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 9
  • 1
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hulgrave, Shelley
    Chief Financial Officer born in July 1978
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Michael, Aaron
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Seymore, Randall Earl
    Chief Operating Officer born in February 1972
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Ishikawa, Hiro
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Feher, Maggie
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Mr Roger Searle Penske
    Born in February 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 18
  • 1
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    2002-09-24 ~ 2018-06-12
    OF - Director → CIF 0
  • 2
    Kurnick, Robert Harold
    Executive Vice President
    Individual (14 offsprings)
    Officer
    2002-02-06 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 3
    Carlson, John Dennis
    Accountant born in October 1969
    Individual
    Officer
    2018-06-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Meere, Richard
    Solicitor born in October 1946
    Individual (4 offsprings)
    Officer
    2002-01-04 ~ 2002-02-06
    OF - Director → CIF 0
  • 6
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2011-05-16 ~ 2023-09-01
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2010-01-11 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 7
    Hislop, James Adamson
    President & Ceo Of Penske Capi born in December 1957
    Individual
    Officer
    2002-02-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Waldron, Laura Helen
    Individual
    Officer
    2002-01-04 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 9
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 11
    Morris, Mark Christopher
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2005-05-26
    OF - Director → CIF 0
  • 12
    Werner, Jens Christian
    Managing Director born in June 1964
    Individual
    Officer
    2002-02-06 ~ 2018-06-12
    OF - Director → CIF 0
  • 13
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ 2018-06-12
    OF - Director → CIF 0
  • 14
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (64 offsprings)
    Officer
    2004-05-14 ~ 2018-06-12
    OF - Director → CIF 0
  • 15
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 16
    Penske, Roger Searle
    Chairman & Ceo Of United Auto born in February 1937
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ 2018-06-12
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-01-04
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAG INTERNATIONAL LIMITED

Previous names
UAG UK HOLDINGS LIMITED - 2018-06-11
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 - 2002-01-08
    Registered number 04334322
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 2001-12-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
Active 3
  • 1
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.