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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 11
  • 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
    2014-08-13 ~ 2023-07-14
    OF - Director → 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
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (38 offsprings)
    Officer
    1999-08-27 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    1998-06-05 ~ 2014-08-13
    OF - Director → CIF 0
  • 6
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 7
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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 DIRECT LIMITED

Period: 2012-06-29 ~ now
Company number: 03574420 01830419
Registered names
SYTNER DIRECT LIMITED - now 01830419
BROOMCO (1573) LIMITED - 1998-06-29 03533727... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • SYTNER DIRECT LIMITED
    Info
    GUY SALMON HONDA LIMITED - 2012-06-29
    BROOMCO (1573) LIMITED - 2012-06-29
    Registered number 03574420
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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