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 7
  • 1
    Shelton, David Edward
    Motor Dealer born in February 1953
    Individual (15 offsprings)
    Officer
    2007-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilmour, James Edward
    Finance Director born in September 1976
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Winfield, Paul
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hemmings, Keely Sarah
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Morris, Mark Christopher
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Shelton, Alice Eleanor, Mirs
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    2014-10-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    Carpenter, Mark Gwilym
    Directors born in January 1972
    Individual (5 offsprings)
    Officer
    2012-08-10 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Gilmour, James
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Warren, Gary
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2012-03-05
    OF - Director → CIF 0
  • 3
    Latham, Paula
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 4
    Chambers, Paul Carl
    Individual
    Officer
    2015-01-16 ~ 2015-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MP GROUP HOLDINGS LIMITED

Previous names
MOTORPOINT HOLDINGS LIMITED - 2016-05-11
MOTORPOINT PROPERTIES LIMITED - 2007-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MP GROUP HOLDINGS LIMITED
    Info
    MOTORPOINT HOLDINGS LIMITED - 2016-05-11
    MOTORPOINT PROPERTIES LIMITED - 2007-09-20
    Registered number 06342419
    Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby DE21 6BZ
    Private Limited Company incorporated on 2007-08-14 and dissolved on 2017-02-22 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.