Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
    Nobes, Steven Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 6
    Macnaughton, William Torquil
    Investment Banker born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1999-08-12
    OF - Director → CIF 0
  • 7
    Kearney, Douglas Richard
    Investment Banker born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2000-10-25
    OF - Director → CIF 0
  • 8
    Stewart, Alistair Duncan
    Investment Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 9
    Macfie, Andrew James
    Chartered Accountant born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2004-05-18
    OF - Director → CIF 0
  • 10
    Dillon, John Eamon
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 11
    Mckee, Darren Thomas
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Bowden, Mandy Marene
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2002-09-30
    OF - Director → CIF 0
    Bowden, Mandy Marene
    Accountant
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-02-12 ~ 1998-03-11
    PE - Nominee Director → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-02-12 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-05-20 ~ 2016-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

UK CAR GROUP LIMITED

Previous names
CARCRAFT GROUP LIMITED - 2005-12-09
PINCO 1022 LIMITED - 1998-02-18
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • UK CAR GROUP LIMITED
    Info
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 2005-12-09
    Registered number 03509223
    icon of address11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 and dissolved on 2024-09-10 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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