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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, United States

      IIF 7 IIF 8

    • 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

    • 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

    • 2555, Telegraph Road, Bloomfield Hills, Michigan, Usa

      IIF 12
  • Penske, Roger Searle

    Registered addresses and corresponding companies

    • 600 Navesink River Road, Red Bank, New Jersey, FOREIGN, Usa

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.