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 6
  • 1
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - secretary → CIF 0
  • 2
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ now
    OF - director → CIF 0
  • 4
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    1999-08-27 ~ now
    OF - director → CIF 0
  • 5
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (64 offsprings)
    Officer
    1998-07-01 ~ now
    OF - director → CIF 0
  • 6
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    1998-06-05 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - director → CIF 0
  • 3
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    OF - director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2010-06-15 ~ 2023-07-14
    OF - secretary → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2015-08-04
    OF - director → CIF 0
  • 5
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - secretary → CIF 0
  • 6
    Morris, Mark Christopher
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2005-05-26
    OF - director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2005-05-26
    OF - secretary → CIF 0
  • 7
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    1998-06-03 ~ 1998-06-05
    PE - nominee-director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-03 ~ 1998-06-05
    PE - nominee-director → CIF 0
    1998-06-03 ~ 1998-06-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYTNER VEHICLES LIMITED

Previous names
GUY SALMON LIMITED - 2022-04-06
GUY SALMON JAGUAR LIMITED - 2008-12-05
BROOMCO (1572) LIMITED - 1998-06-29
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • SYTNER VEHICLES LIMITED
    Info
    GUY SALMON LIMITED - 2022-04-06
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    BROOMCO (1572) LIMITED - 1998-06-29
    Registered number 03574418
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1998-06-03 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • SYTNER VEHICLES LIMITED
    S
    Registered number 3574418
    2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GUY SALMON HIGHGATE LIMITED - 2022-04-06
    CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07
    YELLOWMIST LIMITED - 1998-06-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    YARNOLDS OF STRATFORD LIMITED - 2022-03-18
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.