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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
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 5
    Hammond, David William
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2007-09-24 ~ 2014-08-08
    OF - Director → CIF 0
  • 6
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2014-08-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2007-09-24 ~ 2014-08-08
    OF - Director → CIF 0
  • 8
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 11
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2014-08-08 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Baldry, Michael Terence
    Director born in April 1959
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2014-08-08
    OF - Director → CIF 0
    Baldry, Michael Terence
    Director
    Individual (11 offsprings)
    Officer
    2007-09-24 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 13
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 14
    Baldry, Michelle Lesley
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2007-09-24
    OF - Director → CIF 0
    Baldry, Michelle Lesley
    Director
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 15
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 19
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    CMG 2007 LIMITED
    - now 06275636 05479148
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-27 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-27 ~ 2003-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTAL MOTOR GROUP LIMITED

Period: 2005-02-16 ~ now
Company number: 04813767
Registered names
CRYSTAL MOTOR GROUP LIMITED - now 04936746
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • CRYSTAL MOTOR GROUP LIMITED
    Info
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2005-02-16
    Registered number 04813767
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.