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 3
  • 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
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2018-01-02 ~ 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 11
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 2
    Edwards, Darren
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2018-01-02 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Allbones, Jonathan James
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Hurley, Nigel David
    Director born in December 1966
    Individual
    Officer
    2020-01-23 ~ 2022-12-06
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2018-01-02 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2018-01-02 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 6
    Byrom, Gillian Ann
    Individual
    Officer
    2000-10-24 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 7
    Carnell, Rachel Ann
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2010-12-24 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    Carnell, Janice
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2010-12-24 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Carnell, Martyn Dennis
    Managing Director born in April 1956
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2018-01-02
    OF - Director → CIF 0
    Carnell, Martyn Dennis
    Individual (13 offsprings)
    Officer
    1999-03-30 ~ 2000-10-24
    OF - Secretary → CIF 0
    Mr Martyn Dennis Carnell
    Born in April 1956
    Individual (13 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Carnell, Paul James
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    1999-03-30 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Paul James Carnell
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CAR PEOPLE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • THE CAR PEOPLE LIMITED
    Info
    Registered number 03743283
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1999-03-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE CAR PEOPLE LIMITED
    S
    Registered number 03743283
    Calder Island, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
    EVER 1901 LIMITED - 2002-12-16
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.