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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 452
  • 1
    Pain, Anthony John
    Marketing Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Muller-otvos, Torsten
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Useinovic, Alena
    Vice President born in April 1982
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Abbott, Timothy
    Md born in May 1957
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Noonan, Thomas
    Group General Manager - Maxol Ltd Dublin born in May 1951
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 6
    Parker, Edmund Keith
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 7
    Steffen, Wilfried
    Ceo born in June 1955
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Mathieson, Alexander Willox
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 9
    Brandtzaeg, Bernt
    Managing Director born in August 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual (51 offsprings)
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
  • 11
    Amey, Allan William
    Chief Executive born in May 1946
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 12
    Villanueva, Simon Derek
    Legal Director born in September 1973
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 13
    Bhogal, Satnamsingh
    Chief Executive born in November 1964
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Sproule, Simon David Andrew
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    King, Jon Alexander
    Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Mcallister, Ian Gerald, Sir
    Chairman And Managing Director born in August 1943
    Individual (17 offsprings)
    Officer
    1992-06-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Hodgetts, David
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 18
    Grieve, Graeme Charles
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Mizushima, Toshio
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    1996-06-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 20
    Heys, Stuart
    Managing Director born in July 1949
    Individual (9 offsprings)
    Officer
    2003-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Lambert, Laurence Ivor John
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2002-07-22
    OF - Director → CIF 0
  • 22
    Carey, Bernard Thomas
    Director Public Affairs born in September 1954
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 23
    Lockyer, Geoffrey Martin
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 24
    Daly, Alexander
    Executive Director born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 25
    Christie, Michael Alexander Hunter
    Company Chairman born in December 1918
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1997-07-24
    OF - Director → CIF 0
  • 26
    Evans, Christopher John
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 27
    Drake, Laurence Roger
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ 2023-05-23
    OF - Director → CIF 0
  • 28
    Gilbertson, Jack Hodgson
    Director born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 29
    Britt, Philip Stuart
    Plant Manager born in October 1948
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 30
    Trevelyan, Anthony Leslie Calverley
    Company Director born in April 1941
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 2006-03-22
    OF - Director → CIF 0
    Trevelyan, Anthony Leslie Calverley
    Director born in April 1941
    Individual (10 offsprings)
    2007-01-01 ~ 2008-03-31
    OF - Director → CIF 0
    Trevelyan, Anthony Leslie Calverley
    Co Director born in April 1941
    Individual (10 offsprings)
    2008-05-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 31
    Mendel, John
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 32
    Archer, Anthony Bernard
    Deputy Chief Executive born in July 1945
    Individual (95 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 33
    Brownridge, Christopher Mark
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Swatman, Edwin Whitfield
    Managing Director born in February 1944
    Individual (5 offsprings)
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 35
    Dennis, John Charles Roy
    Member Of Council born in February 1942
    Individual (4 offsprings)
    Officer
    1994-06-28 ~ 1997-07-24
    OF - Director → CIF 0
  • 36
    Chapman, Paul Alexander
    Sales Director born in May 1950
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
    Chapman, Paul Alexander
    Director Sales Marketing born in May 1950
    Individual (2 offsprings)
    2002-07-22 ~ 2004-03-18
    OF - Director → CIF 0
  • 37
    Tauscher, Hans
    Director & Council Member born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-07-24
    OF - Director → CIF 0
  • 38
    Farrall, Ronald
    Director born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 39
    Mackay, Alan
    Company Director born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 40
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 41
    Gane, Christopher Nigel
    Divisional Managing Director born in September 1964
    Individual (27 offsprings)
    Officer
    2013-05-21 ~ 2013-10-03
    OF - Director → CIF 0
  • 42
    Dugdale, Peter
    Manager born in January 1977
    Individual (14 offsprings)
    Officer
    2018-09-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 43
    Mcginity, Bryan James
    Managing Director born in April 1942
    Individual (13 offsprings)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
    1998-06-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 44
    Leach, Martin, Dr.
    Chairman born in February 1957
    Individual (18 offsprings)
    Officer
    2008-02-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Brown, Andrew
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 46
    Barron, Derek Donald
    Chairman born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 47
    Pigounakis, Guy
    Uk Commercial Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Jones, Alan, Sir
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
    Jones, Alan, Sir
    Chairman born in November 1940
    Individual (7 offsprings)
    2003-06-25 ~ 2006-07-13
    OF - Director → CIF 0
  • 49
    Egerton, Stephen
    Managing Director born in June 1966
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 50
    Watson, Lindsay
    Engineer born in July 1960
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 51
    Karen, Thomas Josef Derrick Paul
    Group Chairman born in March 1926
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 52
    Neill, John Mitchell
    Born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-08-10) ~ now
    OF - Director → CIF 0
  • 53
    Knorpp, Jurgen
    Chief Executive born in March 1943
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 54
    Sharpley, John Bernard
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 55
    Clark, Gordon Andrew
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 56
    Parkin, Matthew Peter
    Co Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    Halahan, Richard John Crosby
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 58
    Lindsay, Nan Stewart
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1993-06-09 ~ 1996-06-26
    OF - Director → CIF 0
  • 59
    Vassallo, Enrico
    Chief Executive Officer born in September 1968
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 60
    Owen, Alfred David
    Company Director born in September 1936
    Individual (45 offsprings)
    Officer
    (before 1991-08-10) ~ 2015-12-31
    OF - Director → CIF 0
  • 61
    Hogg, Terence Maxwell
    Director Production Control born in December 1943
    Individual (12 offsprings)
    Officer
    1992-06-10 ~ 1999-01-17
    OF - Director → CIF 0
  • 62
    Morris, Darren Paul
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Morris
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 63
    Stein, Nigel Macrae
    Co Director born in October 1955
    Individual (17 offsprings)
    Officer
    2007-07-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 64
    Davies, John Thomas
    Born in September 1964
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 65
    Payne, Roy Charles
    Company Director born in February 1933
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 66
    Northey, David John Arthur
    Engineer born in October 1940
    Individual (5 offsprings)
    Officer
    2003-10-16 ~ 2004-04-06
    OF - Director → CIF 0
    Northey, David John Arthur
    Consultant born in October 1940
    Individual (5 offsprings)
    2007-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 67
    Li, Yun Vincent
    Deputy R & D Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Li, Vincent Yun
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 68
    O'donnell, Patrick James
    M D born in December 1949
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2008-03-10
    OF - Director → CIF 0
  • 69
    Marzloff, Benoit Marie Jean
    Managing Director born in September 1949
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 70
    Wakefield, Jonathan Michael
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 71
    Culloty, Denis
    Chartered Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 72
    Taylor, Merrick Wentworth
    Director & Chairman born in June 1938
    Individual (64 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 73
    Craft, Christopher Noel
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 74
    Macdonald, George
    Motor Trade born in October 1930
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 75
    Johnson, Graham Anthony
    Sales And Marketing Director born in September 1950
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
    Johnson, Graham Anthony
    Company Director born in September 1950
    Individual (6 offsprings)
    2001-06-06 ~ 2009-04-17
    OF - Director → CIF 0
  • 76
    Jacobs, John Howard
    Managing Director born in September 1947
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
    Jacobs, John Howard
    Managing Director Brink born in September 1947
    Individual (3 offsprings)
    2002-07-22 ~ 2003-06-25
    OF - Director → CIF 0
  • 77
    Giles, Michael James
    Chief Executive born in August 1936
    Individual (15 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 78
    Tunnicliffe, Paul Graham
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 79
    Martin, Agustin Romero
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 80
    Towers, John
    Chief Executive Rover Group born in March 1948
    Individual (38 offsprings)
    Officer
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 81
    Lines, David John
    Chartered Engineer born in November 1939
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1999-01-18
    OF - Director → CIF 0
  • 82
    Saemann, Werner, Prof Dr
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 83
    Browning, David John
    Joint Managing Director born in December 1943
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 84
    Kishor, Roy, Mr.
    Deputy M D born in June 1950
    Individual (30 offsprings)
    Officer
    1996-11-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 85
    Smith, Brian Edward
    Engineer born in January 1950
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 86
    Painter, Derrick George
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 87
    Dale, Robert Alan
    Managing Director born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 88
    Gauntlett, Malcolm
    Company Director born in May 1942
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 89
    Critchlow, Ronald Hugh
    Sales/Services Director born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 90
    Hunt, Gilbert Adams
    Company Director born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1995-08-17
    OF - Director → CIF 0
  • 91
    Dodane, Etienne Jean-marie
    General Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 92
    Pavia, Giorgio Filippo
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 93
    Whitehorn, Anthony
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 94
    Ebbert, William
    Chairman & Managing Director-Vauxhall Motors born in December 1942
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 95
    Gilchrist, John Patterson
    Director born in June 1941
    Individual (9 offsprings)
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 96
    Davies, James
    Chief Executive born in March 1965
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 97
    Van Der Burgh, Paul Michael
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 98
    Morgan, Peter Henry Geoffrey
    Company Director born in November 1919
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 99
    Galloway, Ian William
    Chief Executive born in August 1945
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 100
    Acton, Cyril
    Managing Director born in May 1929
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-11
    OF - Director → CIF 0
  • 101
    Messervy, Roney Godfrey Collumbell, Sir
    Company Director born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-07-22
    OF - Director → CIF 0
  • 102
    Tilley, Alan Reginald
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    1996-06-11 ~ 1998-07-27
    OF - Director → CIF 0
  • 103
    Willmer, Peter Frederick
    Consultant born in April 1929
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 104
    Bulbeck, Peter Trevor
    Managing Director born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 105
    Willcox, Paul Anthony
    Managing Director born in October 1963
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 106
    Brankin, Mary Elizabeth Lisa
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 107
    Heather, Roderick John
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 108
    Price, Paul David
    Manager born in September 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 109
    Connolly, Timothy John
    Chairman born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 110
    Straughan, Michael Keith
    Board Member born in October 1961
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 111
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 112
    Wright, Christopher James
    Technical Director born in October 1946
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-06-11
    OF - Director → CIF 0
  • 113
    Randall, Penny Helen
    Marketing Director born in April 1967
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 114
    Nic Aoidh, Ruth Louise
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 115
    Toy, Sam
    Company Director born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 116
    Gillespie, George Thompson
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2009-11-24 ~ 2023-12-31
    OF - Director → CIF 0
    Dr George Thompson Gillespie
    Born in June 1963
    Individual (20 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 117
    Bannard, Michael Christopher
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    Bannard, Michael Christopher
    Operations Director born in December 1947
    Individual (11 offsprings)
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
    Bannard, Michael Christopher
    Director General Manager born in December 1947
    Individual (11 offsprings)
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 118
    Gillespie, Geoffrey
    Director born in April 1933
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 119
    Walker, Anthony James
    Deputy Managing Director born in July 1955
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Anthony James Walker
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 120
    Rickell, Robert Andrew
    President born in April 1960
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 121
    Wright, James
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 122
    Borgman, David John
    Joint Chairman/Managing Director born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 123
    Richardson, Andrew John
    Director born in September 1964
    Individual (94 offsprings)
    Officer
    2002-01-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 124
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2018-05-17 ~ 2022-09-20
    OF - Director → CIF 0
  • 125
    Hawes, Michael Andrew Rhys
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Rhys Hawes
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 126
    Stokes, Donald Gresham, Lord
    Chairman & Director born in March 1914
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 127
    Cutts, Michael John
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 128
    Van Gerwen, Hendrikus Maria Antonius
    Managing Director born in July 1951
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 129
    Handyside, Robert
    Commercial Vehiclen Operations Manager born in September 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 130
    Ide, Richard Birkett
    Company Director born in July 1938
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 131
    Fuller, Leonard Arthur Colston
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 132
    Carolin, Brian
    Managing Director born in July 1956
    Individual (7 offsprings)
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
    Carolin, Brian
    Company Director born in July 1956
    Individual (7 offsprings)
    2001-06-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 133
    Read, John Marshal
    Director born in October 1934
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 134
    Anderson, John Gibson
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 135
    Brown, Philip Anthony
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 136
    Marsh, Alan John Scott
    Company Director born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 137
    Bowes, Michael
    Business Advisor born in October 1934
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 138
    Philpot, Paul
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-05-17
    OF - Director → CIF 0
  • 139
    Morley, Kevin Thomas, Professor
    Company Director born in May 1950
    Individual (32 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 140
    Pryce, Simon Charles Conrad
    Chief Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-07-05
    OF - Director → CIF 0
  • 141
    Sharp, Nigel Robert
    Md born in August 1946
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 142
    Fox, Alan Bernard
    Managing Director born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 143
    Keogh, Leo
    Chief Executive born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 144
    Paul, Murray Robert Henry
    Director Of Public Affairs born in April 1978
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-03-19
    OF - Director → CIF 0
  • 145
    Robertson-smith, Michael John
    Company Director born in September 1947
    Individual (15 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 146
    Bleasdale, Lawrence Gerard
    General Manager Automotive born in December 1961
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-04-22
    OF - Director → CIF 0
    Bleasdale, Lawrence Gerard
    Sale & Marketing Director born in December 1961
    Individual (5 offsprings)
    2012-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 147
    Harbour, Malcolm John Charles
    Automotive Industry Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 1999-04-27
    OF - Director → CIF 0
  • 148
    Browning, Jonathan
    Managing Director born in June 1959
    Individual (11 offsprings)
    Officer
    1999-07-20 ~ 2001-11-01
    OF - Director → CIF 0
    Browning, Jonathan
    Chairman born in June 1959
    Individual (11 offsprings)
    2005-06-22 ~ 2008-06-01
    OF - Director → CIF 0
  • 149
    Roberts, John Martin Llewellyn
    Chartered Engineer born in December 1954
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 150
    Watson, Harry
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 151
    Lee, Nicholas Robert Paul
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2010-12-31
    OF - Director → CIF 0
    Lee, Nicholas Robert Paul
    General Manager European Arts born in August 1967
    Individual (2 offsprings)
    2011-05-24 ~ 2012-12-31
    OF - Director → CIF 0
    Lee, Nicholas Robert Paul
    Company Director born in August 1967
    Individual (2 offsprings)
    2013-09-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 152
    Bland, Geoffrey Mervyn
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 153
    Crossman, Philip Allan
    Manufacturer born in December 1954
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 154
    Edwyn-jones, William
    Managing Director born in April 1950
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 155
    Evans, Desmond Keith
    C E O born in May 1952
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
    Evans, Desmond Keith
    Ceo Mtbuk Ltd born in May 1952
    Individual (9 offsprings)
    2013-01-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 156
    Ogg, Frank Stewart
    Company Director born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 157
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 158
    Henshall, Leonard Ernest
    International Sales Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 159
    Sharratt, Barry John
    Managing Director born in July 1949
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 160
    Swallow, William
    Company Director born in January 1905
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1997-08-06
    OF - Director → CIF 0
  • 161
    Flewitt, Michael Robert
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 162
    Scheele, Nicholas
    Chairman & Chief Executive born in January 1944
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 1999-07-14
    OF - Director → CIF 0
  • 163
    Keaney, Gerard Christopher
    Managing Director born in October 1956
    Individual (9 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 164
    Betley, James Carlton
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 165
    Russell, John Kennedy
    Director born in November 1949
    Individual (49 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 166
    Longcroft, Trevor
    Public Relations Executive born in May 1948
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 167
    Walmsley, Andrew Richard
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    1998-06-09 ~ 1999-06-16
    OF - Director → CIF 0
  • 168
    Deasy, Noel Gerard
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 169
    Montanari, Alberto, Dott Ing
    Managing Director Magneti Mare born in March 1957
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
  • 170
    Baunton, Michael John
    Born in February 1951
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Baunton, Michael John
    Company Director born in February 1951
    Individual (19 offsprings)
    1995-06-07 ~ 2005-06-22
    OF - Director → CIF 0
    Mr Michael John Baunton
    Born in February 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 171
    Carling, Jonathan Douglas
    Chief Operating Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 172
    Blades, James Newton
    Managing Director Of Fiat Auto born in February 1948
    Individual (8 offsprings)
    Officer
    1993-06-09 ~ 1997-09-01
    OF - Director → CIF 0
    Blades, James Newton
    Motor Executive born in February 1948
    Individual (8 offsprings)
    1999-09-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 173
    Lancaster, Ronald John
    Deputy Chairman born in October 1918
    Individual (28 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 174
    Wickens, Adrian Nigel
    Marketing Manager born in August 1952
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 175
    Saint, Glenn Craig
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 176
    Grigg, Alan Ronald
    Marketing Manager born in December 1937
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 177
    Smith, David Miles
    Ceo born in March 1961
    Individual (42 offsprings)
    Officer
    2008-07-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 178
    Sadler, Richard Mark
    Managing Director born in August 1986
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 179
    Kinnaird, Peter
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 180
    Frigo, Gary Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 181
    Lees, Barry Watson
    Company Director born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 182
    Flinn, Peter
    Business Development Director born in April 1948
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
  • 183
    Clowes, Richard John
    Engineer born in August 1950
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2001-12-31
    OF - Director → CIF 0
    2000-06-07 ~ 2004-06-24
    OF - Director → CIF 0
  • 184
    Hooper, Jesse Harry
    Director & Chairman born in December 1920
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 185
    Young, Stephen Victor
    Director born in July 1955
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 186
    Brian, Michael
    Director born in October 1942
    Individual (34 offsprings)
    Officer
    1996-06-11 ~ 1998-06-09
    OF - Director → CIF 0
  • 187
    Andrews, David
    Account Marketing Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 188
    Cherry, David William
    Chairman born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 189
    Smith, Robert Graham
    Managing Director born in October 1951
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 190
    Collier, Robert James
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 191
    Andrew, Ashley Ward
    Managing Director born in July 1971
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 192
    Lacey, Geoffrey Richard
    Individual (2 offsprings)
    Officer
    1991-09-18 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 193
    Willis, Stephen John
    General Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 194
    Jenkins, George Robert
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 195
    Mccullough, Stuart John
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2010-09-14
    OF - Director → CIF 0
  • 196
    Graham, David John
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 197
    Thompson, Matt
    Marketing Manager born in March 1964
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1998-06-09
    OF - Director → CIF 0
  • 198
    Bouchara, Roland Ernest
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 199
    Boisjoly, Pierre
    Director born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 200
    Foxley, Kenneth
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 201
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 202
    Brown, Raymond Alfred
    Director born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
    Brown, Raymond Alfred
    Company Director born in April 1932
    Individual (2 offsprings)
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 203
    Heard, Roger Alan
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 204
    Mchugh, Cyril James Joseph
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 205
    Halata, Paul
    Managing Director born in September 1950
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 206
    Barratt, Andrew John
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 207
    Butler, Nigel Anthony
    Commercial Director born in October 1964
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 208
    Smith, Andrew Paul
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 209
    Aarons, Siobhan
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 210
    Best, Alan Edward
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 211
    Tran, Yung Hung
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 212
    Drewery, Robert Charles
    Commercial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 213
    Sanderson, Michael David, Dr
    Company Director born in June 1943
    Individual (27 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 214
    Fouquet, Klaus Peter, Dr
    President born in June 1958
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 215
    Kamper, Michael
    Managing Director Commercial Vehicles Mbuk born in June 1965
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 216
    Pittet, Olivier Gabriel
    Managing Director born in November 1957
    Individual (5 offsprings)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 217
    Liedtke, Kurt Wilhelm, Dr
    Company Director born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 218
    Everitt, Paul Brian Alfred
    C E O born in October 1962
    Individual (15 offsprings)
    Officer
    2008-01-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 219
    Newton, Samuel
    Director born in December 1930
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 2000-06-07
    OF - Director → CIF 0
  • 220
    Glennie, Alexander James Mccaffrey
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 221
    Parham, Richard David
    Company Director born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-06-16
    OF - Director → CIF 0
  • 222
    England, Rodney Phillip
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 223
    Rajakoba, Vonjy Rakotonaivo
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 224
    Rowlands, Gary Michael
    General Manager born in December 1950
    Individual (1 offspring)
    Officer
    1997-07-27 ~ 1998-06-09
    OF - Director → CIF 0
  • 225
    Sibley, Neil
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 226
    Reilly, David Nicholas
    Managing Director born in December 1949
    Individual (11 offsprings)
    Officer
    1996-06-08 ~ 2003-06-25
    OF - Director → CIF 0
  • 227
    Field, Brian
    Managing Director born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 228
    Harvey, Rory Vincent
    Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 229
    Hughes, Richard Paul
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 230
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (28 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 231
    Lechantre, Marc
    Director General born in April 1970
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 232
    Williams, Paul Thomas
    Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 233
    Parkinson, Anthony John
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 234
    Morgan, Robert John
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2000-09-09
    OF - Director → CIF 0
    Morgan, Robert John
    Ceo born in August 1949
    Individual (5 offsprings)
    2004-06-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 235
    King, Peter Ronald
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
  • 236
    Samuels, Seftton Bernard
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Samuels, Seftton Bernard
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 237
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
    Purves, Thomas Finlayson Grant
    Co Director born in November 1948
    Individual (26 offsprings)
    2009-09-15 ~ 2010-03-23
    OF - Director → CIF 0
  • 238
    Springall, Michael John
    Sales Director born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 239
    Watson, David Patrick John
    Automotive Business Manager born in August 1944
    Individual (4 offsprings)
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 240
    Martin, Alan Macdonald
    Tech Manager born in October 1941
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 241
    Griffin, John
    Director & General Manager born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 242
    Bird, Frederick Thomas George
    Company Director born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 243
    Martin, Richard
    Company Director born in February 1947
    Individual (31 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 244
    Gall, Christopher David
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 245
    Foster, Maurice Ernest
    Director Engineering born in June 1936
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 246
    Howe, Kevin Brian
    Chief Executive born in April 1961
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2002-07-22
    OF - Director → CIF 0
  • 247
    Wale, Kevin Ernest
    Managing Director born in October 1954
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2005-06-22
    OF - Director → CIF 0
  • 248
    Evans, Dennis Alan
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 1998-06-09
    OF - Director → CIF 0
  • 249
    Gott, Anthony David
    Acting Chief Executive born in February 1956
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
    Gott, Anthony David
    Director Motor Vehicles born in February 1956
    Individual (22 offsprings)
    2001-06-06 ~ 2001-11-06
    OF - Director → CIF 0
  • 250
    Preston, Alistair Jeremy Charles
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 251
    Morris, Malcolm Trevor
    Oem Sales Manager born in March 1959
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-10-14
    OF - Director → CIF 0
    Morris, Malcolm Trevor
    Director born in March 1959
    Individual (1 offspring)
    2022-01-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 252
    Hall, Richard John
    Automotive Director & General Manager born in August 1973
    Individual (6 offsprings)
    Officer
    2012-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 253
    Donovan, Michael
    Director born in May 1953
    Individual (20 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 254
    Crowther, Ian David
    Manager born in November 1949
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 255
    Sackett, Anthony
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 256
    Jones, Ian
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    Jones, Ian
    Managing Director born in February 1954
    Individual (5 offsprings)
    2003-06-25 ~ 2004-05-20
    OF - Director → CIF 0
  • 257
    Price, Arthur Barrie
    Engineer born in April 1931
    Individual (6 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 258
    Gaskell, Kevin Derek
    Managing Director born in November 1958
    Individual (36 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 259
    Stansfield, Rodney
    Chief Executive born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 260
    Rose, Harry Anthony
    Deputy Chairman born in April 1940
    Individual (39 offsprings)
    Officer
    1998-09-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 261
    Smith, Kevin
    Chief Executive born in May 1954
    Individual (21 offsprings)
    Officer
    2003-10-16 ~ 2006-05-17
    OF - Director → CIF 0
  • 262
    Woolcock, Robin Arthur John
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 263
    Whittam, Gary Richard
    Director-Cv Sector born in November 1955
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 264
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 265
    Breitschwerdt, Marcus Werner
    President & Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 266
    Preece, John William George
    Ceo born in December 1948
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 267
    Gibson, Ian, Sir
    Managing Director & Chief Exec born in February 1947
    Individual (19 offsprings)
    Officer
    1993-06-09 ~ 2001-06-06
    OF - Director → CIF 0
  • 268
    Sedgley, David Gordon
    Managing Director born in June 1937
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2001-11-30
    OF - Director → CIF 0
    Sedgley, David Gordon
    Chairman born in June 1937
    Individual (8 offsprings)
    2003-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 269
    Woodwark, Christopher John Stuart
    Company Director born in October 1946
    Individual (28 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (28 offsprings)
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 270
    Hunt, Raymond Peter
    Operations Support Manager born in May 1946
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 271
    Weedon, Brian John
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 272
    De Waard, Roelant
    Chairman & Md Ford Of Britain born in May 1962
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 273
    Webb, Richard Andrew
    Product Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 274
    Bailey, John Frank
    Director born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 275
    Henry, Peter
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 276
    Wright, James William
    Director & General Manaer Of Fki Transervice born in November 1947
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 277
    Petts, David John
    Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 278
    Goss, Andrew Paul
    Md born in January 1958
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 279
    Cousins, John Phillip
    Managing Director born in October 1937
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
    Cousins, John Philip
    Managing Director born in October 1937
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 280
    Nevitt, Peter John, Dr
    Company Director born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 281
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (77 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 282
    Cattle, Paul Robert
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 283
    George, Henry Charles
    Director born in March 1932
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 284
    Keir, Kenneth William
    Managing Director born in July 1950
    Individual (15 offsprings)
    Officer
    2000-06-07 ~ 2010-03-23
    OF - Director → CIF 0
  • 285
    Lelliott, Philip Murray
    Managing Director born in May 1957
    Individual (12 offsprings)
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 286
    Berridge, Christopher Thomas
    Managing Director born in May 1959
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 287
    Batchelor, Peter Readwin Michael
    Executive Director born in September 1937
    Individual (20 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 288
    Ward, Michael Henry Watkin
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 289
    Goodman, Jonathan Richard Christopher
    Communications Director born in March 1964
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 290
    Shaw, Robin
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Shaw, Robin
    Born in May 1965
    Individual (24 offsprings)
    2015-01-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 291
    Thompson, Jeremy Sinclair
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1998-06-09
    OF - Director → CIF 0
  • 292
    Breeden, Miles Lucas
    Director born in May 1921
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 2001-06-06
    OF - Director → CIF 0
  • 293
    Tourette, Vincent Noel
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 294
    Smith, Keith
    Engineer born in February 1968
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 295
    Cotton, Peter Kevin
    Business Planning Manager born in August 1946
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2000-06-07
    OF - Director → CIF 0
  • 296
    Crispe, Karen Andrea
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 297
    Ferguson, Alexander Colin Campbell
    Managing Director born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 298
    Nelson, John
    Sales Manager born in December 1939
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 299
    Crawford, Peter Frederick
    Chief Executive born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 300
    Johnson, Stephen Andrew
    Managing Director born in September 1951
    Individual (8 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 301
    Quainton, David Richard
    Sales Director born in May 1945
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 302
    Smith, Timothy John
    Managing Director born in December 1947
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 303
    Scharring, Konstanze
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 304
    Speth, Ralf, Dr
    Chief Executive Officer born in September 1955
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 305
    Hicks, Jeremy Christopher
    Director born in March 1962
    Individual (29 offsprings)
    Officer
    2018-05-17 ~ 2023-03-21
    OF - Director → CIF 0
  • 306
    Macfarlane, John Caldwell
    Chairman born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 307
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 308
    Kirner, Hanno
    Cf0 Aston Martin Lagonda Ltd born in November 1970
    Individual (9 offsprings)
    Officer
    2011-01-25 ~ 2015-03-24
    OF - Director → CIF 0
  • 309
    Roser, Stephen John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 310
    Watmore, Andrew
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    Watmore, Andrew Russell Thomas
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2000-06-07
    OF - Director → CIF 0
  • 311
    Hayes, Martin Charles
    Communications Director born in August 1948
    Individual (8 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 312
    Hughes, James Enoch
    Deputy Managing Director born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 313
    Wyatt, Robert Laurence
    Company Director born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 314
    Bonner, Trevor Courtnay
    Managing Director born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 315
    Hamilton, Andrew Craig
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 316
    Sterne, Dermot Desmond
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 317
    Wood, John Rollo
    Managing Director born in April 1945
    Individual (15 offsprings)
    Officer
    1995-02-13 ~ 1998-06-09
    OF - Director → CIF 0
    Wood, John Rollo
    Engineer born in April 1945
    Individual (15 offsprings)
    2000-06-07 ~ 2009-10-06
    OF - Director → CIF 0
  • 318
    Corley, Kenneth, Sir
    Born in November 1908
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 319
    Beresford, Kenneth Neil
    Company Director born in April 1948
    Individual (11 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 320
    Russell, David Joseph
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 321
    Hague-morgan, Michael James Idwal
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 322
    Taggart, Andrew Lowe Cameron
    Managing Director & Chairman born in March 1947
    Individual (12 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 323
    Rootes, William Geoffrey
    Company Director born in June 1917
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 324
    Cartwright, Mark Robert
    Managing Director born in April 1972
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 325
    Smith, Christopher Andrew
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 326
    Momin, Bernard Laurent
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 327
    Noon, Robert Michael John
    Process Owner born in July 1948
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 328
    Dolloway, Mark Anthony
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ 2024-03-19
    OF - Director → CIF 0
  • 329
    Watson, Gerald
    Director Parts Operations born in March 1948
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
    1997-06-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 330
    Bailly, Maxime
    Head Of Product & Pricing born in June 1991
    Individual (1 offspring)
    Officer
    2023-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 331
    Humphrey, Andrew Paul
    Group Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 332
    Magnus, Charles George St John
    Sales Director born in July 1950
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 333
    Gray, Martin Kenneth
    Company Director born in April 1966
    Individual (38 offsprings)
    Officer
    2018-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 334
    Flanagan, Paul Andrew
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 335
    Moore, Kenneth Robert
    Manager born in September 1950
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2003-06-25
    OF - Director → CIF 0
  • 336
    Forte, Gaetano
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 337
    Brookes, Raymond Percival, The Rt Hon Lord
    Born in April 1909
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 338
    Paver, Andrea Jayne
    Managing Director born in February 1969
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Thompson, Andrea Jayne
    Managing Director born in February 1969
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 339
    Child, Keith
    Marketing Director born in September 1961
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 340
    Copeland, Michael John
    Consultant born in March 1945
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
    2003-10-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 341
    Stephens, James Michael
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 342
    Smyth, Geoffrey Joseph
    Motor Executive born in August 1952
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 1999-09-01
    OF - Director → CIF 0
  • 343
    Coolsaet, Christian
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 344
    Connor, Nicholas Caton
    Managing Director born in June 1964
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 345
    Gill, David Anthony
    Managing Director born in November 1945
    Individual (10 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 346
    Flanagan, Kevin Michael
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 347
    Smith, Geoffrey Alexander
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 348
    Bryant, John William
    Director born in April 1938
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 349
    Rosher, Malcolm
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 350
    Cownden, David Frank
    Director Aftersales born in July 1942
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-06-09
    OF - Director → CIF 0
  • 351
    Blythe, Stephen
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 352
    Jones, Gareth Phillip
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Gareth Phillip Jones
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 353
    Collard, Anthony Stephen
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
    Collard, Anthony Stephen
    Co Director born in September 1947
    Individual (5 offsprings)
    2007-01-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 354
    Mclintock, David
    Company Director born in June 1992
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
parent relation
Company in focus

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

Period: 1902-07-16 ~ now
Company number: 00074359
Registered name
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-12-31
0 GBP2016-12-31
Shareholder's fund
0 GBP2017-12-31
0 GBP2016-12-31
Related profiles found in government register
  • SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    Info
    Registered number 00074359
    71 Great Peter Street, London SW1P 2BN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1902-07-16 (123 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • THE SOCIETY OF MOTOR MANUFACTURERS TRADERS LIMITED
    S
    Registered number 74359
    71, Great Peter Street, London, England, SW1P 2BN
    CIF 1
  • THE SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED
    S
    Registered number 74359
    71, Great Peter Street, London, England, SW1P 2BN
    Company Limited By Guarantee in Registrar Of Companies (England & Wales), England
    CIF 2
    Limited By Guarantee in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SMMT AND RHA JOINT VENTURE LLP
    - now OC346384
    SMTT AND RHA JOINT VENTURE LLP - 2025-05-12
    THE COMMERCIAL VEHICLE SHOW LIMITED LIABILITY PARTNERSHIP
    - 2025-05-12 OC346384
    71 Great Peter Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2009-06-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SMMT CORPORATE TRUSTEE BOARD LIMITED
    10410090
    71 Great Peter Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SMMT QUALITY MANAGEMENT LIMITED
    - now 08229698
    SMMT INDUSTRY FORUM LIMITED
    - 2025-12-15 08229698
    71 Great Peter Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2025-11-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    THE MOTOR OMBUDSMAN LIMITED
    - now 06517394
    MOTOR CODES LIMITED
    - 2016-10-31 06517394
    71 Great Peter Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.