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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
Active 6
  • 1
    Marsland, Richard
    Born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
    Marsland, Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smyth, Michael
    Born in January 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, John
    Born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Peter
    Born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Smyth, David
    Born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSwansway Group, Gateway, Crewe, Cheshire, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Masters, Guy Andrew Richard
    Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-20 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Jones, Sarah Jane
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 3
    Bland, Dale John
    Franchise Motor Dealer born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Mrs Barbara Thompson
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holgate, John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Stoyle, Andrew Vernon
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Thompson, Stuart Frederick
    Dealer Principal born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Stuart Frederick Thompson
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-11-24 ~ 2014-02-28
    PE - Secretary → CIF 0
  • 9
    HARDY MILL HOLDINGS LIMITED - 2012-01-16
    icon of addressGateway, Gateway, Crewe, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-26 ~ 2008-11-24
    PE - Nominee Secretary → CIF 0
  • 11
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-26 ~ 2000-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSON MOTOR COMPANY (PRESTON) LIMITED

Previous names
HOWPER 317 LIMITED - 2000-07-25
PRESTON AUDI LIMITED - 2000-08-29
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • THOMPSON MOTOR COMPANY (PRESTON) LIMITED
    Info
    HOWPER 317 LIMITED - 2000-07-25
    PRESTON AUDI LIMITED - 2000-07-25
    Registered number 04021476
    icon of addressSwansway Group, Gateway, Crewe, Cheshire CW1 6YY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • THOMPSON MOTOR COMPANY (PRESTON) LIMITED
    S
    Registered number 04021476
    icon of addressPreston Audi Riversway Motor Park, Nelson Way, Preston, United Kingdom, PR2 2JZ
    ENGLAND AND WALES
    CIF 1
  • THOMPSON MOTOR COMPANY (PRESTON) LIMITED
    S
    Registered number 4021476
    icon of addressRiversway Motor Park, Nelson Way, Preston, United Kingdom, PR2 2JZ
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSwansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressSwansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressSwansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-26
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2007-06-04 ~ 2018-07-17
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.