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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 15
  • 1
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    1998-06-05 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    1998-06-05 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-06-15 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 3
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 4
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 5
    Mallett, Jeremy Richard
    Born in August 1952
    Individual (38 offsprings)
    Officer
    1999-08-27 ~ 2025-11-04
    OF - Director → CIF 0
  • 6
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    1998-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Kurnick, Robert Harold
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Darren
    Managing Director born in July 1968
    Individual (38 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 13
    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, 1428 offsprings)
    Officer
    1998-06-03 ~ 1998-06-05
    OF - Nominee Director → CIF 0
    1998-06-03 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 14
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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, 1243 offsprings)
    Officer
    1998-06-03 ~ 1998-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYTNER VEHICLES LIMITED

Period: 2022-04-06 ~ now
Company number: 03574418 07089922
Registered names
SYTNER VEHICLES LIMITED - now 07089922
BROOMCO (1572) LIMITED - 1998-06-29 03574420... (more)
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 - 2022-04-06
    BROOMCO (1572) LIMITED - 2022-04-06
    Registered number 03574418
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 2
  • 1
    GUY SALMON LIMITED
    - now 03547864 03574418
    GUY SALMON HIGHGATE LIMITED
    - 2022-04-06 03547864
    CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07
    YELLOWMIST LIMITED - 1998-06-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SYTNER CARSHOP LIMITED
    - now 02014007
    YARNOLDS OF STRATFORD LIMITED
    - 2022-03-18 02014007
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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