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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Macnamara, Richard James
    Company Secretary born in May 1973
    Individual (103 offsprings)
    Officer
    2011-05-12 ~ 2011-05-12
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2011-05-12 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 2
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    Officer
    2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Forman, Richard John
    Director born in February 1955
    Individual (55 offsprings)
    Officer
    2004-03-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Bramham, Nicholas John
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Oscroft, George Roger
    Company Director born in January 1947
    Individual (46 offsprings)
    Officer
    1999-01-25 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Muir, David John
    Company Director born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Green, Andrew John
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    1999-03-12 ~ 2006-04-19
    OF - Director → CIF 0
  • 9
    Abbott, John Jan
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 10
    Oscroft, Anne Lesley
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Gear, Clive
    Individual (66 offsprings)
    Officer
    2006-05-08 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 12
    Caney, John Russell
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2004-03-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Davidson, Jennifer Margaret
    Company Director born in October 1942
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 2011-05-12
    OF - Director → CIF 0
    Davidson, Jennifer Margaret
    Company Director
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Bishop, Matthew
    Company Director born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (200 offsprings)
    Officer
    2011-05-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 16
    Dick, Andrew Francis
    Finance Director born in December 1954
    Individual (70 offsprings)
    Officer
    2006-08-29 ~ 2011-05-12
    OF - Director → CIF 0
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (70 offsprings)
    2011-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Phillips, Bernard Roy
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    1999-03-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 18
    Williamson, David Neil
    Director born in December 1965
    Individual (118 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 20
    LANCASTER UK LIMITED - now 01538570
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYSIDE GROUP LIMITED

Period: 1999-01-25 ~ 2022-05-03
Company number: 03700438
Registered name
WAYSIDE GROUP LIMITED - Dissolved
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
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 status of the company number 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 12
  • 1
    WAYSIDE (AUTO CZ) LIMITED
    - now 07000336
    SILBURY 386 LIMITED - 2010-02-06
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    WAYSIDE AUDI (HITCHIN) LIMITED
    - now 05817033
    SILBURY 322 LIMITED - 2006-07-11
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (15 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
    WAYSIDE AUDI LIMITED
    05100385
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WAYSIDE AYLESBURY LIMITED
    - now 07254567
    WAYSIDE AUDI (AYLESBURY) LIMITED - 2010-08-03
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    WAYSIDE GARAGES LTD
    - now 01204741
    WAYSIDE GARAGES (BUCKINGHAM) LIMITED - 1984-12-28
    EDWIN JACKSON & SONS LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    WAYSIDE MILTON KEYNES LIMITED
    - now 06519069 05115624
    WAYSIDE (NORTHFIELD) LIMITED - 2008-08-22
    SILBURY 369 LIMITED - 2008-04-16
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WAYSIDE NORTH BUCKS LIMITED
    07365220
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    WAYSIDE NORTH HERTS LIMITED
    - now 04276865
    WAYSIDE STEVENAGE LIMITED - 2009-11-01
    WAYSIDE CARS LIMITED - 2001-09-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    WAYSIDE ST. ALBANS LIMITED
    03818927
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    WAYSIDE TOWCESTER LIMITED
    - now 02299153
    WAYSIDE (BUCKS) LIMITED - 1995-09-25
    BALDWIN & PHILLIPS (1988) LIMITED - 1989-08-11
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    WAYSIDE VAN CENTRES LIMITED
    - now 07000311
    SILBURY 385 LIMITED - 2009-12-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    WAYSIDE VOLKSWAGEN LIMITED
    - now 05993276
    WAYSIDE AUDI (WATFORD) LIMITED - 2007-12-19
    SILBURY 341 LIMITED - 2007-02-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.