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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 14
  • 1
    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
  • 2
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (83 offsprings)
    Officer
    2003-11-26 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (81 offsprings)
    Officer
    2005-04-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    2002-09-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Meere, Richard
    Solicitor born in October 1946
    Individual (9 offsprings)
    Officer
    2002-01-04 ~ 2002-02-18
    OF - Director → CIF 0
  • 8
    Cousins, John Leslie
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2004-11-15
    OF - Director → CIF 0
  • 9
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    2002-09-24 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    2002-09-03 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 10
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (33 offsprings)
    Officer
    2002-03-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Waldron, Laura Helen
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 12
    Penske, Roger Searle
    Chairman & Ceo Of Penske Corp born in February 1937
    Individual (11 offsprings)
    Officer
    2002-02-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-12-05 ~ 2002-01-04
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-05 ~ 2002-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITED AUTO GROUP UK LIMITED

Period: 2002-01-08 ~ 2016-11-16
Company number: 04334321
Registered names
UNITED AUTO GROUP UK LIMITED - Dissolved
PANELBALL LIMITED - 2002-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNITED AUTO GROUP UK LIMITED
    Info
    PANELBALL LIMITED - 2002-01-08
    Registered number 04334321
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 and dissolved on 2016-11-16 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.