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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

Collinson, Adam

child relation
Offspring entities and appointments
Active 30
  • 1
    A.K. PROPERTIES (N.I.) LIMITED
    NI023084
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AGNEW TRADE CENTRE LIMITED
    - now NI020615
    R. W. KIMLIN LIMITED - 2010-10-18
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BAVARIAN GARAGES (MINI) LTD
    NI064528 NI013932
    18 Boucher Way, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 4
    CAR WARRANTY LIMITED
    NI012286
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 5
    CS (2005) LIMITED
    - now 04856488 05331512
    CAR SHOPS LIMITED - 2005-11-14 05331512
    DE FACTO 1076 LIMITED - 2003-12-03 08670394, 06275636, 06418919... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 4 - Director → ME
    2017-02-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 6
    GAP SOFTWARE SOLUTIONS LTD.
    - now NI601175
    IACO 4 LTD - 2010-03-08
    Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 14 - Director → ME
  • 7
    HALLAMSHIRE MOTOR COMPANY LIMITED
    - now 02992982 00264809
    BROOMCO (861) LIMITED - 1995-03-01 04413851, 04240493, 04349739... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 91 - Director → ME
    2008-11-11 ~ dissolved
    IIF 111 - Secretary → ME
  • 8
    HUGHENDEN MOTOR COMPANY LIMITED
    - now 02303704
    HIGHTHIRD LIMITED - 1989-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 43 - Director → ME
    2010-01-11 ~ dissolved
    IIF 157 - Secretary → ME
  • 9
    ISAAC AGNEW (DISTRIBUTION) LIMITED
    NI008401
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 26 - Director → ME
  • 10
    ISAAC AGNEW HONDA LIMITED
    NI058181
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 28 - Director → ME
  • 11
    JOHN FOX LIMITED
    - now 01359925
    JOHN FOX AUTOS LIMITED - 1986-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 90 - Director → ME
    2008-11-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 12
    KINGS MOTORS LIMITED
    - now 02574707
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15 02832086
    HYDE CAR CENTRE LIMITED - 2003-02-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 35 - Director → ME
    2010-01-11 ~ dissolved
    IIF 129 - Secretary → ME
  • 13
    PRESTAGE LIMITED
    - now 01020033 02990327
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED - 1999-05-28 02788408
    FLOWER GARAGES LIMITED - 1993-07-13
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 34 - Director → ME
  • 14
    PROPHETS GARAGE LIMITED
    - now 01630936
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 37 - Director → ME
    2010-01-11 ~ dissolved
    IIF 155 - Secretary → ME
  • 15
    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 (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 79 - Director → ME
    2010-01-11 ~ dissolved
    IIF 151 - Secretary → ME
  • 16
    R.H.D. FINANCE LIMITED
    00862449
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 71 - Director → ME
  • 17
    RECTORY ROAD LIMITED
    - now 00661834
    W.A. HATFIELD LIMITED - 2003-02-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 38 - Director → ME
  • 18
    ROAD-FIELD MOTORS LIMITED
    NI014277
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 15 - Director → ME
  • 19
    ROADFIELD LIMITED
    - now NI027963
    BARDWALL LIMITED - 1994-03-30
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 20
    RYBRIDGE CARS LIMITED
    - now 01927244
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19 02385853
    SIMCO NO. 88 LIMITED - 1985-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 76 - Director → ME
  • 21
    RYLAND NORTH WEST LIMITED
    - now 01251919 03824364
    ZYCOR 4 LIMITED - 2005-10-19 03297708, 03824364, 00454771... (more)
    RYBURN CARS LIMITED - 2004-11-15 01904979, 02990327
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 101 - Director → ME
  • 22
    SANDRIDGE SYTNER LIMITED
    - now 02400953
    SYTNER FINANCE LIMITED
    - 2012-05-17 02400953 02344678, 02832086
    ALAN KERR FINANCE (UK) LIMITED - 1997-10-16
    NEEJAM 50 LIMITED - 1989-10-04 02753483, 02484046, 02417417... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 23
    SCANDINAVIAN CARS LIMITED
    - now NI028662
    MANXOME LIMITED - 1994-09-06
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 20 - Director → ME
  • 24
    STANLEY HARVEY & COMPANY LIMITED
    NI001219
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 25 - Director → ME
  • 25
    STANLEY MOTOR WORKS (1932) LIMITED
    NI000727
    18 Boucher Way, Belfast, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 27 - Director → ME
  • 26
    SYTNER OF LEICESTER LIMITED
    - now 00792661
    EURAL LIMITED - 1993-08-24
    SYTNER MOTORS LIMITED - 1980-12-31 00662475
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 36 - Director → ME
    2010-01-11 ~ dissolved
    IIF 160 - Secretary → ME
  • 27
    UAG EUROPE LIMITED
    07900178
    1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 87 - Director → ME
    2012-01-06 ~ dissolved
    IIF 162 - Secretary → ME
  • 28
    UNITED AUTO GROUP UK LIMITED
    - now 04334321
    PANELBALL LIMITED - 2002-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 107 - Director → ME
    2010-01-11 ~ dissolved
    IIF 143 - Secretary → ME
  • 29
    PRESTAGE LIMITED - 2005-10-19 01020033
    RYBURN CARS LIMITED - 2001-12-31 01904979, 01251919
    CULVER (CARDIFF) LIMITED - 1999-05-28
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 30
    RYCOM VEHICLES LIMITED - 2004-11-15 02788408
    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 (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 48 - Director → ME
Ceased 81
  • 1
    AGNEW AUTOEXCHANGE LIMITED
    NI012734
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 32 - Director → ME
  • 2
    AGNEW COMMERCIALS LIMITED
    NI013173
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 18 - Director → ME
  • 3
    AGNEW LEASING LTD
    - now NI011916
    AGNEW CORPORATE LTD
    - 2020-03-13 NI011916
    AGNEW HIRE LIMITED - 1995-06-26
    Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 22 - Director → ME
  • 4
    AGNEW RETAIL LIMITED
    NI610593 NI610468
    18 Boucher Way, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 19 - Director → ME
  • 5
    ASCOT GARAGE CO.LIMITED
    00582473
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 95 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 142 - Secretary → ME
  • 6
    AUTOMOTIVE STRATEGY LTD.
    03554765
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 81 - Director → ME
  • 7
    BAVARIAN GARAGES (N.I) LIMITED
    NI013932 NI064528
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 33 - Director → ME
  • 8
    CAR SHOPS LIMITED
    - now 05331512 04856488
    CS (2005) LIMITED - 2005-11-14 04856488
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2023-07-14
    IIF 7 - Director → ME
    2017-02-16 ~ 2023-07-14
    IIF 125 - Secretary → ME
  • 9
    CENTRAL GARAGE (SURREY) LIMITED
    00359696
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 66 - Director → ME
  • 10
    CRUICKSHANK MOTORS LIMITED
    - now 01837492
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26 00191287
    TRUST MOTORS LIMITED - 1990-01-19 00191287, 00395691
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 77 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 130 - Secretary → ME
  • 11
    EDMOND & MILBURN LIMITED
    03008457
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 52 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 132 - Secretary → ME
  • 12
    F.W. MAYS & CO. LIMITED
    - now 00926676
    THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03 01121388
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2023-07-14
    IIF 49 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 135 - Secretary → ME
  • 13
    GOODMAN DERBY LIMITED
    - now 06514539
    BRAMALL & JONES DERBYSHIRE LTD - 2008-04-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2023-07-14
    IIF 88 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 156 - Secretary → ME
  • 14
    GOODMAN RETAIL LIMITED
    - now 03097514
    GOODMAN LEEDS LIMITED - 2008-04-08
    BROOMCO (984) LIMITED - 1996-01-08 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 42 - Director → ME
    2008-10-01 ~ 2023-07-14
    IIF 116 - Secretary → ME
  • 15
    GOODMAN TPS LIMITED
    06821483
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 65 - Director → ME
    2009-02-17 ~ 2023-07-14
    IIF 110 - Secretary → ME
  • 16
    GRAYPAUL MOTORS LIMITED
    - now 03079284
    BROOMCO (949) LIMITED - 1995-10-02 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 53 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 138 - Secretary → ME
  • 17
    GUY SALMON LIMITED
    - now 03547864 03574418
    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 (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 102 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 139 - Secretary → ME
  • 18
    I A P C B LIMITED
    - now NI020068
    ROY PAUL MOTORS (BANGOR) LIMITED - 2003-04-17
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 13 - Director → ME
  • 19
    INCHCAPE MIDLANDS LIMITED - now
    LEADLEY LIMITED
    - 2004-07-07 03673540 03989812
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-01-06 ~ 2004-06-25
    IIF 1 - Director → ME
    2003-07-07 ~ 2004-06-25
    IIF 120 - Secretary → ME
  • 20
    INCHCAPE UK LIMITED - now 04053624
    INCHCAPE ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED
    - 2004-07-07 03695690 07129638
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2004-06-25
    IIF 122 - Secretary → ME
  • 21
    ISAAC AGNEW (HOLDINGS) LIMITED
    - now NI000668
    ISAAC AGNEW, LIMITED - 2000-01-01 NI010842
    18 Boucher Way, Belfast, County Antrim
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 31 - Director → ME
  • 22
    ISAAC AGNEW (MALLUSK) LIMITED
    NI014730
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 17 - Director → ME
  • 23
    ISAAC AGNEW LIMITED
    NI010842 NI000668
    18 Boucher Way, Belfast
    Active Corporate (6 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 16 - Director → ME
  • 24
    IVOR HOLMES LIMITED
    00645538
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,988 GBP2021-12-31
    Officer
    2022-04-01 ~ 2023-07-14
    IIF 8 - Director → ME
  • 25
    LEADLEY LIMITED
    - now 03989812 03673540
    SHIELDLANE LIMITED
    - 2004-10-27 03989812
    82 St John Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,598,508 GBP2024-12-31
    Officer
    2003-04-30 ~ 2005-02-01
    IIF 119 - Secretary → ME
  • 26
    LESLIE H. TRAINER AND SON LIMITED
    - now 01140490
    LESLIE H. TRAINER & SON (CAR SALES) LIMITED - 1983-06-23
    2 Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-07-01 ~ 2023-07-14
    IIF 2 - Director → ME
  • 27
    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 (3 parents)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 44 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 134 - Secretary → ME
  • 28
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 80 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 145 - Secretary → ME
  • 29
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 58 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 146 - Secretary → ME
  • 30
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 106 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 131 - Secretary → ME
  • 31
    MICHAEL POWLES LIMITED
    - now 02726631
    ENSURENEAT LIMITED - 1992-07-29
    2 Penman Way, Enderby, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2023-07-14
    IIF 85 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 144 - Secretary → ME
  • 32
    MINDEN LIMITED
    - now 01139205
    MINDEN MOTOR CO.LIMITED(THE) - 1982-03-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 84 - Director → ME
  • 33
    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 (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 82 - Director → ME
  • 34
    PAG INTERNATIONAL LIMITED
    - now 04334322
    UAG UK HOLDINGS LIMITED
    - 2018-06-11 04334322
    TRACKFINAL LIMITED - 2002-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-05-16 ~ 2023-09-01
    IIF 57 - Director → ME
    2010-01-11 ~ 2023-09-01
    IIF 136 - Secretary → ME
  • 35
    PAG ITALY HOLDINGS LIMITED
    08107698
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-02-28
    IIF 108 - Director → ME
    2013-09-27 ~ 2023-07-14
    IIF 39 - Director → ME
    2013-02-28 ~ 2023-07-14
    IIF 109 - Secretary → ME
  • 36
    PROPHETS (GERRARDS CROSS) LIMITED
    - now 02170064
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 60 - Director → ME
  • 37
    QUAD FINANCE LIMITED
    01088907
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 51 - Director → 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 (5 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 103 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 161 - Secretary → ME
  • 39
    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 (2 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 55 - Director → ME
  • 40
    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 (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 98 - Director → ME
  • 41
    RYCOM VEHICLES LIMITED
    - now 02788408 00454771
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14 03469376
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13 01020033
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 59 - Director → ME
  • 42
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 54 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 137 - Secretary → ME
  • 43
    RYDALE CARDIFF LIMITED
    - now 03469376
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15 02788408
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 40 - Director → ME
  • 44
    RYDNAL LIMITED
    - now 04814756
    BROOMCO (3239) LIMITED - 2003-08-11 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 50 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 141 - Secretary → ME
  • 45
    SOUTHWELL MOTOR CO. LIMITED
    - now 03246464
    LEADLEY CARS LIMITED - 1997-01-30
    Inchcape House, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2003-04-30 ~ 2004-06-25
    IIF 121 - Secretary → ME
  • 46
    SPECIALIST CARS HOLDINGS LIMITED
    06047694
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    422,302 GBP2021-12-31
    Officer
    2022-04-01 ~ 2023-07-14
    IIF 5 - Director → ME
  • 47
    SPECIALIST CARS LIMITED
    - now 02416408
    PADPLUG LIMITED - 1990-04-02
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,132,386 GBP2021-12-31
    Officer
    2022-04-01 ~ 2023-07-14
    IIF 10 - Director → ME
  • 48
    SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED
    06051799
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,931,797 GBP2021-12-31
    Officer
    2022-04-01 ~ 2023-07-14
    IIF 9 - Director → ME
  • 49
    SPECIALIST CARS TRING LIMITED
    06572230
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,943,981 GBP2021-12-31
    Officer
    2022-04-01 ~ 2023-07-14
    IIF 6 - Director → ME
  • 50
    SUNNINGDALE CARRIAGE COMPANY LIMITED
    01088735
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 105 - Director → ME
  • 51
    SYTNER AUTOMOBILES LIMITED - now
    RYLAND GROUP LIMITED
    - 2024-01-18 04813103 01356615, 00491856, 00491856
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-08-11 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 46 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 158 - Secretary → ME
  • 52
    SYTNER AUTOMOTIVE LIMITED
    - now 01979805
    SYTNER COVENTRY LIMITED
    - 2013-02-06 01979805
    GODFREY HALL LIMITED - 2006-01-12
    GARMAN LIMITED - 1986-04-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 64 - Director → ME
    2006-01-04 ~ 2006-02-09
    IIF 118 - Secretary → ME
    2010-01-14 ~ 2023-07-14
    IIF 159 - Secretary → ME
  • 53
    SYTNER CARS LIMITED
    - now 02832086
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27 02574707
    SYTNER FINANCE LIMITED - 1997-10-16 02344678, 02400953
    SYTNER AVIATION LIMITED - 1996-05-20
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 63 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 153 - Secretary → ME
  • 54
    SYTNER CARSHOP LIMITED
    - now 02014007
    YARNOLDS OF STRATFORD LIMITED
    - 2022-03-18 02014007
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2023-07-14
    IIF 78 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 147 - Secretary → ME
  • 55
    SYTNER DIRECT LIMITED
    - now 03574420 01830419
    GUY SALMON HONDA LIMITED - 2012-06-29 01830419
    BROOMCO (1573) LIMITED - 1998-06-29 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 68 - Director → ME
  • 56
    SYTNER FINANCE LIMITED
    - now 02344678 02832086, 02400953
    SANDRIDGE LIMITED - 2012-05-17
    ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
    HEMGLADE LIMITED - 1990-03-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 104 - Director → ME
    2008-11-01 ~ 2023-07-14
    IIF 117 - Secretary → ME
  • 57
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 96 - Director → ME
    2006-01-04 ~ 2023-07-14
    IIF 114 - Secretary → ME
  • 58
    SYTNER GROUP SERVICES LIMITED - now 02883766, 02883766
    RYLAND GROUP SERVICES LIMITED
    - 2024-01-18 01356615 00491856, 04813103, 00491856
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23 00491856
    BRYBARN LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 45 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 149 - Secretary → ME
  • 59
    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 (3 parents, 3 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 73 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 140 - Secretary → ME
  • 60
    SYTNER LEASING LIMITED - now
    RYLAND LEASING LIMITED
    - 2024-01-18 02385853
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15 01927244
    SIMCO 275 LIMITED - 1990-02-19 02965542, 02579847, 02851423... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 99 - Director → ME
  • 61
    SYTNER LIMITED
    - now 00813696
    SYTNER OF NOTTINGHAM LIMITED - 1999-03-16
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 97 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 128 - Secretary → ME
  • 62
    SYTNER LONDON LIMITED
    - now 02383590
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13 01830419
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 94 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 152 - Secretary → ME
  • 63
    SYTNER MOTABILITY LIMITED
    - now 07089922
    SYTNER VEHICLES LIMITED
    - 2022-04-06 07089922 03574418
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 70 - Director → ME
    2009-11-28 ~ 2023-07-14
    IIF 150 - Secretary → ME
  • 64
    SYTNER MOTORS LIMITED - now 00792661
    RYLAND VEHICLES LIMITED
    - 2024-01-18 00662475
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 75 - Director → ME
  • 65
    SYTNER PROPERTIES (GROVE PARK) LIMITED
    - now 05171962
    BROOMCO (3489) LIMITED - 2004-08-09 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 67 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 126 - Secretary → ME
  • 66
    SYTNER PROPERTIES LIMITED
    - now 03611990
    BROOMCO (1628) LIMITED - 1998-12-22 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 86 - Director → ME
    2006-01-04 ~ 2023-07-14
    IIF 113 - Secretary → ME
  • 67
    SYTNER RETAIL LIMITED
    - now 00833930
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 56 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 133 - Secretary → ME
  • 68
    SYTNER SELECT LIMITED - now
    RYLAND INVESTMENTS LIMITED
    - 2024-01-18 00491856
    RYLAND GROUP LIMITED - 2003-11-13 01356615, 04813103
    RYLAND GROUP PLC - 2003-10-07 01356615, 04813103
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 69 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 163 - Secretary → ME
  • 69
    SYTNER SHEFFIELD LIMITED
    - now 00264809
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01 02992982
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2023-07-14
    IIF 61 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 148 - Secretary → ME
  • 70
    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 (3 parents)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 74 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 127 - Secretary → ME
  • 71
    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 (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 100 - Director → ME
  • 72
    SYTNER VEHICLES LIMITED
    - now 03574418 07089922
    GUY SALMON LIMITED
    - 2022-04-06 03574418 03547864
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    BROOMCO (1572) LIMITED - 1998-06-29 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-16 ~ 2023-07-14
    IIF 47 - Director → ME
    2010-06-15 ~ 2023-07-14
    IIF 165 - Secretary → ME
  • 73
    THE CAR PEOPLE LIMITED
    03743283
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2018-01-02 ~ 2023-07-14
    IIF 11 - Director → ME
    2018-01-02 ~ 2023-07-14
    IIF 154 - Secretary → ME
  • 74
    THOMSON & TAYLOR (BROOKLANDS) LIMITED
    - now 01121388 00926676
    MOYWAY LIMITED - 1985-04-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 41 - Director → ME
  • 75
    TRADE PARTS SPECIALIST (N.I.) LTD
    NI064523
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 29 - Director → ME
  • 76
    TRAINER (HOLDINGS) LIMITED
    08745259
    2 Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2023-07-14
    IIF 3 - Director → ME
  • 77
    WILLIAM JACKS LIMITED
    - now 00215293 01576842
    WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 62 - Director → ME
    2010-01-11 ~ 2023-07-14
    IIF 164 - Secretary → ME
  • 78
    WILLIAM JACKS PROPERTIES LIMITED
    - now 01120920
    SMARCROFT MOTORS LIMITED - 1986-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-12-13 ~ 2023-07-14
    IIF 83 - Director → ME
    2008-04-01 ~ 2023-07-14
    IIF 123 - Secretary → ME
  • 79
    WILLIAM JACKS SERVICES LIMITED
    - now 01576842 00215293
    ASHBYS CAR RENTAL LIMITED - 1987-03-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 92 - Director → ME
  • 80
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12 02772596, 03046265, 02596148... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 93 - Director → ME
  • 81
    RYLAND NORTH WEST LIMITED - 2005-10-19 01251919
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23 02772596, 03046265, 02596148... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 72 - Director → ME

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