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 4
  • 1
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finch, Mark
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Williamson, David Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    LANCASTER UK LIMITED - now
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Davidson, Jennifer Margaret
    Company Director born in October 1942
    Individual
    Officer
    1999-01-25 ~ 2011-05-12
    OF - Director → CIF 0
    Davidson, Jennifer Margaret
    Company Director
    Individual
    Officer
    1999-01-25 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Caney, John Russell
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Abbott, John Jan
    Director born in August 1948
    Individual
    Officer
    2001-11-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 5
    Forman, Richard John
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    2004-03-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 6
    Macnamara, Richard James
    Company Secretary born in May 1973
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2011-05-12
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 7
    Oscroft, Anne Lesley
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 8
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Oscroft, George Roger
    Company Director born in January 1947
    Individual (18 offsprings)
    Officer
    1999-01-25 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Green, Andrew John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2006-04-19
    OF - Director → CIF 0
  • 12
    Bramham, Nicholas John
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Gear, Clive
    Individual (24 offsprings)
    Officer
    2006-05-08 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 14
    Dick, Andrew Francis
    Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    2006-08-29 ~ 2011-05-12
    OF - Director → CIF 0
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (8 offsprings)
    2011-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Phillips, Bernard Roy
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 16
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYSIDE GROUP LIMITED

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
  • WAYSIDE GROUP LIMITED
    Info
    Registered number 03700438
    770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    Private Limited Company incorporated on 1999-01-25 and dissolved on 2022-05-03 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • WAYSIDE GROUP LIMITED
    S
    Registered number 3700438
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SILBURY 386 LIMITED - 2010-02-06
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    SILBURY 322 LIMITED - 2006-07-11
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WAYSIDE AUDI (AYLESBURY) LIMITED - 2010-08-03
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    WAYSIDE GARAGES (BUCKINGHAM) LIMITED - 1984-12-28
    EDWIN JACKSON & SONS LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    WAYSIDE (NORTHFIELD) LIMITED - 2008-08-22
    SILBURY 369 LIMITED - 2008-04-16
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    WAYSIDE STEVENAGE LIMITED - 2009-11-01
    WAYSIDE CARS LIMITED - 2001-09-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    WAYSIDE (BUCKS) LIMITED - 1995-09-25
    BALDWIN & PHILLIPS (1988) LIMITED - 1989-08-11
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    SILBURY 385 LIMITED - 2009-12-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    WAYSIDE AUDI (WATFORD) LIMITED - 2007-12-19
    SILBURY 341 LIMITED - 2007-02-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.