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
Individuals in focus
Banham, Gillian
Banham, Gillian
British group hr director born in February 1956Registered addresses and corresponding companiesBanham, Gillian
British consultant born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
61, Station Road, Sudbury, Suffolk, CO10 2SP, England
Banham, Gillian
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesMrs Gillian Banham
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 61, Station Road, Sudbury, Suffolk, CO10 2SP, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 61 Station Road, Sudbury, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,056 GBP2023-03-31Officer
2015-03-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
16
- 1
02245228 LIMITED
- nowALLERIM LIMITED - 1988-10-13 770 The Crescent, Colchester Business Park, Colchester, EssexActive Corporate (3 parents)Officer 2003-10-16 ~ 2004-05-29IIF 17 - Director → ME - 2SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20HAPPY MOTORIST LIMITED - 2000-08-10 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2008-01-01 ~ 2015-03-31IIF 1 - Director → ME
- 3ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28APPLEYARD PROPERTIES LIMITED - 1987-01-01 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2003-07-30 ~ 2004-05-29IIF 21 - Director → ME
- 4 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 1998-01-19 ~ 2004-05-29IIF 12 - Director → ME
- 5VIEWFERN LIMITED - 1999-12-13 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2007-01-05 ~ 2007-12-31IIF 20 - Director → ME
- 6JARDINE MOTOR SERVICES LIMITED - 2002-02-19BONDCO NO 311 LIMITED - 1999-12-17 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2002-02-18 ~ 2004-05-29IIF 18 - Director → ME
- 7LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07PINEHAM LIMITED - 1988-07-06 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2004-11-29 ~ 2009-12-31IIF 16 - Director → ME 1999-12-06 ~ 2004-05-29IIF 8 - Director → ME
- 8JARDINE MOTORS PENSION TRUSTEES LIMITED - 2024-05-18GWECO 597 LIMITED - 2014-03-10 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2014-03-13 ~ 2015-03-31IIF 23 - Director → ME
- 9 23 Dartford Road, March, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-43,752 GBP2024-12-31Officer 2017-12-06 ~ 2018-01-10IIF 24 - Director → ME
- 10
LANCASTER UK LIMITED
- nowLANCASTER GROUP HOLDINGS LIMITED - 1987-06-18LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (5 parents, 15 offsprings)Officer 2004-11-29 ~ 2007-12-31IIF 19 - Director → ME 2001-10-22 ~ 2004-05-29IIF 11 - Director → ME - 11
SCOTTHALL LIMITED
- nowSCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01DESMAZE LIMITED - 1989-07-04 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2003-07-30 ~ 2004-05-29IIF 10 - Director → ME 2004-11-29 ~ 2015-03-31IIF 2 - Director → ME - 12CHILTERN MOTOR COMPANY LIMITED - 1991-12-16LANCASTER MOTOR COMPANY LIMITED - 2020-12-16APPLEYARD MIDLANDS LIMITED - 1994-01-01JARDINE AUTOMOTIVE LIMITED - 2024-06-24APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2002-12-12 ~ 2004-05-29IIF 13 - Director → ME 2004-11-29 ~ 2015-03-31IIF 5 - Director → ME
- 13
STRATSTONE CARS LIMITED
- nowHARSTON MOTORS LIMITED - 1988-12-30JARDINE CARS LIMITED - 2024-07-16LANCASTER CARS LIMITED - 2020-12-16HARSTON CAMBRIDGE LIMITED - 1999-07-26 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-11-29 ~ 2015-03-31IIF 4 - Director → ME 2003-12-18 ~ 2004-05-29IIF 9 - Director → ME - 14LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16APPLEYARD LIMITED - 2003-08-19JARDINE LUXURY VEHICLES LIMITED - 2024-05-13ENDEAVOUR OF REDHILL LIMITED - 1989-03-31 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2004-11-29 ~ 2015-03-31IIF 3 - Director → ME 2003-07-30 ~ 2004-05-29IIF 7 - Director → ME
- 15LANCASTER EUROPA LIMITED - 1994-01-01EUROPA CARS LIMITED - 1984-02-06JARDINE SPECIALIST CARS LIMITED - 2024-07-16LANCASTER SPECIALIST CARS LIMITED - 2020-12-16LANCASTER GARAGES EUROPA LIMITED - 2002-11-15 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2004-01-06 ~ 2004-05-29IIF 15 - Director → ME 2004-11-29 ~ 2015-03-31IIF 6 - Director → ME
- 16JARDINE SPORTS CARS LIMITED - 2024-07-16BONDCO NO. 312 LIMITED - 2010-05-12LANCASTER SPORTS CARS LIMITED - 2020-12-16 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2002-12-12 ~ 2004-05-29IIF 14 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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