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 4
  • 1
    Maloney, Richard James
    Director born in December 1977
    Individual (237 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, David Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (84 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Beattie, Craig Alan
    Finance Director born in April 1976
    Individual
    Officer
    2014-01-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Finch, Mark
    Individual (80 offsprings)
    Officer
    2014-01-17 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 4
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Wilbraham, Philip Daniel
    Finance Director born in September 1988
    Individual
    Officer
    2023-06-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Herbert, Mark Philip
    Ceo (& Company Director) born in August 1967
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2015-07-09
    OF - Director → CIF 0
parent relation
Company in focus

JMG (SCOTLAND) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JMG (SCOTLAND) LIMITED
    Info
    Registered number SC467744
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2014-01-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • JMG (SCOTLAND) LIMITED
    S
    Registered number Sc467744
    C/o Wright, Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, G2 5RZ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citypoint, 65 Hyamarker Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.