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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
Active 7
  • 1
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Walden, John Carl
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Thomas Christopher
    Born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
    Morgan, Thomas Christopher
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Pathakji, Swarupa Gaurang
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Adele
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Mansfield, Keith John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Weller, Stephen Andrew
    United Kingdom born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Gilmour, James Edward
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2020-08-24
    OF - Director → CIF 0
    Gilmour, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 3
    Hurst, Gordon Mark
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2020-05-20
    OF - Director → CIF 0
  • 4
    Shelton, David Edward
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Morris, Mark Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Virk, Manjit Kaur
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2021-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTORPOINT GROUP PLC

Previous name
MOTORPOINT GROUP LIMITED - 2016-05-11
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • MOTORPOINT GROUP PLC
    Info
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Registered number 10119755
    icon of addressChampion House, Stephensons Way, Derby DE21 6LY
    PUBLIC LIMITED COMPANY incorporated on 2016-04-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MOTORPOINT GROUP PLC
    S
    Registered number 10119755
    icon of addressMotorpoint Chartwell Drive, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
    Public Limited Company in Companies House Register (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOTORPOINT OF DERBY LIMITED - 2011-08-01
    WILLOUGHBY (157) LIMITED - 1998-01-27
    icon of addressChampion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.