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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
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 24 - Director → ME
  • 2
    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
    18 Boucher Way, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 4
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 5
    CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED - 2003-12-03
    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
    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
    BROOMCO (861) LIMITED - 1995-03-01
    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
    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
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 26 - Director → ME
  • 10
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 28 - Director → ME
  • 11
    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 (OLD TRAFFORD) LIMITED - 2003-04-15
    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
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED - 1999-05-28
    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
    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
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 71 - Director → ME
  • 17
    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
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 15 - Director → ME
  • 19
    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
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    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
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    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
    SYTNER FINANCE LIMITED - 2012-05-17
    ALAN KERR FINANCE (UK) LIMITED - 1997-10-16
    NEEJAM 50 LIMITED - 1989-10-04
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 23
    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
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 25 - Director → ME
  • 25
    18 Boucher Way, Belfast, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 27 - Director → ME
  • 26
    EURAL LIMITED - 1993-08-24
    SYTNER MOTORS LIMITED - 1980-12-31
    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
    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
    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
    RYBURN CARS LIMITED - 2001-12-31
    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
    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
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 32 - Director → ME
  • 2
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 18 - Director → ME
  • 3
    AGNEW CORPORATE LTD - 2020-03-13
    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
    18 Boucher Way, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 19 - Director → ME
  • 5
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 81 - Director → ME
  • 7
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 33 - Director → ME
  • 8
    CS (2005) LIMITED - 2005-11-14
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 66 - Director → ME
  • 10
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    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
    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
    THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03
    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
    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 LEEDS LIMITED - 2008-04-08
    BROOMCO (984) LIMITED - 1996-01-08
    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
    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
    BROOMCO (949) LIMITED - 1995-10-02
    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 HIGHGATE LIMITED - 2022-04-06
    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
    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
    LEADLEY LIMITED - 2004-07-07
    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 ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED - 2004-07-07
    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, LIMITED - 2000-01-01
    18 Boucher Way, Belfast, County Antrim
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 31 - Director → ME
  • 22
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 17 - Director → ME
  • 23
    18 Boucher Way, Belfast
    Active Corporate (6 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 16 - Director → ME
  • 24
    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
    SHIELDLANE LIMITED - 2004-10-27
    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 & 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
    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
    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
    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
    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
    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 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
    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
    UAG UK HOLDINGS LIMITED - 2018-06-11
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2013-09-27 ~ 2023-07-14
    IIF 39 - Director → ME
    2012-06-15 ~ 2013-02-28
    IIF 108 - Director → ME
    2013-02-28 ~ 2023-07-14
    IIF 109 - Secretary → ME
  • 36
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 51 - Director → ME
  • 38
    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
    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
    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
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    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
    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 PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 40 - Director → ME
  • 44
    BROOMCO (3239) LIMITED - 2003-08-11
    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
    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
    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
    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
    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
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 105 - Director → ME
  • 51
    RYLAND GROUP LIMITED - 2024-01-18
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-08-11
    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 COVENTRY LIMITED - 2013-02-06
    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
    2010-01-14 ~ 2023-07-14
    IIF 159 - Secretary → ME
    2006-01-04 ~ 2006-02-09
    IIF 118 - Secretary → ME
  • 53
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27
    SYTNER FINANCE LIMITED - 1997-10-16
    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
    YARNOLDS OF STRATFORD LIMITED - 2022-03-18
    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
    GUY SALMON HONDA LIMITED - 2012-06-29
    BROOMCO (1573) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2023-07-14
    IIF 68 - Director → ME
  • 56
    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 PLC - 2003-01-29
    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
    RYLAND GROUP SERVICES LIMITED - 2024-01-18
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
    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
    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
    RYLAND LEASING LIMITED - 2024-01-18
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ 2023-07-14
    IIF 99 - Director → ME
  • 61
    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 CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    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 VEHICLES LIMITED - 2022-04-06
    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
    RYLAND VEHICLES LIMITED - 2024-01-18
    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
    BROOMCO (3489) LIMITED - 2004-08-09
    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
    BROOMCO (1628) LIMITED - 1998-12-22
    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
    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
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    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
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
    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
    RYLAND PROPERTIES LIMITED - 2024-01-18
    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
    RYLAND CARS LIMITED - 2024-01-18
    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
    GUY SALMON LIMITED - 2022-04-06
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    BROOMCO (1572) LIMITED - 1998-06-29
    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
    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
    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
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2023-07-14
    IIF 29 - Director → ME
  • 76
    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 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
    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
    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
    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
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23
    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.