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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 8
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Impert, Edward
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Finch, Mark Charles
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 7
    Miller, Tina
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 8
    150 North Bartlett Street, Medford, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LITHIA UK HOLDING LIMITED

Period: 2022-12-05 ~ now
Company number: 14523998
Registered name
LITHIA UK HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • LITHIA UK HOLDING LIMITED
    Info
    Registered number 14523998
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2022-12-05 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • LITHIA UK HOLDING LIMITED
    S
    Registered number 14523998
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    Private Limited Company in Companies House Registrar, United Kingdom
    CIF 1
  • LITHIA UK HOLDING LIMITED
    S
    Registered number 14523998
    C/o Porsche Centre, Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
    Private Limited Company in Companies House, England
    CIF 2
  • LITHIA UK HOLDING LIMITED
    S
    Registered number 14523998
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LITHIA MOTORS GROUP UK LIMITED
    - now 02470318
    JARDINE MOTORS GROUP UK LIMITED
    - 2024-08-28 02470318
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2023-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PENDRAGON NEWCO 2 LIMITED
    15112552 03835900... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PINEWOOD TECHNOLOGIES GROUP PLC
    - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (41 parents, 167 offsprings)
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.