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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

Mr Neil Williamson

    Related profiles found in government register
  • Mr Neil Williamson
    English born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 1 IIF 2
  • Williamson, Neil
    English director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 3 IIF 4
  • Williamson, David Neil
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercedes-benz Uk Ltd, Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, Great Britain

      IIF 5

    • Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

      IIF 6 IIF 7

    • Delaware Drive, Tongwell, Milton Keynes, MK15 8BA

      IIF 8

    • Mercedes Benz Retail Group Uk, Ltd, Delaware Drive, Tongwell, Milton Keynes, MK15 8BA

      IIF 9

    • Tongwell, Mercedes-benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA

      IIF 10
  • Williamson, Neil
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

      IIF 11
  • Williamson, Neil
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Neil
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

      IIF 77

    • Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

      IIF 78

    • Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

      IIF 79 IIF 80
  • Williamson, Neil
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

      IIF 81
  • Wlliamson, David Neil
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

      IIF 82

    • Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

      IIF 83
  • Williamson, David Neil
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 84

    • Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, England

      IIF 85

    • Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

      IIF 86 IIF 87 IIF 88

    • Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, England

      IIF 100

    • Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

      IIF 101 IIF 102
  • Williamson, David Neil
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, David Neil
    British managing director born in December 1965

    Registered addresses and corresponding companies

    • 2 Home Farm Barns, Shantock Hall Lane Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ

      IIF 120
child relation
Offspring entities and appointments
Active 110
  • 1
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2000-08-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 2
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 81 - Director → ME
  • 3
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 14 - Director → ME
  • 4
    HIREMATCH LIMITED - 1990-07-05
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 32 - Director → ME
  • 5
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,532 GBP2021-12-31
    Officer
    2023-08-31 ~ now
    IIF 93 - Director → ME
  • 6
    LRD FUTURE LTD - 2023-09-13
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,548 GBP2022-12-31
    Officer
    2023-08-31 ~ now
    IIF 94 - Director → ME
  • 7
    HAMSARD 3168 LIMITED - 2009-06-16
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    175,045 GBP2019-01-01 ~ 2019-12-31
    Officer
    2023-08-31 ~ now
    IIF 98 - Director → ME
  • 8
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,397,949 GBP2020-12-31
    Officer
    2023-08-31 ~ now
    IIF 86 - Director → ME
  • 9
    ARENA AUTO PLC - 2002-08-09
    TORINO MOTOR LIMITED - 1995-11-20
    RJT 200 LIMITED - 1995-11-20
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 15 - Director → ME
  • 10
    BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 23 - Director → ME
  • 11
    GLOVEBOND MOTORS LIMITED - 1983-02-04
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 33 - Director → ME
  • 12
    SANDERSON ALBANY LEASE LIMITED - 2003-01-06
    ALBANY LEASE LIMITED - 1999-08-09
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 30 - Director → ME
  • 13
    H. & J. QUICK LIMITED - 2002-10-07
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 24 - Director → ME
  • 14
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 62 - Director → ME
  • 15
    ECCLESFIELD FUEL COMPANY LIMITED - 1982-11-01
    BARBANUDA LIMITED - 1977-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 27 - Director → ME
  • 16
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 39 - Director → ME
  • 17
    C. D. BRAMALL (A.R.G.) LIMITED. - 1990-07-25
    RIX MANOR LIMITED - 1985-08-02
    HADFIELDS (HEYWOOD) LIMITED - 1983-12-30
    RIX MANOR LIMITED - 1983-11-14
    OLIVER RIX LIMITED - 1982-07-07
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 50 - Director → ME
  • 18
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 11 - Director → ME
  • 19
    SANDERSON (HULL) LIMITED - 2000-11-09
    BREAKFOCUS LIMITED - 1993-04-06
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 31 - Director → ME
  • 20
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 25 - Director → ME
  • 21
    PENDRAGON USED CARS LIMITED - 2018-11-20
    QUICKS CAR SUPERMARKETS LIMITED - 2015-04-21
    STRATSTONE SPECIALIST LIMITED - 2009-11-18
    CADILLAC GB LIMITED - 2007-07-20
    EVANS HALSHAW LIMITED - 2005-03-04
    EVANS OF LEICESTER LIMITED - 1994-03-25
    CASTLES ST. GEORGES WAY LTD - 1990-09-26
    CASTLES NORTHGATE LIMITED - 1989-06-27
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 36 - Director → ME
  • 22
    PENDRAGON USED CARS LIMITED - 2018-12-13
    THE CAR STORE LIMITED - 2018-11-20
    EVANS HALSHAW MOTORS LIMITED - 2018-01-16
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 16 - Director → ME
  • 23
    770 The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-03 ~ dissolved
    IIF 109 - Director → ME
  • 24
    Harlow Court, Otley Road, Beckwithshaw, Harrogate
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 78 - Director → ME
  • 25
    BMG CHARLES SIDNEY PLC - 1995-12-14
    CHARLES SIDNEY PLC - 1995-01-25
    FREEDAILY LIMITED - 1993-10-13
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 35 - Director → ME
  • 26
    A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 64 - Director → ME
  • 27
    C D BRAMALL MOTORS LIMITED - 2012-12-19
    SANDERSON DEALERSHIPS LIMITED - 2000-11-23
    C.D.BRAMALL (WOLVERHAMPTON) LIMITED - 1993-12-31
    BRISTOL STREET MOTORS (WOLVERHAMPTON) LIMITED - 1986-06-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 69 - Director → ME
  • 28
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 79 - Director → ME
  • 29
    SCOTTS COMMERCIAL VEHICLES LIMITED - 1984-09-10
    BLACKWOOD HODGE VEHICLES LIMITED - 1984-05-15
    BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED - 1981-12-31
    NCC COMMERCIAL VEHICLES LIMITED - 1979-12-31
    SCOTTS OF NOTTINGHAM LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 56 - Director → ME
  • 30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 58 - Director → ME
  • 31
    JARDINE AUTOMOTIVE LIMITED - 2020-12-16
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 103 - Director → ME
  • 32
    JARDINE SPORTS CARS LIMITED - 2020-12-16
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 106 - Director → ME
  • 33
    JARDINE CARS LIMITED - 2020-12-16
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 107 - Director → ME
  • 34
    JARDINE SPECIALIST CARS LIMITED - 2020-12-16
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 105 - Director → ME
  • 35
    JARDINE LUXURY VEHICLES LIMITED - 2020-12-16
    770 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 36
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 83 - Director → ME
  • 37
    GODFREY MOTOR COMPANY (CARDIFF) LIMITED - 1989-11-07
    PINMERE LIMITED - 1986-05-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 57 - Director → ME
  • 38
    EVANS HALSHAW LIMITED - 2017-11-24
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 17 - Director → ME
  • 39
    P.J. EVANS LIMITED - 1986-03-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 12 - Director → ME
  • 40
    PENDRAGON ORIENT LIMITED - 2017-12-19
    C D BRAMALL BLACKPOOL LIMITED - 2005-09-21
    JOHN BARNETT CAR SALES LIMITED - 2003-01-28
    RAPID 738 LIMITED - 1986-04-10
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 34 - Director → ME
  • 41
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 18 - Director → ME
  • 42
    REG VARDY (TMG) LIMITED - 2013-07-08
    TRUST MOTOR GROUP PLC - 1998-12-01
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 63 - Director → ME
  • 43
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 45 - Director → ME
  • 44
    FILBUK 239 LIMITED - 1991-05-07
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 26 - Director → ME
  • 45
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 20 - Director → ME
  • 46
    JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
    WARRINGTON GARAGES LIMITED - 1992-04-01
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,530 GBP2025-01-31
    Officer
    2025-10-01 ~ now
    IIF 100 - Director → ME
  • 47
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-09 ~ now
    IIF 84 - Director → ME
  • 48
    LEGISLATOR 1496 LIMITED - 2017-01-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 114 - Director → ME
  • 49
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 92 - Director → ME
  • 50
    FILBUK 248 LIMITED - 1991-09-30
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 19 - Director → ME
  • 51
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 88 - Director → ME
  • 52
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 99 - Director → ME
  • 53
    MANCHESTER GARAGES LIMITED - 1992-01-07
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 65 - Director → ME
  • 54
    MALCLAIM LIMITED - 1989-10-26
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,000 GBP2025-01-31
    Officer
    2025-10-01 ~ now
    IIF 82 - Director → ME
  • 55
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,864,849 GBP2025-01-31
    Officer
    2025-10-01 ~ now
    IIF 97 - Director → ME
  • 56
    REG VARDY (FLEET) LIMITED - 2007-12-21
    EVER 1984 LIMITED - 2003-02-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 54 - Director → ME
  • 57
    NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
    SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    633,612 GBP2025-01-31
    Officer
    2025-10-01 ~ now
    IIF 101 - Director → ME
  • 58
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 59
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 60
    RJT 2 LIMITED - 1984-07-19
    RJT 2 LIMITED - 1982-02-05
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 44 - Director → ME
  • 61
    PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 72 - Director → ME
  • 62
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 51 - Director → ME
  • 63
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 22 - Director → ME
  • 64
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 75 - Director → ME
  • 65
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 53 - Director → ME
  • 66
    RJT 75 LIMITED - 1988-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 70 - Director → ME
  • 67
    PENDRAGON (DERBY) LIMITED - 1992-12-23
    PENDRAGON LIMITED - 1989-09-06
    MIDASWAY GROUP LIMITED - 1987-11-12
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 59 - Director → ME
  • 68
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 102 - Director → ME
  • 69
    PENDRAGON JAG LIMITED - 1999-12-29
    PENDRAGON NEWCO 1 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 49 - Director → ME
  • 70
    PENDRAGON (EMPLOYEE SERVICES) LIMITED - 1998-03-30
    INGLEBY (1018) LIMITED - 1997-12-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 52 - Director → ME
  • 71
    PENDRAGON NEWCO 4 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 40 - Director → ME
  • 72
    MOTOWN LIMITED - 1998-07-31
    EGHB 43 LIMITED - 1994-05-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 71 - Director → ME
  • 73
    PENDRAGON CONTRACTS LIMITED - 2015-02-27
    JACKSON LEASING LIMITED - 1988-12-29
    STANTON MOTORS AND TRUCKS LIMITED - 1982-03-29
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 21 - Director → ME
  • 74
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 29 - Director → ME
  • 75
    CENTRAL GARAGE (ALSAGER) LIMITED - 1991-08-01
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 28 - Director → ME
  • 76
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 46 - Director → ME
  • 77
    CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
    DEANACE LIMITED - 1992-05-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 66 - Director → ME
  • 78
    QUICKS PROPERTIES LIMITED - 1993-01-15
    FIELDSTORE LIMITED - 1990-01-05
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 61 - Director → ME
  • 79
    REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
    TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 41 - Director → ME
  • 80
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 43 - Director → ME
  • 81
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 48 - Director → ME
  • 82
    REG VARDY PLC - 2006-05-25
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 37 - Director → ME
  • 83
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 118 - Director → ME
  • 84
    THOS. W. WARD (MOTORS) LIMITED - 1983-11-08
    SKIPPER GROUP LIMITED (THE) - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 68 - Director → ME
  • 85
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 60 - Director → ME
  • 86
    COMBERHILL(YORKSHIRE)GARAGES LIMITED - 1985-04-19
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 38 - Director → ME
  • 87
    FALINN LIMITED - 1998-06-29
    770 The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 108 - Director → ME
  • 88
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 89 - Director → ME
  • 89
    JARDINE CARS LIMITED - 2024-07-16
    LANCASTER CARS LIMITED - 2020-12-16
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    IIF 87 - Director → ME
  • 90
    PENDRAGON MOTORCYCLES LIMITED - 2016-01-19
    PENDRAGON NEWCO 2 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 47 - Director → ME
  • 91
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    APPLEYARD LIMITED - 2003-08-19
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 96 - Director → ME
  • 92
    STRATSTONE LIMITED - 2015-12-03
    PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
    PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 76 - Director → ME
  • 93
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 95 - Director → ME
  • 94
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    BONDCO NO. 312 LIMITED - 2010-05-12
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 90 - Director → ME
  • 95
    PENDRAGON JAVELIN LIMITED - 2013-07-08
    PENDRAGON VOLGROUP LIMITED - 1999-12-29
    PENDRAGON NEWCO 6 LIMITED - 1999-10-29
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 74 - Director → ME
  • 96
    TRUSHELFCO (NO.2515) LIMITED - 1999-08-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 67 - Director → ME
  • 97
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 73 - Director → ME
  • 98
    TAMPLINS LIMITED - 2018-07-25
    WIGGINS GARAGES PROPERTY LIMITED - 1995-11-16
    FIELDCABIN LIMITED - 1984-05-01
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 13 - Director → ME
  • 99
    B.W.A.T. PROPERTIES LIMITED - 1998-09-21
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 42 - Director → ME
  • 100
    REG VARDY (BAVARIA) LIMITED - 1998-04-30
    REG VARDY (HARROGATE) LIMITED - 1990-08-07
    FORGEMAZE LIMITED - 1987-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 55 - Director → ME
  • 101
    JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
    LILLINGTON FINANCE LIMITED - 1986-02-10
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,616,274 GBP2025-01-31
    Officer
    2025-10-01 ~ now
    IIF 85 - Director → ME
  • 102
    SILBURY 386 LIMITED - 2010-02-06
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 111 - Director → ME
  • 103
    SILBURY 322 LIMITED - 2006-07-11
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 119 - Director → ME
  • 104
    WAYSIDE GARAGES (BUCKINGHAM) LIMITED - 1984-12-28
    EDWIN JACKSON & SONS LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 117 - Director → ME
  • 105
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2015-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 106
    WAYSIDE (NORTHFIELD) LIMITED - 2008-08-22
    SILBURY 369 LIMITED - 2008-04-16
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 110 - Director → ME
  • 107
    WAYSIDE STEVENAGE LIMITED - 2009-11-01
    WAYSIDE CARS LIMITED - 2001-09-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 116 - Director → ME
  • 108
    WAYSIDE (BUCKS) LIMITED - 1995-09-25
    BALDWIN & PHILLIPS (1988) LIMITED - 1989-08-11
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 112 - Director → ME
  • 109
    SILBURY 349 LIMITED - 2007-05-21
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 91 - Director → ME
  • 110
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 77 - Director → ME
Ceased 8
  • 1
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2012-12-21
    IIF 7 - Director → ME
  • 2
    DAIMLER UK LIMITED - 2008-03-25
    LEGEND INVESTMENTS LIMITED - 2007-06-18
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2012-12-21
    IIF 8 - Director → ME
  • 3
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
    HOWPER 497 LIMITED - 2004-06-24
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2012-12-21
    IIF 6 - Director → ME
  • 4
    DAIMLER INSURANCE SERVICES UK LIMITED - 2022-02-25
    DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
    DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2005-12-31 ~ 2010-07-20
    IIF 120 - Director → ME
  • 5
    DAIMLERCHRYSLER RETAIL LIMITED - 2007-11-02
    DAIMLERCHRYSLER UK RETAIL LIMITED - 2003-11-05
    WOKING MOTORS LIMITED - 2000-11-28
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-01 ~ 2012-12-21
    IIF 10 - Director → ME
  • 6
    PATRICK SOLIHULL LIMITED - 2002-09-17
    REEVE & STEDEFORD LIMITED - 1992-05-27
    C/o Mercedes-benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2012-12-21
    IIF 5 - Director → ME
  • 7
    CRYSTAL GLEN SERVICES LIMITED - 1991-03-26
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2012-12-21
    IIF 9 - Director → ME
  • 8
    INTERCEDE 2451 LIMITED - 2012-09-05
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-02-01
    IIF 80 - Director → ME

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