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
Carpenter, Mark Gwilym
- British directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
- British finance directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
- British secretaryRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Carpenter, Mark Gwilym
- British born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies - British directors born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companiesMotorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England
IIF 114
- British finance director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 115 IIF 116 IIF 117 (more)IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
IIF 162 IIF 163
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
DS&MC LEASING LIMITED
- 2016-05-11 09603690Salisbury House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-05-31Officer2015-05-21 ~ nowIIF 82 - Director → ME - 2
MOTORPOINT ONLINE LIMITED
- 2016-06-11 04100916WILLOUGHBY (297) LIMITED - 2000-12-29 05266358, 05821888, 03877917... (more)Champion House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2012-08-10 ~ nowIIF 79 - Director → ME - 3
MOTORPOINT GROUP LIMITED
- 2016-05-11 10119755Champion House, Stephensons Way, Derby, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-12 ~ nowIIF 81 - Director → ME - 4
MOTORPOINT OF DERBY LIMITED
- 2011-08-01 03482801WILLOUGHBY (157) LIMITED - 1998-01-27 05266358, 05821888, 03877917... (more)Champion House, Stephensons Way, Derby, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-07-01 ~ nowIIF 80 - Director → ME - 5MOTORPOINT PROPERTIES LIMITED - 2007-09-20 04033453Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, DerbyDissolved Corporate (7 parents)Officer2012-08-10 ~ dissolvedIIF 114 - Director → ME
Ceased
80
- 1
ASCOT GARAGE CO.LIMITED
005824732 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-06-13 ~ 2010-09-23IIF 103 - Director → ME2006-06-13 ~ 2010-09-23IIF 1 - Secretary → ME - 2
ASTON GREEN LIMITED
02855932Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (3 parents)Officer2005-05-26 ~ 2008-06-27IIF 162 - Director → ME2005-05-26 ~ 2008-06-27IIF 53 - Secretary → ME - 3
AUTOMOTIVE STRATEGY LTD.
035547652 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 128 - Director → ME2006-04-30 ~ 2010-09-23IIF 46 - Secretary → ME - 4
CAXTON ENGINEERING CO. LIMITED(THE)
004381712 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2006-04-30 ~ 2010-09-23IIF 126 - Director → ME2006-04-30 ~ 2010-09-23IIF 32 - Secretary → ME - 5
CENTRAL GARAGE (SURREY) LIMITED
003596962 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 148 - Director → ME2006-04-30 ~ 2010-09-23IIF 38 - Secretary → ME - 6TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26 00191287TRUST MOTORS (BOSTON) LIMITED - 1988-11-17CAVALSTAR LIMITED - 1984-12-282 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 138 - Director → ME2005-05-26 ~ 2010-09-23IIF 25 - Secretary → ME
- 7
EDMOND & MILBURN LIMITED
030084572 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents)Officer2008-04-30 ~ 2010-09-23IIF 135 - Director → ME2008-04-30 ~ 2010-09-23IIF 69 - Secretary → ME - 8THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03 011213882 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-06-13 ~ 2010-09-23IIF 157 - Director → ME2006-06-13 ~ 2010-09-23IIF 56 - Secretary → ME
- 9
BRAMALL & JONES DERBYSHIRE LTD
- 2008-04-28 065145392 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2008-04-01 ~ 2010-09-23IIF 131 - Director → ME2008-04-01 ~ 2010-09-23IIF 65 - Secretary → ME - 10
GOODMAN LEEDS LIMITED
- 2008-04-08 03097514BROOMCO (984) LIMITED - 1996-01-08 04413851, 04240493, 04349739... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 151 - Director → ME2005-05-26 ~ 2010-09-23IIF 75 - Secretary → ME - 11
GOODMAN TPS LIMITED
068214832 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents)Officer2009-02-17 ~ 2010-09-23IIF 112 - Director → ME2009-02-17 ~ 2010-09-23IIF 55 - Secretary → ME - 12BROOMCO (949) LIMITED - 1995-10-02 04413851, 04240493, 04349739... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-26 ~ 2010-09-23IIF 154 - Director → ME2005-05-26 ~ 2010-09-23IIF 71 - Secretary → ME
- 13GUY SALMON HONDA LIMITED - now 03574420SMGL3 LIMITED - 2000-11-21 02383590T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29TWR SPORTS PARTS LIMITED - 1985-08-23CLUEROY LIMITED - 1984-10-262 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2005-05-26 ~ 2010-09-23IIF 133 - Director → ME2005-05-26 ~ 2010-09-23IIF 27 - Secretary → ME
- 14GUY SALMON LIMITED - now 03574418
GUY SALMON HIGHGATE LIMITED
- 2022-04-06 03547864CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07YELLOWMIST LIMITED - 1998-06-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 123 - Director → ME2005-05-26 ~ 2010-09-23IIF 59 - Secretary → ME - 15BROOMCO (861) LIMITED - 1995-03-01 04413851, 04240493, 04349739... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 134 - Director → ME2005-05-26 ~ 2010-09-23IIF 30 - Secretary → ME
- 16HIGHTHIRD LIMITED - 1989-08-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 119 - Director → ME2005-05-26 ~ 2010-09-23IIF 52 - Secretary → ME
- 17JOHN FOX AUTOS LIMITED - 1986-01-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2007-06-07 ~ 2010-09-23IIF 120 - Director → ME2007-06-07 ~ 2010-09-23IIF 49 - Secretary → ME
- 18KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15 02832086HYDE CAR CENTRE LIMITED - 2003-02-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 160 - Director → ME2005-05-26 ~ 2010-09-23IIF 42 - Secretary → ME
- 19CHUTE (PLANT) LIMITED - 1984-12-12F. ENGLISH (PLANT) LIMITED - 1983-09-29F. ENGLISH JCB LIMITED - 1977-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2007-10-02 ~ 2010-09-23IIF 105 - Director → ME2007-10-02 ~ 2010-09-23IIF 73 - Secretary → ME
- 20
MARANELLO CONCESSIONAIRES LIMITED
006551042 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents, 1 offspring)Officer2007-10-02 ~ 2010-09-23IIF 101 - Director → ME2007-10-02 ~ 2010-09-23IIF 9 - Secretary → ME - 21FACTORSTART LIMITED - 1986-04-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 2 offsprings)Officer2007-10-02 ~ 2010-09-23IIF 115 - Director → ME2007-10-02 ~ 2010-09-23IIF 66 - Secretary → ME
- 22
MARANELLO SALES LIMITED
014433712 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2007-10-02 ~ 2010-09-23IIF 92 - Director → ME2007-10-02 ~ 2010-09-23IIF 78 - Secretary → ME - 23RIASATO LIMITED - 1994-02-211 Washingley Road, HuntingdonDissolved Corporate (3 parents)Officer2008-05-23 ~ 2009-09-01IIF 163 - Director → ME2008-05-23 ~ 2009-09-01IIF 54 - Secretary → ME
- 24ENSURENEAT LIMITED - 1992-07-292 Penman Way, Enderby, Leicester, LeicestershireActive Corporate (3 parents)Officer2008-05-23 ~ 2010-09-23IIF 136 - Director → ME2008-05-23 ~ 2010-09-23IIF 61 - Secretary → ME
- 25MINDEN MOTOR CO.LIMITED(THE) - 1982-03-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 145 - Director → ME2006-04-30 ~ 2010-09-23IIF 72 - Secretary → ME
- 26M.S.C. OXFORD LIMITED - 1990-11-22MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11ARLTON LIMITED - 1980-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 118 - Director → ME2005-05-26 ~ 2010-09-23IIF 57 - Secretary → ME
- 27PAG INTERNATIONAL LIMITED - now
UAG UK HOLDINGS LIMITED
- 2018-06-11 04334322TRACKFINAL LIMITED - 2002-01-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (8 parents, 3 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 122 - Director → ME2005-05-26 ~ 2010-09-23IIF 58 - Secretary → ME - 28
PEARLSHADOW LIMITED
035478632 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 139 - Director → ME2005-05-26 ~ 2010-09-23IIF 22 - Secretary → ME - 29RYBURN NEWPORT LIMITED - 2005-10-19CULVER MOTORS LIMITED - 1999-05-28 02788408FLOWER GARAGES LIMITED - 1993-07-13FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 95 - Director → ME2006-08-31 ~ 2010-09-23IIF 12 - Secretary → ME
- 30CHAINTHROW LIMITED - 1987-11-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 116 - Director → ME2005-05-26 ~ 2010-09-23IIF 77 - Secretary → ME
- 31JAUNTHURST LIMITED - 1982-09-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 121 - Director → ME2005-05-26 ~ 2010-09-23IIF 37 - Secretary → ME
- 32
QUAD FINANCE LIMITED
010889072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 125 - Director → ME2006-04-30 ~ 2010-09-23IIF 70 - Secretary → ME - 33RON STRATTON & CO LIMITED - 2004-06-24BANDPROFIT LIMITED - 1992-05-182 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-26 ~ 2010-09-23IIF 158 - Director → ME2005-05-26 ~ 2010-09-23IIF 74 - Secretary → ME
- 34RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24GAINASSET LIMITED - 1998-02-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 132 - Director → ME2005-05-26 ~ 2010-09-23IIF 47 - Secretary → ME
- 35
R.H.D. FINANCE LIMITED
00862449No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-04-30 ~ 2010-09-23IIF 129 - Director → ME2006-04-30 ~ 2010-09-23IIF 28 - Secretary → ME - 36W.A. HATFIELD LIMITED - 2003-02-072 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2005-05-26 ~ 2010-09-23IIF 141 - Director → ME2005-05-26 ~ 2010-09-23IIF 23 - Secretary → ME
- 37CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29CROFT & BLACKBURN GROUP LIMITED - 1990-02-19 02385853SIMCO NO. 88 LIMITED - 1985-09-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 96 - Director → ME2006-08-31 ~ 2010-09-23IIF 17 - Secretary → ME
- 38RYDALE NEWPORT LIMITED - 2004-11-15LMT GARAGES LIMITED - 1999-05-28BELLE VUE (HOLDINGS) LIMITED - 1994-04-29LINDYARD LIMITED - 1985-10-042 Penman Way, Grove Park, LeicesterActive Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 106 - Director → ME2006-08-31 ~ 2010-09-23IIF 60 - Secretary → ME
- 39HOWELLS OF CARDIFF LIMITED - 1999-05-28STYLECOVER LIMITED - 1993-10-222 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 104 - Director → ME2006-08-31 ~ 2010-09-23IIF 67 - Secretary → ME
- 40WMG CARDIFF LIMITED - 2004-11-15WYNDHAM MOTOR GROUP LIMITED - 1997-11-14 03469376CULVER MOTOR HOLDINGS LIMITED - 1995-05-30CULVER MOTORS LIMITED - 1993-07-13 01020033BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 107 - Director → ME2006-08-31 ~ 2010-09-23IIF 64 - Secretary → ME
- 41CROFT & BLACKBURN,LIMITED - 1996-06-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 109 - Director → ME2006-08-31 ~ 2010-09-23IIF 76 - Secretary → ME
- 42RYDALE CARDIFF PLC - 2005-12-28WYNDHAM MOTOR GROUP PLC - 2004-11-15 027884082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 93 - Director → ME2006-08-31 ~ 2010-09-23IIF 68 - Secretary → ME
- 43BROOMCO (3239) LIMITED - 2003-08-11 04413851, 04240493, 04349739... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 89 - Director → ME2006-08-31 ~ 2010-09-23IIF 62 - Secretary → ME
- 44ZYCOR 4 LIMITED - 2005-10-19 03297708, 03824364, 00454771... (more)WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 88 - Director → ME2006-08-31 ~ 2010-09-23IIF 3 - Secretary → ME
- 45SANDRIDGE SYTNER LIMITED - nowALAN KERR FINANCE (UK) LIMITED - 1997-10-16NEEJAM 50 LIMITED - 1989-10-04 02753483, 02484046, 02417417... (more)2 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2005-05-26 ~ 2010-09-23IIF 149 - Director → ME2005-05-26 ~ 2010-09-23IIF 36 - Secretary → ME
- 46SHOBY PROPERTIES LIMITED - nowMOTORPOINT HOLDINGS LIMITED - 2007-09-20 06342419WILLOUGHBY (296) LIMITED - 2001-01-22 05266358, 05821888, 03877917... (more)Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,098,821 GBP2024-06-30Officer2012-08-10 ~ 2014-04-15IIF 113 - Director → ME
- 47PACKWEAVE LIMITED - 2002-09-26Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)55,495 GBP2024-06-30Officer2012-08-10 ~ 2015-11-24IIF 83 - Director → ME
- 48
SUNNINGDALE CARRIAGE COMPANY LIMITED
010887352 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 127 - Director → ME2006-04-30 ~ 2010-09-23IIF 39 - Secretary → ME - 49SYTNER AUTOMOBILES LIMITED - nowRYDNAL HOLDINGS LIMITED - 2003-11-13BROOMCO (3232) LIMITED - 2003-08-11 04413851, 04240493, 04349739... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 87 - Director → ME2006-08-31 ~ 2010-09-23IIF 4 - Secretary → ME
- 50SYTNER AUTOMOTIVE LIMITED - now
SYTNER COVENTRY LIMITED
- 2013-02-06 01979805GODFREY HALL LIMITED
- 2006-01-12 01979805GARMAN LIMITED - 1986-04-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2006-01-04 ~ 2010-09-23IIF 84 - Director → ME2006-02-09 ~ 2010-09-23IIF 20 - Secretary → ME - 51KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27 02574707SYTNER AVIATION LIMITED - 1996-05-202 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-26 ~ 2010-09-23IIF 142 - Director → ME2005-05-26 ~ 2010-09-23IIF 48 - Secretary → ME
- 52SYTNER CARSHOP LIMITED - now
YARNOLDS OF STRATFORD LIMITED
- 2022-03-18 02014007CATCHSHAPE LIMITED - 1986-10-232 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 155 - Director → ME2005-05-26 ~ 2010-09-23IIF 21 - Secretary → ME - 53SYTNER DIRECT LIMITED - now 01830419BROOMCO (1573) LIMITED - 1998-06-29 04413851, 04240493, 04349739... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 130 - Director → ME2005-05-26 ~ 2010-09-23IIF 43 - Secretary → ME
- 54
SANDRIDGE LIMITED
- 2012-05-17 02344678ALAN KERR (DAIHATSU) LIMITED - 1996-01-12HEMGLADE LIMITED - 1990-03-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 143 - Director → ME2005-05-26 ~ 2010-09-23IIF 34 - Secretary → ME - 55SYTNER GROUP PLC - 2003-01-29 013566152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 26 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 152 - Director → ME2005-05-26 ~ 2010-09-23IIF 44 - Secretary → ME
- 56SYTNER GROUP SERVICES LIMITED - now 02883766RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23 00491856BRYBARN LIMITED - 1978-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 110 - Director → ME2006-08-31 ~ 2010-09-23IIF 15 - Secretary → ME
- 57IXION MOTOR GROUP LIMITED - 2001-01-05SMG LIMITED - 1995-01-20SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24M.H. ONE LIMITED - 1992-04-072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 3 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 140 - Director → ME2005-05-26 ~ 2010-09-23IIF 51 - Secretary → ME
- 58SYTNER LEASING LIMITED - now
RYLAND LEASING LIMITED
- 2024-01-18 02385853CROFT & BLACKBURN GROUP LIMITED - 2004-11-15 01927244SIMCO 275 LIMITED - 1990-02-19 02965542, 02579847, 02851423... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 98 - Director → ME2006-08-31 ~ 2010-09-23IIF 16 - Secretary → ME - 59SYTNER OF NOTTINGHAM LIMITED - 1999-03-162 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-26 ~ 2010-09-23IIF 124 - Director → ME2005-05-26 ~ 2010-09-23IIF 41 - Secretary → ME
- 60SYTNER CHELSEA LIMITED - 2003-06-17SMGL4 LIMITED - 2001-03-13 01830419TWR JAGUAR (OXFORD) LIMITED - 1997-02-19ZAC TWO LIMITED - 1990-10-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 153 - Director → ME2005-05-26 ~ 2010-09-23IIF 40 - Secretary → ME
- 61SYTNER MOTABILITY LIMITED - now2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2009-11-28 ~ 2010-09-23IIF 99 - Director → ME2009-11-28 ~ 2010-09-23IIF 63 - Secretary → ME
- 62SYTNER MOTORS LIMITED - now 00792661
RYLAND VEHICLES LIMITED
- 2024-01-18 00662475JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 94 - Director → ME2006-08-31 ~ 2010-09-23IIF 2 - Secretary → ME - 63EURAL LIMITED - 1993-08-24SYTNER MOTORS LIMITED - 1980-12-31 00662475No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 117 - Director → ME2005-05-26 ~ 2010-09-23IIF 31 - Secretary → ME
- 64BROOMCO (3489) LIMITED - 2004-08-09 04413851, 04240493, 04349739... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 150 - Director → ME2005-05-26 ~ 2010-09-23IIF 50 - Secretary → ME
- 65BROOMCO (1628) LIMITED - 1998-12-22 04413851, 04240493, 04349739... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 146 - Director → ME2005-05-26 ~ 2010-09-23IIF 45 - Secretary → ME
- 66
RYDALE CARS LIMITED
- 2007-08-02 008339302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 86 - Director → ME2006-08-31 ~ 2010-09-23IIF 8 - Secretary → ME - 67SYTNER SELECT LIMITED - now
RYLAND INVESTMENTS LIMITED
- 2024-01-18 00491856RYLAND VEHICLE GROUP LIMITED - 1988-05-26 013566152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 13 offsprings)Officer2006-08-31 ~ 2010-09-23IIF 97 - Director → ME2006-08-31 ~ 2010-09-23IIF 10 - Secretary → ME - 68HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01 029929822 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 156 - Director → ME2005-05-26 ~ 2010-09-23IIF 24 - Secretary → ME
- 69SYTNER TRANSPORT LIMITED - now
RYLAND PROPERTIES LIMITED
- 2024-01-18 02286173TROLLEYSPEED LIMITED - 1988-11-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 102 - Director → ME2006-08-31 ~ 2010-09-23IIF 5 - Secretary → ME - 70SYTNER VEHICLE MANAGEMENT LIMITED - now
RYLAND CARS LIMITED
- 2024-01-18 03117861WYNDHAM SPECIALIST CARS LIMITED - 2004-11-152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 91 - Director → ME2006-08-31 ~ 2010-09-23IIF 13 - Secretary → ME - 71SYTNER VEHICLES LIMITED - now 07089922
GUY SALMON JAGUAR LIMITED
- 2008-12-05 03574418BROOMCO (1572) LIMITED - 1998-06-29 04413851, 04240493, 04349739... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 2 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 161 - Director → ME2005-05-26 ~ 2010-09-23IIF 33 - Secretary → ME - 72MOYWAY LIMITED - 1985-04-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 137 - Director → ME2006-04-30 ~ 2010-09-23IIF 26 - Secretary → ME
- 73PANELBALL LIMITED - 2002-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 144 - Director → ME2005-05-26 ~ 2010-09-23IIF 29 - Secretary → ME
- 74
WILLIAM JACKS PUBLIC LIMITED COMPANY
- 2006-06-21 002152932 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 10 offsprings)Officer2006-02-28 ~ 2010-09-23IIF 85 - Director → ME2006-06-13 ~ 2010-09-23IIF 18 - Secretary → ME - 75SMARCROFT MOTORS LIMITED - 1986-10-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-06-13 ~ 2010-09-23IIF 159 - Director → ME2006-06-13 ~ 2010-09-23IIF 6 - Secretary → ME
- 76ASHBYS CAR RENTAL LIMITED - 1987-03-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 147 - Director → ME2006-04-30 ~ 2010-09-23IIF 35 - Secretary → ME
- 77PRESTAGE LIMITED - 2005-10-19 01020033CULVER (CARDIFF) LIMITED - 1999-05-28FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2006-08-31 ~ 2010-09-23IIF 111 - Director → ME2006-08-31 ~ 2010-09-23IIF 11 - Secretary → ME
- 78RYAUTO LIMITED - 2005-10-19FORAY 995 LIMITED - 1997-02-12 02772596, 03046265, 02596148... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 100 - Director → ME2006-08-31 ~ 2010-09-23IIF 7 - Secretary → ME
- 79RYLAND NORTH WEST LIMITED - 2005-10-19 01251919RYAUTO EAST LIMITED - 2004-11-15FORAY 1253 LIMITED - 1999-11-23 02772596, 03046265, 02596148... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 108 - Director → ME2006-08-31 ~ 2010-09-23IIF 19 - Secretary → ME
- 80RYCOM VEHICLES LIMITED - 2004-11-15 02788408LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31SALFORD LEYLAND DAF LIMITED - 1993-10-08IRWELL DAF TRUCKS LIMITED - 1987-10-30RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08FOSTER & SEDDON LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 90 - Director → ME2006-08-31 ~ 2010-09-23IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.