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

LEISURE CARS GROUP LIMITED

Previous names
BROOMCO (1544) LIMITED - 1998-07-22
HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
Standard Industrial Classification
99999 - Dormant Company

  • LEISURE CARS GROUP LIMITED
    Info
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 1998-07-22
    Registered number 03556797
    icon of addressC/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 7 months). The company status is Liquidation.
    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.