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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 25
  • 1
    Michael, Aaron
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Feher, Maggie
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    2002-09-24 ~ 2005-05-26
    OF - Director → CIF 0
  • 4
    Carlson, John Dennis
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-05-16 ~ 2023-09-01
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 6
    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
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 7
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 8
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (38 offsprings)
    Officer
    2011-03-30 ~ 2018-06-12
    OF - Director → CIF 0
  • 9
    Hulgrave, Shelley
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Ishikawa, Hiro
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    2002-09-24 ~ 2018-06-12
    OF - Director → CIF 0
  • 12
    Kurnick, Robert Harold
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Kurnick, Robert Harold
    Executive Vice President
    Individual (33 offsprings)
    Officer
    2002-02-06 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 13
    Edwards, Darren
    Managing Director born in July 1968
    Individual (38 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Penske, Roger Searle
    Chairman & Ceo Of United Auto born in February 1937
    Individual (11 offsprings)
    Officer
    2002-02-06 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Roger Searle Penske
    Born in February 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    Seymore, Randall Earl
    Born in February 1972
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (83 offsprings)
    Officer
    2004-05-14 ~ 2018-06-12
    OF - Director → CIF 0
  • 17
    Hislop, James Adamson
    President & Ceo Of Penske Capi born in December 1957
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Werner, Jens Christian
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2018-06-12
    OF - Director → CIF 0
  • 20
    Waldron, Laura Helen
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 21
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Meere, Richard
    Solicitor born in October 1946
    Individual (9 offsprings)
    Officer
    2002-01-04 ~ 2002-02-06
    OF - Director → CIF 0
  • 23
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-12-05 ~ 2002-01-04
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-12-05 ~ 2002-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAG INTERNATIONAL LIMITED

Period: 2018-06-11 ~ now
Company number: 04334322
Registered names
PAG INTERNATIONAL LIMITED - now
TRACKFINAL LIMITED - 2002-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PAG INTERNATIONAL LIMITED
    Info
    UAG UK HOLDINGS LIMITED - 2018-06-11
    TRACKFINAL LIMITED - 2018-06-11
    Registered number 04334322
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • PAG INTERNATIONAL LIMITED
    S
    Registered number 4334322
    2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PAG INTERNATIONAL LIMITED
    S
    Registered number 4334322
    2, Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HP MOBILITY HOLDINGS LTD
    15172212
    2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PAG ITALY HOLDINGS LIMITED
    08107698
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.