logo
explain how to read the page

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 17
  • 1
    Macfie, Andrew James
    Chartered Accountant born in November 1956
    Individual (86 offsprings)
    Officer
    2002-06-21 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Kearney, Douglas Richard
    Investment Banker born in August 1955
    Individual (39 offsprings)
    Officer
    1998-03-11 ~ 2000-10-25
    OF - Director → CIF 0
  • 3
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (107 offsprings)
    Officer
    2002-10-01 ~ 2008-11-01
    OF - Director → CIF 0
    Nightingale, Barry Graham Kirk
    Finance Director
    Individual (107 offsprings)
    Officer
    2002-10-01 ~ 2006-01-09
    OF - Secretary → CIF 0
    Nightingale, Barry Graham Kirk
    Accountant
    Individual (107 offsprings)
    2008-06-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Dillon, John Eamon
    Director born in November 1960
    Individual (79 offsprings)
    Officer
    2000-10-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    Hinkley, Anthony John
    Accountant
    Individual (24 offsprings)
    Officer
    2006-01-09 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Mckee, Noel Francis William
    Company Director born in May 1969
    Individual (49 offsprings)
    Officer
    1998-03-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Bridge, Robin Garry
    Director born in August 1967
    Individual (27 offsprings)
    Officer
    2014-03-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Nobes, Steven Robert
    Accountant born in November 1969
    Individual (39 offsprings)
    Officer
    2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
    Nobes, Steven Robert
    Accountant
    Individual (39 offsprings)
    Officer
    2008-09-01 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 9
    Pearson, Graham
    Chartered Accountant born in February 1971
    Individual (51 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Macnaughton, William Torquil
    Investment Banker born in April 1962
    Individual (50 offsprings)
    Officer
    1998-03-11 ~ 1999-08-12
    OF - Director → CIF 0
  • 11
    Mckee, Darren Thomas
    Director born in November 1971
    Individual (39 offsprings)
    Officer
    1998-03-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Bowden, Mandy Marene
    Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2002-09-30
    OF - Director → CIF 0
    Bowden, Mandy Marene
    Accountant
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Houlihan, Colin Anthony
    Company Director born in June 1962
    Individual (56 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Stewart, Alistair Duncan
    Investment Manager born in January 1974
    Individual (18 offsprings)
    Officer
    2004-05-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1998-02-12 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2011-05-20 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1998-02-12 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK CAR GROUP LIMITED

Period: 2005-12-09 ~ 2024-09-10
Company number: 03509223 05642721
Registered names
UK CAR GROUP LIMITED - Dissolved 05642721
PINCO 1022 LIMITED - 1998-02-18 03762571... (more)
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • UK CAR GROUP LIMITED
    Info
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 2005-12-09
    Registered number 03509223
    11th 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 status of the company number is Dissolved.
    CIF 0
  • UK CAR GROUP LIMITED
    S
    Registered number OC319606
    Carcraft, Nixon Street, Rochdale, Lancashire, United Kingdom, OL11 3JW
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNINE PROPERTY INVESTMENTS B LLP
    OC319606 OC314530... (more)
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Active Corporate (5 parents)
    Officer
    2007-06-29 ~ 2012-03-13
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.