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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 17
  • 1
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccall, William
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2006-12-20 ~ 2008-08-29
    OF - Director → CIF 0
    Mccall, William
    Director
    Individual (53 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
    Mccall, William
    Individual (53 offsprings)
    2007-10-23 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 4
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    2005-09-05 ~ 2007-09-17
    OF - Director → CIF 0
    Johnston, Anthony Maurice
    Director
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 5
    Fleming, Paul Scott
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 6
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 8
    Stalker, Christopher David
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    2005-09-05 ~ 2006-12-20
    OF - Director → CIF 0
    Stalker, Christopher David
    Director
    Individual (12 offsprings)
    Officer
    2005-09-05 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 9
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Bird, David Alan
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    2012-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (27 offsprings)
    Officer
    2013-02-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Partridge, Roger Graham
    Director born in May 1957
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 15
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    TMGH BIDCO LIMITED - 2007-03-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Director → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MOTORGROUP TRUSTEES LIMITED

Period: 2005-09-05 ~ 2019-01-24
Company number: 05553901
Registered name
THE MOTORGROUP TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THE MOTORGROUP TRUSTEES LIMITED
    Info
    Registered number 05553901
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-05 and dissolved on 2019-01-24 (13 years 4 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.