---
title: "LISTERS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/132bef0f-e75a-5bf6-894b-3cd8a892210e
json: https://whiteintel.dev/api/public/dossier/132bef0f-e75a-5bf6-894b-3cd8a892210e
identifier: oo:GB-COH-01400698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LISTERS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01400698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/132bef0f-e75a-5bf6-894b-3cd8a892210e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/132bef0f-e75a-5bf6-894b-3cd8a892210e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LISTERS GROUP LIMITED** — GLEIF · `lei:213800XGD9P9KJ7ODS72` — https://whiteintel.dev/entity/3dd0b35a-5476-5de9-b2f9-1581a9755d17

## Ownership & control

### Owners / controllers

- **Mr Timothy Charles Bradshaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f73d8ba-867e-5543-bf2a-2ff2a539dd90
- **Mr Terence Lister** (beneficial owner) — 50% — https://whiteintel.dev/entity/23c61017-e153-531b-b702-21aa82edbd5a
- **Mr Keith George Bradshaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b07a1da-7ef4-5fae-8fc0-8f8b8a0f1ef3
- **Mr Geoffrey James Lister** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e2ea636-d209-533c-b2c4-95f5f52b230a
- **Mr Terence Lister** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35955a1e-64e2-4d31-aca4-374f291b6e18
- **Mr Keith George Bradshaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c97c3ed2-e659-4192-9e09-138fe17f85a7
- **Mr Timothy Charles Bradshaw** (beneficial owner) — https://whiteintel.dev/entity/02c7fbc6-5eaa-4b14-be4e-fc4e010a9fd5
- **Mr Geoffrey James Lister** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/098ac074-6bf7-4c82-b4c8-8781c15ce87e

### Holdings / subsidiaries

- **HASELEY AUTOMOTIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb67ffa2-5a8c-5973-8786-fe5f9d0eb4c0
- **LISTERS HULL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6db4dd37-ac0c-565c-9640-67fa17806952
- **FALCON OF HULL & LINCOLNSHIRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f1a84e5-b157-53ba-97af-112d6409cd4a
- **HASELEY AUTOMOTIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb67ffa2-5a8c-5973-8786-fe5f9d0eb4c0
- **LISTERS HULL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6db4dd37-ac0c-565c-9640-67fa17806952

### UBO chain (walk to the ultimate owner)

1. **Mr Timothy Charles Bradshaw** — beneficial owner 50% → *LISTERS GROUP LIMITED*
1. **Mr Terence Lister** — beneficial owner 50% → *LISTERS GROUP LIMITED*
1. **Mr Keith George Bradshaw** — beneficial owner 50% → *LISTERS GROUP LIMITED*
1. **Mr Geoffrey James Lister** — beneficial owner 50% → *LISTERS GROUP LIMITED*
1. **Mr Terence Lister** — beneficial owner 37.5% → *LISTERS GROUP LIMITED*
1. **Mr Keith George Bradshaw** — beneficial owner 37.5% → *LISTERS GROUP LIMITED*
1. **Mr Timothy Charles Bradshaw** — beneficial owner → *LISTERS GROUP LIMITED*
1. **Mr Geoffrey James Lister** — beneficial owner 37.5% → *LISTERS GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01400698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-11-20
- **Registered office:** Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
- **SIC:** 45111, 45112, 45200, 45320

### Officers

- VESSEY, Martin James — secretary · appointed 2011-04-01
- BRADSHAW, David George — director · British · appointed 2006-01-20
- BRADSHAW, Keith George — director · British
- BRADSHAW, Pamela — director · British · appointed 2006-03-31
- BRADSHAW, Timothy Charles — director · British · appointed 2006-01-20
- DADD, Antony Michael — director · British · appointed 2024-08-09
- LISTER, Geoffrey James — director · British · appointed 1999-04-01
- LISTER, Katherine Jane — director · British · appointed 2006-01-20
- LISTER, Margaret Susan — director · British
- LISTER, Terence — director · British
- GARDNER, Christopher, Doctor — secretary · British · appointed 1999-02-12 · resigned 2011-04-01
- ROUND, Kenneth William — secretary · British · resigned 1999-02-12
- BICKNELL, John — director · British · resigned 1997-02-28
- BRADSHAW, James Keith — director · British · appointed 1999-04-01 · resigned 2006-03-17
- BRADSHAW, Pamela — director · British · resigned 2006-01-20
- ROUND, Kenneth William — director · British · resigned 2024-08-09

### Beneficial owners (Persons with Significant Control)

- Mr Geoffrey James Lister — 25–50% shares · individual PSC — since 2023-05-03
- Mr Timothy Charles Bradshaw — 25–50% votes · individual PSC · England — since 2023-01-24
- Mr Terence Lister — 25–50% shares · individual PSC — ceased 2021-02-24
- Mr Keith George Bradshaw — 25–50% shares · individual PSC — ceased 2017-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01400698
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01400698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LISTERS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/132bef0f-e75a-5bf6-894b-3cd8a892210e · Structured JSON: https://whiteintel.dev/api/public/dossier/132bef0f-e75a-5bf6-894b-3cd8a892210e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._