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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 32
  • 1
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 2
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Haylock, Julian Ronald
    Business Consultant born in September 1944
    Individual (24 offsprings)
    Officer
    1998-11-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 5
    Williams, John David
    Group Finance Director born in May 1957
    Individual (360 offsprings)
    Officer
    1999-08-10 ~ 2002-07-31
    OF - Director → CIF 0
    Williams, John David
    Individual (360 offsprings)
    Officer
    1999-10-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (15 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Farrugia, Brian
    Commercial Director born in December 1953
    Individual (20 offsprings)
    Officer
    1998-07-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Shires, Michael John
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (22 offsprings)
    Officer
    2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Terry, Simon Dominic
    Group Commercial Director born in November 1964
    Individual (6 offsprings)
    Officer
    2002-05-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    2003-04-15 ~ 2005-03-03
    OF - Director → CIF 0
    Howell, David
    Director
    Individual (114 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 15
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Seaman, Anthony David
    Group Sales Director born in July 1959
    Individual (15 offsprings)
    Officer
    1998-07-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (71 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 18
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 19
    Wiseman, David Charles
    Finance Director born in December 1957
    Individual (43 offsprings)
    Officer
    2002-07-01 ~ 2004-04-27
    OF - Director → CIF 0
    Wiseman, David Charles
    Finance Director
    Individual (43 offsprings)
    Officer
    2002-07-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 20
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 21
    Hart, Mathew
    Director born in December 1969
    Individual (13 offsprings)
    Officer
    2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 22
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (31 offsprings)
    Officer
    1998-07-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 23
    Jacobs, Clive Grant
    Chairman C E O born in January 1961
    Individual (21 offsprings)
    Officer
    1998-07-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Richards, Jonathan Mark
    Software & Technology born in May 1957
    Individual (41 offsprings)
    Officer
    2000-11-30 ~ 2003-04-11
    OF - Director → CIF 0
  • 25
    Zimmerman, Sara
    Group Marketing Director born in April 1962
    Individual (16 offsprings)
    Officer
    1998-11-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 26
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    2003-04-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 28
    Donaldson, John Stewart
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2001-11-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 29
    Smith, Charles Alan
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    1998-07-14 ~ 2000-10-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Finance Director
    Individual (10 offsprings)
    Officer
    1998-07-14 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 30
    Rodger, Alistair Kerris
    Ceo born in August 1969
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2012-07-13
    OF - Director → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-05-01 ~ 1998-07-14
    OF - Nominee Director → CIF 0
    1998-05-01 ~ 1998-07-14
    OF - Nominee Secretary → CIF 0
  • 32
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-05-01 ~ 1998-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE CARS GROUP LIMITED

Period: 2013-07-10 ~ now
Company number: 03556797
Registered names
LEISURE CARS GROUP LIMITED - now
BROOMCO (1544) LIMITED - 1998-07-22 03533956... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LEISURE CARS GROUP LIMITED
    Info
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    BROOMCO (1544) LIMITED - 2013-07-10
    Registered number 03556797
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 11 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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