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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.

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 25 - Director → ME
    2006-06-13 ~ 2010-09-23
    IIF 86 - 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 84 - Director → ME
    2005-05-26 ~ 2008-06-27
    IIF 138 - 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)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-21 ~ now
    IIF 4 - 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 50 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 131 - 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 48 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 117 - 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 70 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 123 - 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)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-08-10 ~ now
    IIF 1 - 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 60 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 110 - 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 57 - Director → ME
    2008-04-30 ~ 2010-09-23
    IIF 154 - 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 79 - Director → ME
    2006-06-13 ~ 2010-09-23
    IIF 141 - 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 53 - Director → ME
    2008-04-01 ~ 2010-09-23
    IIF 150 - 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 73 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 160 - 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 34 - Director → ME
    2009-02-17 ~ 2010-09-23
    IIF 140 - 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 76 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 156 - 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 55 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 112 - 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 45 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 144 - 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 56 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 115 - 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 41 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 137 - 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 42 - Director → ME
    2007-06-07 ~ 2010-09-23
    IIF 134 - 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 82 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 127 - 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 27 - Director → ME
    2007-10-02 ~ 2010-09-23
    IIF 158 - 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 23 - Director → ME
    2007-10-02 ~ 2010-09-23
    IIF 94 - 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 37 - Director → ME
    2007-10-02 ~ 2010-09-23
    IIF 151 - 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 14 - Director → ME
    2007-10-02 ~ 2010-09-23
    IIF 163 - 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 85 - Director → ME
    2008-05-23 ~ 2009-09-01
    IIF 139 - 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 58 - Director → ME
    2008-05-23 ~ 2010-09-23
    IIF 146 - 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 67 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 157 - 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 3 - 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 2 - 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 36 - 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 40 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 142 - 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 44 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 143 - 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 61 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 107 - 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 17 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 97 - 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 38 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 162 - 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 43 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 122 - 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 47 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 155 - 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 80 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 159 - 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 54 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 132 - 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 51 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 113 - 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 63 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 108 - 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 18 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 102 - Secretary → ME
  • 43
    RYBURN CARS LIMITED
    - now 01904979 02990327, 01251919
    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 28 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 145 - 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 26 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 152 - 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 29 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 149 - 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 31 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 161 - 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 15 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 153 - 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 11 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 147 - 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 10 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 88 - Secretary → ME
  • 50
    SANDRIDGE SYTNER LIMITED - now
    SYTNER FINANCE LIMITED
    - 2012-05-17 02400953 02344678, 02832086
    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 71 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 121 - 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)
    Equity (Company account)
    1,098,821 GBP2024-06-30
    Officer
    2012-08-10 ~ 2014-04-15
    IIF 35 - 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)
    Equity (Company account)
    55,495 GBP2024-06-30
    Officer
    2012-08-10 ~ 2015-11-24
    IIF 5 - 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 49 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 124 - Secretary → ME
  • 54
    SYTNER AUTOMOBILES LIMITED - now
    RYLAND GROUP LIMITED
    - 2024-01-18 04813103 01356615, 00491856
    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 9 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 89 - 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 6 - Director → ME
    2006-02-09 ~ 2010-09-23
    IIF 105 - 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 64 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 133 - 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 77 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 106 - 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 52 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 128 - 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 65 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 119 - 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 74 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 129 - Secretary → ME
  • 61
    SYTNER GROUP SERVICES LIMITED - now
    RYLAND GROUP SERVICES LIMITED
    - 2024-01-18 01356615 00491856, 04813103
    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 32 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 100 - 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 62 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 136 - 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 20 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 101 - 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 46 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 126 - 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 75 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 125 - 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 21 - Director → ME
    2009-11-28 ~ 2010-09-23
    IIF 148 - 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 16 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 87 - 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 39 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 116 - 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 72 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 135 - 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 68 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 130 - 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 8 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 93 - 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 19 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 95 - 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 78 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 109 - 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 24 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 90 - 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 13 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 98 - 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 83 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 118 - 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 59 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 111 - 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 66 - Director → ME
    2005-05-26 ~ 2010-09-23
    IIF 114 - 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 7 - Director → ME
    2006-06-13 ~ 2010-09-23
    IIF 103 - 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 81 - Director → ME
    2006-06-13 ~ 2010-09-23
    IIF 91 - 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 69 - Director → ME
    2006-04-30 ~ 2010-09-23
    IIF 120 - Secretary → ME
  • 82
    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 33 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 96 - Secretary → ME
  • 83
    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 22 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 92 - Secretary → ME
  • 84
    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 30 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 104 - Secretary → ME
  • 85
    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 12 - Director → ME
    2006-08-31 ~ 2010-09-23
    IIF 99 - Secretary → ME

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