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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carpenter, Mark Gwilym

child relation
Offspring entities and appointments 85
  • 1
    ASCOT GARAGE CO.LIMITED
    00582473
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    2006-06-13 ~ 2010-09-23
    IIF 103 - Director → ME
    2006-06-13 ~ 2010-09-23
    IIF 24 - Secretary → ME
  • 2
    ASTON GREEN LIMITED
    02855932
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-05-26 ~ 2008-06-27
    IIF 162 - Director → ME
    2005-05-26 ~ 2008-06-27
    IIF 76 - Secretary → ME
  • 3
    AUCTION 4 CARS LIMITED
    - now 09603690 06745577
    DS&MC LEASING LIMITED
    - 2016-05-11 09603690
    Salisbury House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (6 parents)
    Officer
    2015-05-21 ~ now
    IIF 82 - Director → ME
  • 4
    AUTOMOTIVE STRATEGY LTD.
    03554765
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 128 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 69 - Secretary → ME
  • 5
    CAXTON ENGINEERING CO. LIMITED(THE)
    00438171
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 126 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 55 - Secretary → ME
  • 6
    CENTRAL GARAGE (SURREY) LIMITED
    00359696
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 148 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 61 - Secretary → ME
  • 7
    CHARTWELL LEASING LIMITED
    - now 04100916
    MOTORPOINT ONLINE LIMITED
    - 2016-06-11 04100916
    WILLOUGHBY (297) LIMITED - 2000-12-29
    Champion House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (12 parents)
    Officer
    2012-08-10 ~ now
    IIF 79 - Director → ME
  • 8
    CRUICKSHANK MOTORS LIMITED
    - now 01837492
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 138 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 48 - Secretary → ME
  • 9
    EDMOND & MILBURN LIMITED
    03008457
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (12 parents)
    Officer
    2008-04-30 ~ 2010-09-23
    IIF 135 - Director → ME
    2008-04-30 ~ 2010-09-23
    IIF 14 - Secretary → ME
  • 10
    F.W. MAYS & CO. LIMITED
    - now 00926676
    THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2010-09-23
    IIF 157 - Director → ME
    2006-06-13 ~ 2010-09-23
    IIF 1 - Secretary → ME
  • 11
    GOODMAN DERBY LIMITED
    - now 06514539
    BRAMALL & JONES DERBYSHIRE LTD
    - 2008-04-28 06514539
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (8 parents)
    Officer
    2008-04-01 ~ 2010-09-23
    IIF 131 - Director → ME
    2008-04-01 ~ 2010-09-23
    IIF 10 - Secretary → ME
  • 12
    GOODMAN RETAIL LIMITED
    - now 03097514
    GOODMAN LEEDS LIMITED
    - 2008-04-08 03097514
    BROOMCO (984) LIMITED - 1996-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 151 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 20 - Secretary → ME
  • 13
    GOODMAN TPS LIMITED
    06821483
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2009-02-17 ~ 2010-09-23
    IIF 112 - Director → ME
    2009-02-17 ~ 2010-09-23
    IIF 78 - Secretary → ME
  • 14
    GRAYPAUL MOTORS LIMITED
    - now 03079284
    BROOMCO (949) LIMITED - 1995-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 154 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 16 - Secretary → ME
  • 15
    GUY SALMON HONDA LIMITED - now
    SYTNER DIRECT LIMITED
    - 2012-06-29 01830419 03574420
    SMGL3 LIMITED - 2000-11-21
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 133 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 50 - Secretary → ME
  • 16
    GUY SALMON LIMITED - now
    GUY SALMON HIGHGATE LIMITED
    - 2022-04-06 03547864
    CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07
    YELLOWMIST LIMITED - 1998-06-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (20 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 123 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 4 - Secretary → ME
  • 17
    HALLAMSHIRE MOTOR COMPANY LIMITED
    - now 02992982 00264809
    BROOMCO (861) LIMITED - 1995-03-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 134 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 53 - Secretary → ME
  • 18
    HUGHENDEN MOTOR COMPANY LIMITED
    - now 02303704
    HIGHTHIRD LIMITED - 1989-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 119 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 75 - Secretary → ME
  • 19
    JOHN FOX LIMITED
    - now 01359925
    JOHN FOX AUTOS LIMITED - 1986-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-06-07 ~ 2010-09-23
    IIF 120 - Director → ME
    2007-06-07 ~ 2010-09-23
    IIF 72 - Secretary → ME
  • 20
    KINGS MOTORS LIMITED
    - now 02574707
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15
    HYDE CAR CENTRE LIMITED - 2003-02-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 160 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 65 - Secretary → ME
  • 21
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    2007-10-02 ~ 2010-09-23
    IIF 105 - Director → ME
    2007-10-02 ~ 2010-09-23
    IIF 18 - Secretary → ME
  • 22
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2010-09-23
    IIF 101 - Director → ME
    2007-10-02 ~ 2010-09-23
    IIF 32 - Secretary → ME
  • 23
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-10-02 ~ 2010-09-23
    IIF 115 - Director → ME
    2007-10-02 ~ 2010-09-23
    IIF 11 - Secretary → ME
  • 24
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    2007-10-02 ~ 2010-09-23
    IIF 92 - Director → ME
    2007-10-02 ~ 2010-09-23
    IIF 23 - Secretary → ME
  • 25
    MICHAEL POWLES (NORWICH) LIMITED
    - now 02895402
    RIASATO LIMITED - 1994-02-21
    1 Washingley Road, Huntingdon
    Dissolved Corporate (22 parents)
    Officer
    2008-05-23 ~ 2009-09-01
    IIF 163 - Director → ME
    2008-05-23 ~ 2009-09-01
    IIF 77 - Secretary → ME
  • 26
    MICHAEL POWLES LIMITED
    - now 02726631
    ENSURENEAT LIMITED - 1992-07-29
    2 Penman Way, Enderby, Leicester, Leicestershire
    Active Corporate (20 parents)
    Officer
    2008-05-23 ~ 2010-09-23
    IIF 136 - Director → ME
    2008-05-23 ~ 2010-09-23
    IIF 6 - Secretary → ME
  • 27
    MINDEN LIMITED
    - now 01139205
    MINDEN MOTOR CO.LIMITED(THE) - 1982-03-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 145 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 17 - Secretary → ME
  • 28
    MOTORPOINT GROUP PLC
    - now 10119755
    MOTORPOINT GROUP LIMITED
    - 2016-05-11 10119755
    Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-12 ~ now
    IIF 81 - Director → ME
  • 29
    MOTORPOINT LIMITED
    - now 03482801
    MOTORPOINT OF DERBY LIMITED
    - 2011-08-01 03482801
    WILLOUGHBY (157) LIMITED - 1998-01-27
    Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-07-01 ~ now
    IIF 80 - Director → ME
  • 30
    MP GROUP HOLDINGS LIMITED
    - now 06342419
    MOTORPOINT HOLDINGS LIMITED
    - 2016-05-11 06342419 04033453
    MOTORPOINT PROPERTIES LIMITED - 2007-09-20
    Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved Corporate (10 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 114 - Director → ME
  • 31
    OXFORD MAZDA LIMITED
    - now 01514496
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 118 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 2 - Secretary → ME
  • 32
    PAG INTERNATIONAL LIMITED - now
    UAG UK HOLDINGS LIMITED
    - 2018-06-11 04334322
    TRACKFINAL LIMITED - 2002-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 122 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 3 - Secretary → ME
  • 33
    PEARLSHADOW LIMITED
    03547863
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 139 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 45 - Secretary → ME
  • 34
    PRESTAGE LIMITED
    - now 01020033 02990327
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED - 1999-05-28
    FLOWER GARAGES LIMITED - 1993-07-13
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 95 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 35 - Secretary → ME
  • 35
    PROPHETS (GERRARDS CROSS) LIMITED
    - now 02170064
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 116 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 22 - Secretary → ME
  • 36
    PROPHETS GARAGE LIMITED
    - now 01630936
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 121 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 60 - Secretary → ME
  • 37
    QUAD FINANCE LIMITED
    01088907
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (10 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 125 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 15 - Secretary → ME
  • 38
    R STRATTON & CO LTD.
    - now 02696872
    RON STRATTON & CO LIMITED - 2004-06-24
    BANDPROFIT LIMITED - 1992-05-18
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (23 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 158 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 19 - Secretary → ME
  • 39
    R STRATTON (KNUTSFORD) LIMITED
    - now 03493567
    RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24
    GAINASSET LIMITED - 1998-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 132 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 70 - Secretary → ME
  • 40
    R.H.D. FINANCE LIMITED
    00862449
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 129 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 51 - Secretary → ME
  • 41
    RECTORY ROAD LIMITED
    - now 00661834
    W.A. HATFIELD LIMITED - 2003-02-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 141 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 46 - Secretary → ME
  • 42
    RYBRIDGE CARS LIMITED
    - now 01927244
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 96 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 40 - Secretary → ME
  • 43
    RYBURN CARS LIMITED
    - now 01904979 01251919... (more)
    RYDALE NEWPORT LIMITED - 2004-11-15
    LMT GARAGES LIMITED - 1999-05-28
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LINDYARD LIMITED - 1985-10-04
    2 Penman Way, Grove Park, Leicester
    Active Corporate (14 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 106 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 5 - Secretary → ME
  • 44
    RYCAR LIMITED
    - now 02590871
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 104 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 12 - Secretary → ME
  • 45
    RYCOM VEHICLES LIMITED
    - now 02788408 00454771
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 107 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 9 - Secretary → ME
  • 46
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 109 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 21 - Secretary → ME
  • 47
    RYDALE CARDIFF LIMITED
    - now 03469376
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 93 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 13 - Secretary → ME
  • 48
    RYDNAL LIMITED
    - now 04814756
    BROOMCO (3239) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 89 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 7 - Secretary → ME
  • 49
    RYLAND NORTH WEST LIMITED
    - now 01251919 03824364
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 88 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 26 - Secretary → ME
  • 50
    SANDRIDGE SYTNER LIMITED - now
    SYTNER FINANCE LIMITED
    - 2012-05-17 02400953 02832086... (more)
    ALAN KERR FINANCE (UK) LIMITED - 1997-10-16
    NEEJAM 50 LIMITED - 1989-10-04
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 149 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 59 - Secretary → ME
  • 51
    SHOBY PROPERTIES LIMITED - now
    MOTORPOINT PROPERTIES LIMITED
    - 2016-05-11 04033453 06342419
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED - 2001-01-22
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2012-08-10 ~ 2014-04-15
    IIF 113 - Director → ME
  • 52
    SPRING RENTAL LIMITED
    - now 04512065
    PACKWEAVE LIMITED - 2002-09-26
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2012-08-10 ~ 2015-11-24
    IIF 83 - Director → ME
  • 53
    SUNNINGDALE CARRIAGE COMPANY LIMITED
    01088735
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 127 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 62 - Secretary → ME
  • 54
    SYTNER AUTOMOBILES LIMITED - now
    RYLAND GROUP LIMITED
    - 2024-01-18 04813103 00491856... (more)
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 87 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 27 - Secretary → ME
  • 55
    SYTNER AUTOMOTIVE LIMITED - now
    SYTNER COVENTRY LIMITED
    - 2013-02-06 01979805
    GODFREY HALL LIMITED
    - 2006-01-12 01979805
    GARMAN LIMITED - 1986-04-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    2006-01-04 ~ 2010-09-23
    IIF 84 - Director → ME
    2006-02-09 ~ 2010-09-23
    IIF 43 - Secretary → ME
  • 56
    SYTNER CARS LIMITED
    - now 02832086
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27
    SYTNER FINANCE LIMITED - 1997-10-16
    SYTNER AVIATION LIMITED - 1996-05-20
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 142 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 71 - Secretary → ME
  • 57
    SYTNER CARSHOP LIMITED - now
    YARNOLDS OF STRATFORD LIMITED
    - 2022-03-18 02014007
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 155 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 44 - Secretary → ME
  • 58
    SYTNER DIRECT LIMITED - now
    GUY SALMON HONDA LIMITED
    - 2012-06-29 03574420 01830419
    BROOMCO (1573) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 130 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 66 - Secretary → ME
  • 59
    SYTNER FINANCE LIMITED - now
    SANDRIDGE LIMITED
    - 2012-05-17 02344678
    ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
    HEMGLADE LIMITED - 1990-03-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 143 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 57 - Secretary → ME
  • 60
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents, 26 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 152 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 67 - Secretary → ME
  • 61
    SYTNER GROUP SERVICES LIMITED - now
    RYLAND GROUP SERVICES LIMITED
    - 2024-01-18 01356615 04813103... (more)
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
    BRYBARN LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 110 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 38 - Secretary → ME
  • 62
    SYTNER HOLDINGS LIMITED
    - now 02681878
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 140 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 74 - Secretary → ME
  • 63
    SYTNER LEASING LIMITED - now
    RYLAND LEASING LIMITED
    - 2024-01-18 02385853
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 98 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 39 - Secretary → ME
  • 64
    SYTNER LIMITED
    - now 00813696
    SYTNER OF NOTTINGHAM LIMITED - 1999-03-16
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 124 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 64 - Secretary → ME
  • 65
    SYTNER LONDON LIMITED
    - now 02383590
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 153 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 63 - Secretary → ME
  • 66
    SYTNER MOTABILITY LIMITED - now
    SYTNER VEHICLES LIMITED
    - 2022-04-06 07089922 03574418
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2009-11-28 ~ 2010-09-23
    IIF 99 - Director → ME
    2009-11-28 ~ 2010-09-23
    IIF 8 - Secretary → ME
  • 67
    SYTNER MOTORS LIMITED - now
    RYLAND VEHICLES LIMITED
    - 2024-01-18 00662475
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 94 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 25 - Secretary → ME
  • 68
    SYTNER OF LEICESTER LIMITED
    - now 00792661
    EURAL LIMITED - 1993-08-24
    SYTNER MOTORS LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 117 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 54 - Secretary → ME
  • 69
    SYTNER PROPERTIES (GROVE PARK) LIMITED
    - now 05171962
    BROOMCO (3489) LIMITED - 2004-08-09
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 150 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 73 - Secretary → ME
  • 70
    SYTNER PROPERTIES LIMITED
    - now 03611990
    BROOMCO (1628) LIMITED - 1998-12-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 146 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 68 - Secretary → ME
  • 71
    SYTNER RETAIL LIMITED
    - now 00833930
    RYDALE CARS LIMITED
    - 2007-08-02 00833930
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 86 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 31 - Secretary → ME
  • 72
    SYTNER SELECT LIMITED - now
    RYLAND INVESTMENTS LIMITED
    - 2024-01-18 00491856
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 97 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 33 - Secretary → ME
  • 73
    SYTNER SHEFFIELD LIMITED
    - now 00264809
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 156 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 47 - Secretary → ME
  • 74
    SYTNER TRANSPORT LIMITED - now
    RYLAND PROPERTIES LIMITED
    - 2024-01-18 02286173
    TROLLEYSPEED LIMITED - 1988-11-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 102 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 28 - Secretary → ME
  • 75
    SYTNER VEHICLE MANAGEMENT LIMITED - now
    RYLAND CARS LIMITED
    - 2024-01-18 03117861
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 91 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 36 - Secretary → ME
  • 76
    SYTNER VEHICLES LIMITED - now
    GUY SALMON LIMITED
    - 2022-04-06 03574418 03547864
    GUY SALMON JAGUAR LIMITED
    - 2008-12-05 03574418
    BROOMCO (1572) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 161 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 56 - Secretary → ME
  • 77
    THOMSON & TAYLOR (BROOKLANDS) LIMITED
    - now 01121388 00926676
    MOYWAY LIMITED - 1985-04-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 137 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 49 - Secretary → ME
  • 78
    UNITED AUTO GROUP UK LIMITED
    - now 04334321
    PANELBALL LIMITED - 2002-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-05-26 ~ 2010-09-23
    IIF 144 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 52 - Secretary → ME
  • 79
    WILLIAM JACKS LIMITED
    - now 00215293 01576842
    WILLIAM JACKS PUBLIC LIMITED COMPANY
    - 2006-06-21 00215293
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2006-02-28 ~ 2010-09-23
    IIF 85 - Director → ME
    2006-06-13 ~ 2010-09-23
    IIF 41 - Secretary → ME
  • 80
    WILLIAM JACKS PROPERTIES LIMITED
    - now 01120920
    SMARCROFT MOTORS LIMITED - 1986-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2010-09-23
    IIF 159 - Director → ME
    2006-06-13 ~ 2010-09-23
    IIF 29 - Secretary → ME
  • 81
    WILLIAM JACKS SERVICES LIMITED
    - now 01576842 00215293
    ASHBYS CAR RENTAL LIMITED - 1987-03-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-04-30 ~ 2010-09-23
    IIF 147 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 58 - Secretary → ME
  • 82
    ZYCOR 16 LIMITED
    - now 02990327 03824364... (more)
    PRESTAGE LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2001-12-31
    CULVER (CARDIFF) LIMITED - 1999-05-28
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 111 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 34 - Secretary → ME
  • 83
    ZYCOR 17 LIMITED
    - now 03297708 03824364... (more)
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 100 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 30 - Secretary → ME
  • 84
    ZYCOR 18 LIMITED
    - now 03824364 03297708... (more)
    RYLAND NORTH WEST LIMITED - 2005-10-19
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (10 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 108 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 42 - Secretary → ME
  • 85
    ZYCOR 5 LIMITED
    - now 00454771 01251919... (more)
    RYCOM VEHICLES LIMITED - 2004-11-15
    LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31
    SALFORD LEYLAND DAF LIMITED - 1993-10-08
    IRWELL DAF TRUCKS LIMITED - 1987-10-30
    RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08
    FOSTER & SEDDON LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-08-31 ~ 2010-09-23
    IIF 90 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.