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 5
  • 1
    Pike, Nicholas John
    Non-Executive Director born in December 1962
    Individual (135 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 2
    Reilly, Mary
    Non-Executive Director born in May 1953
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Carr, Alan
    Non-Executive Director born in March 1970
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 4
    Herd, Andrew William
    Non-Executive Director born in April 1958
    Individual (39 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 5
    Isaacs, Timothy Keith
    Non-Executive Director born in September 1967
    Individual (5 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Berger, Luciana Clare
    Non-Executive Director born in May 1981
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ 2023-12-06
    OF - director → CIF 0
  • 2
    Hobbs, James David
    Non-Executive Director born in May 1984
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2023-01-31
    OF - director → CIF 0
  • 3
    Wojcicki, Anne
    Non-Executive Director born in July 1973
    Individual
    Officer
    2021-11-17 ~ 2023-02-28
    OF - director → CIF 0
  • 4
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2023-12-06
    OF - director → CIF 0
    Woolf, Paul Antony
    Chief Financial Officer born in December 1964
    Individual (18 offsprings)
    2024-02-01 ~ 2024-04-30
    OF - director → CIF 0
  • 5
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2022-10-31
    OF - director → CIF 0
  • 6
    Tatton-brown, Duncan Eden
    Non-Executive Director born in March 1965
    Individual (4 offsprings)
    Officer
    2021-11-17 ~ 2023-12-06
    OF - director → CIF 0
  • 7
    Och, Daniel
    Non-Executive Director born in January 1961
    Individual
    Officer
    2021-11-17 ~ 2023-12-06
    OF - director → CIF 0
  • 8
    Whitehead, Paul Adrian
    Coo born in December 1970
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2023-12-06
    OF - director → CIF 0
    Whitehead, Paul Adrian
    Chief Operating Officer born in December 1970
    Individual (5 offsprings)
    2024-02-01 ~ 2024-03-31
    OF - director → CIF 0
  • 9
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    2021-11-17 ~ 2023-12-06
    OF - director → CIF 0
  • 10
    Mannings, Shiekh Mansurah Talat
    Non-Executive Director born in April 1963
    Individual
    Officer
    2021-11-17 ~ 2023-12-06
    OF - director → CIF 0
  • 11
    Rothermere, Jonathan Harold Esmond Vere Viscount
    Non-Executive Director born in December 1967
    Individual (18 offsprings)
    Officer
    2021-11-17 ~ 2022-10-27
    OF - director → CIF 0
parent relation
Company in focus

CAZOO GROUP LTD


  • CAZOO GROUP LTD
    Info
    Registered number FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104
    Overseas Company incorporated on 2021-09-01 and dissolved on 2024-10-01 (3 years 1 month). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.