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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

Penske, Roger Searle

    Related profiles found in government register
  • Penske, Roger Searle
    American ceo and chairman born in February 1937

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, United States

      IIF 1
  • Penske, Roger Searle
    American chair born in February 1937

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

      IIF 2 IIF 3
  • Penske, Roger Searle
    American chairman & ceo of penske corp born in February 1937

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, Usa

      IIF 4
  • Penske, Roger Searle
    American chairman & ceo of united auto born in February 1937

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, United States

      IIF 5
  • Penske, Roger Searle
    American company officer and director born in February 1937

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, Usa

      IIF 6
  • Penske, Roger Searle
    American executive born in February 1937

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, United States

      IIF 7 IIF 8
    • icon of address 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, Usa

      IIF 9
  • Penske, Roger Searle
    American chairman ceo born in February 1937

    Registered addresses and corresponding companies
    • icon of address 600 Chester, Birmingham, Michigan Mi 48009, U S A

      IIF 10 IIF 11
  • Mr Roger Searle Penske
    American born in February 1937

    Resident in America

    Registered addresses and corresponding companies
    • icon of address 2555, Telegraph Road, Bloomfield Hills, Michigan, Usa

      IIF 12
  • Penske, Roger Searle

    Registered addresses and corresponding companies
    • icon of address 600 Navesink River Road, Red Bank, New Jersey, FOREIGN, Usa

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-09-28 ~ dissolved
    IIF 2 - Director → ME
  • 3
    SPECIAL DESIGNS LIMITED - 2005-07-08
    icon of address Quarry Road, Brixworth, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-27 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Quarry Road, Brixworth, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 8 - Director → ME
  • 5
    UAG UK HOLDINGS LIMITED - 2018-06-11
    TRACKFINAL LIMITED - 2002-01-08
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control as a member of a firmOE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    ILMOR ENGINEERING LIMITED - 2003-02-12
    HUBVIEW LIMITED - 1983-12-16
    MERCEDES-ILMOR LIMITED - 2005-06-28
    MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED - 2012-01-04
    MERCEDES-BENZ HIGH PERFORMANCE ENGINES LIMITED - 2005-07-20
    icon of address Mercedes-benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2005-09-30
    IIF 9 - Director → ME
    icon of calendar ~ 2001-05-22
    IIF 13 - Secretary → ME
  • 2
    UAG UK HOLDINGS LIMITED - 2018-06-11
    TRACKFINAL LIMITED - 2002-01-08
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2018-06-12
    IIF 5 - Director → ME
  • 3
    KEDDY SERVICES LIMITED - 2000-03-02
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    AGENTDIGIT LIMITED - 1991-09-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2007-02-09
    IIF 10 - Director → ME
  • 4
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,562 GBP2023-12-31
    Officer
    icon of calendar 1997-12-01 ~ 2006-12-31
    IIF 6 - Director → ME
  • 5
    SYTNER GROUP PLC - 2003-01-29
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2018-06-12
    IIF 1 - Director → ME
  • 6
    PANELBALL LIMITED - 2002-01-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-11 ~ 2012-01-25
    IIF 4 - Director → ME
  • 7
    BROOMCO (3724) LIMITED - 2005-04-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-09
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.