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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.

Parent entities and officers
Active 14
  • 1
    Mr Andrew Peter Singer
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Neill, John Mitchell
    Born in July 1947
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Kerry Ann
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Scharring, Konstanze
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Hague-morgan, Michael James Idwal
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Darren Paul
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bland, Geoffrey Mervyn
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Samuels, Seftton Bernard
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Hoffmann, Steffen Tobias, Dr
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Tran, Yung Hung
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 11
    Hawes, Michael Andrew Rhys
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Rhys Hawes
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Flanagan, Kevin Michael
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Baunton, Michael John
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Mr Michael John Baunton
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 442
  • 1
    Keaney, Gerard Christopher
    Managing Director born in October 1956
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Morley, Kevin Thomas, Professor
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 3
    Favey, Alain Marcel Dean
    Director born in February 1967
    Individual
    Officer
    2022-03-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 4
    Halata, Paul
    Managing Director born in September 1950
    Individual
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 5
    Bonner, Trevor Courtnay
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 6
    Hamilton, Andrew Craig
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 7
    Carey, Bernard Thomas
    Director Public Affairs born in September 1954
    Individual
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 8
    Armstead, Terence
    Marketing Manager born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 9
    Montanari, Alberto, Dott Ing
    Managing Director Magneti Mare born in March 1957
    Individual
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
  • 10
    Mathieson, Alexander Willox
    Company Director born in April 1944
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 11
    Bird, Malcolm Hugh
    Business Executive born in February 1955
    Individual
    Officer
    2004-06-24 ~ 2007-10-11
    OF - Director → CIF 0
  • 12
    Halahan, Richard John Crosby
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 13
    Gibson, Ian, Sir
    Managing Director & Chief Exec born in February 1947
    Individual
    Officer
    1993-06-09 ~ 2001-06-06
    OF - Director → CIF 0
  • 14
    Cotton, Roger Anthony
    Managing Director-Saxon Sanbec born in February 1944
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 15
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (55 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 16
    Marshall, Geoffrey Martin
    Ceo born in July 1943
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Bryant, John William
    Director born in April 1938
    Individual
    Officer
    1992-06-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 18
    Mcallister, Ian Gerald, Sir
    Chairman And Managing Director born in August 1943
    Individual
    Officer
    1992-06-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Willis, Paul Jeremy Thomas
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Jones, Alison Jane, Mrs.
    Director born in June 1968
    Individual
    Officer
    2019-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Andrews, David
    Account Marketing Director born in October 1939
    Individual
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 22
    Hooper, Jesse Harry
    Director & Chairman born in December 1920
    Individual (1 offspring)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 23
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual
    Officer
    2004-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Kinnaird, Peter
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 25
    Smith, Geoffrey Alexander
    Company Director born in June 1948
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 26
    Culloty, Denis
    Chartered Engineer born in January 1958
    Individual
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Morgan, Nigel Sidney
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2011-12-31
    OF - Director → CIF 0
    2015-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Barratt, Andrew John
    Director born in March 1963
    Individual
    Officer
    2016-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 29
    Mueller, Manfred, Dr
    Md Original Equipment born in June 1956
    Individual
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 30
    Acton, Cyril
    Managing Director born in May 1929
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 31
    Takano, Akira
    Director born in August 1949
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 32
    Smith, David John
    Manager born in August 1965
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 33
    Sharratt, Barry John
    Managing Director born in July 1949
    Individual
    Officer
    2006-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Rose, Harry Anthony
    Deputy Chairman born in April 1940
    Individual (11 offsprings)
    Officer
    1998-09-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Coolsaet, Christian
    Director born in July 1964
    Individual
    Officer
    2021-03-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Morgan, Alec Archibald
    Born in September 1947
    Individual
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Morgan, Alec Archibald
    Director born in September 1947
    Individual
    2016-01-01 ~ 2018-03-18
    OF - Director → CIF 0
  • 37
    Boisjoly, Pierre
    Director born in July 1931
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 38
    Wyatt, Robert Laurence
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 39
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual
    Officer
    2017-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 40
    Butler, Nigel Anthony
    Commercial Director born in October 1964
    Individual
    Officer
    2016-01-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 41
    Goss, Andrew Paul
    Md born in January 1958
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 42
    Jones, Gareth Phillip
    Managing Director born in October 1965
    Individual
    Officer
    2008-01-01 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Gareth Phillip Jones
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 43
    Paver, Andrea Jayne
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Thompson, Andrea Jayne
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 44
    Ginger, Stephen Paul
    Technology Specialist born in July 1961
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 45
    Gobenceaux, Claude
    Director born in November 1953
    Individual
    Officer
    1998-06-09 ~ 1999-03-30
    OF - Director → CIF 0
  • 46
    Locke, Graham Sanderson
    Managing Director born in April 1936
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 47
    Blades, James Newton
    Managing Director Of Fiat Auto born in February 1948
    Individual
    Officer
    1993-06-09 ~ 1997-09-01
    OF - Director → CIF 0
    Blades, James Newton
    Motor Executive born in February 1948
    Individual
    1999-09-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 48
    Child, Keith
    Marketing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Farmer, Lovedin George Thomas
    Company Director born in May 1908
    Individual
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 50
    Anderson, John Gibson
    Director born in November 1934
    Individual
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 51
    Gould, Michael Anthony
    Brand Manager born in December 1948
    Individual
    Officer
    1994-06-08 ~ 1997-07-24
    OF - Director → CIF 0
  • 52
    Tozer, Timothy David
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 53
    Kirner, Hanno
    Cf0 Aston Martin Lagonda Ltd born in November 1970
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2015-03-24
    OF - Director → CIF 0
  • 54
    Heys, Stuart
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 55
    Pittet, Olivier Gabriel
    Managing Director born in November 1957
    Individual
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 56
    Noon, Robert Michael John
    Process Owner born in July 1948
    Individual
    Officer
    1995-06-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 57
    Benz, Wolfgang Peter
    Company Director born in June 1944
    Individual
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
    Bent, Wolfgang Peter
    Director born in June 1944
    Individual
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 58
    Sterne, Dermot Desmond
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 59
    Russell, John Kennedy
    Director born in November 1949
    Individual (26 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 60
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 61
    Harbour, Malcolm John Charles
    Automotive Industry Consultant born in February 1947
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 1999-04-27
    OF - Director → CIF 0
  • 62
    Tunnicliffe, Paul Graham
    Managing Director born in December 1953
    Individual
    Officer
    2007-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 63
    Crispe, Karen Andrea
    Managing Director born in June 1969
    Individual
    Officer
    2014-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 64
    Read, John Marshal
    Director born in October 1934
    Individual
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 65
    Bailey, John Frank
    Director born in June 1933
    Individual
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 66
    Rosher, Malcolm
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 67
    Brown, Andrew
    Director born in February 1948
    Individual
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 68
    O'donnell, Patrick James
    M D born in December 1949
    Individual
    Officer
    2002-01-23 ~ 2008-03-10
    OF - Director → CIF 0
  • 69
    Thomson, Colin Campbell
    Company Director born in December 1943
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 70
    Stephens, James Michael
    Director born in February 1979
    Individual
    Officer
    2020-01-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 71
    Morgan, Charles Peter Henry
    Corporate Strategy Director born in July 1951
    Individual
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
    Morgan, Charles Peter Henry
    Exec Director born in July 1951
    Individual
    2009-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 72
    Dodane, Etienne Jean-marie
    General Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 73
    King, Peter Ronald
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
  • 74
    Sedgley, David Gordon
    Managing Director born in June 1937
    Individual
    Officer
    1999-11-24 ~ 2001-11-30
    OF - Director → CIF 0
    Sedgley, David Gordon
    Chairman born in June 1937
    Individual
    2003-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 75
    Sadler, Richard Mark
    Managing Director born in August 1986
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 76
    Noonan, Thomas
    Group General Manager - Maxol Ltd Dublin born in May 1951
    Individual
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 77
    Stokes, Donald Gresham, Lord
    Chairman & Director born in March 1914
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 78
    Amey, Allan William
    Chief Executive born in May 1946
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 79
    Cownden, David Frank
    Director Aftersales born in July 1942
    Individual
    Officer
    1995-06-07 ~ 1998-06-09
    OF - Director → CIF 0
  • 80
    Rickell, Robert Andrew
    President born in April 1960
    Individual
    Officer
    2015-01-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 81
    Phillips, Roger Melvyn
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
    Phillips, Roger Melvyn
    Managing Director born in November 1948
    Individual (5 offsprings)
    1998-01-27 ~ 1999-06-16
    OF - Director → CIF 0
  • 82
    Wickens, Adrian Nigel
    Marketing Manager born in August 1952
    Individual
    Officer
    2004-06-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 83
    Watson, David Patrick John
    Automotive Business Manager born in August 1944
    Individual
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 84
    Donovan, Michael
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 85
    Faulkner, John
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2014-07-11
    OF - Director → CIF 0
    Faulkner, John Stuart
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 86
    Flewitt, Michael Robert
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 87
    Patmore, Russell Fraser
    Director born in May 1968
    Individual
    Officer
    2019-09-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 88
    Taylor, Merrick Wentworth
    Director & Chairman born in June 1938
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 89
    Woodwark, Christopher John Stuart
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (3 offsprings)
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 90
    Dugdale, Peter
    Manager born in January 1977
    Individual (6 offsprings)
    Officer
    2018-09-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 91
    Watson, Lindsay
    Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 92
    Pavia, Giorgio Filippo
    Company Director
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 93
    Giles, Michael James
    Chief Executive born in August 1936
    Individual
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 94
    Owen, Alfred David
    Company Director born in September 1936
    Individual (9 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 95
    Wright, Christopher James
    Technical Director born in October 1946
    Individual
    Officer
    1995-06-28 ~ 1996-06-11
    OF - Director → CIF 0
  • 96
    Whittaker, Samuel James
    Sales Director born in October 1969
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Whittaker, Samuel James
    Truck Sales & Marketing Director Mercedes Benz born in October 1969
    Individual (1 offspring)
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 97
    Bouchara, Roland Ernest
    Managing Director born in October 1958
    Individual
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 98
    Gaskell, Kevin Derek
    Managing Director born in November 1958
    Individual (14 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 99
    Mendel, John
    Director born in August 1954
    Individual
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 100
    Watmore, Andrew
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
    Watmore, Andrew Russell Thomas
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2000-06-07
    OF - Director → CIF 0
  • 101
    Lambert, Laurence Ivor John
    Director born in February 1951
    Individual
    Officer
    1998-06-18 ~ 2002-07-22
    OF - Director → CIF 0
  • 102
    Cattle, Paul Robert
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 103
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
  • 104
    Rootes, William Geoffrey
    Company Director born in June 1917
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 105
    Shaw, Robin
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Shaw, Robin
    Born in May 1965
    Individual (12 offsprings)
    2015-01-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 106
    Hicks, Jeremy Christopher
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2023-03-21
    OF - Director → CIF 0
  • 107
    Bell, Robert Jack
    Sales Director born in June 1943
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 108
    Taggart, Andrew Lowe Cameron
    Managing Director & Chairman born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 109
    Hughes, James Enoch
    Deputy Managing Director born in February 1935
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 110
    Sharp, Nigel Robert
    Md born in August 1946
    Individual
    Officer
    2009-01-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 111
    Cantarocco, Felice, Dr
    Director born in February 1927
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 112
    Blythe, Stephen
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 113
    Tosch, Paul James
    Company Director born in October 1940
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 114
    Bannard, Michael Christopher
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
    Bannard, Michael Christopher
    Operations Director born in December 1947
    Individual (3 offsprings)
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
    Bannard, Michael Christopher
    Director General Manager born in December 1947
    Individual (3 offsprings)
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 115
    Berridge, Christopher Thomas
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 116
    Wright, James William
    Director & General Manaer Of Fki Transervice born in November 1947
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 117
    Carolin, Brian
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
    Carolin, Brian
    Company Director born in July 1956
    Individual (1 offspring)
    2001-06-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 118
    Davies, John Thomas
    Born in September 1964
    Individual
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 119
    Daly, Alexander
    Executive Director born in March 1936
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 120
    Brankin, Mary Elizabeth Lisa
    Director born in April 1968
    Individual
    Officer
    2020-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 121
    Trevelyan, Anthony Leslie Calverley
    Company Director born in April 1941
    Individual (5 offsprings)
    Officer
    ~ 2006-03-22
    OF - Director → CIF 0
    Trevelyan, Anthony Leslie Calverley
    Director born in April 1941
    Individual (5 offsprings)
    2007-01-01 ~ 2008-03-31
    OF - Director → CIF 0
    Trevelyan, Anthony Leslie Calverley
    Co Director born in April 1941
    Individual (5 offsprings)
    2008-05-08 ~ 2009-03-16
    OF - Director → CIF 0
  • 122
    Northey, David John Arthur
    Engineer born in October 1940
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2004-04-06
    OF - Director → CIF 0
    Northey, David John Arthur
    Consultant born in October 1940
    Individual (2 offsprings)
    2007-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 123
    Swallow, William
    Company Director born in January 1905
    Individual
    Officer
    ~ 1997-08-06
    OF - Director → CIF 0
  • 124
    Turnbull, George Henry, Sir
    Company Director born in October 1926
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 125
    Keogh, Leo
    Chief Executive born in July 1927
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 126
    Colder, Keith
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 127
    Clark, Gordon Andrew
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 128
    Ramirez, Kenneth Alexander
    Managing Director born in February 1968
    Individual
    Officer
    2014-01-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 129
    Leach, Martin, Dr.
    Chairman born in February 1957
    Individual (9 offsprings)
    Officer
    2008-02-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 130
    Barron, Derek Donald
    Chairman born in June 1929
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 131
    Villanueva, Simon Derek
    Legal Director born in September 1973
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 132
    Brownridge, Christopher Mark
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 133
    Rajakoba, Vonjy Rakotonaivo
    Director born in February 1971
    Individual
    Officer
    2021-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 134
    Mccullough, Stuart John
    Company Director born in December 1961
    Individual
    Officer
    2006-05-17 ~ 2010-09-14
    OF - Director → CIF 0
  • 135
    Wale, Kevin Ernest
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2005-06-22
    OF - Director → CIF 0
  • 136
    Westhead, Rodney James
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 137
    Nevitt, Peter John, Dr
    Company Director born in December 1932
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 138
    Coomber, Ian Michael
    Executive Director born in September 1944
    Individual
    Officer
    2000-05-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 139
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 140
    Weedon, Brian John
    Director born in February 1941
    Individual
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 141
    Hope, Colin Frederick Newton, Sir
    Chairman & Director born in May 1932
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 142
    Foster, Maurice Ernest
    Director Engineering born in June 1936
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 143
    Messervy, Roney Godfrey Collumbell, Sir
    Company Director born in November 1924
    Individual
    Officer
    ~ 1995-07-22
    OF - Director → CIF 0
  • 144
    Griffin, John
    Director & General Manager born in September 1932
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 145
    Davies, James
    Chief Executive born in March 1965
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 146
    Mr Darren Paul Morris
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 147
    Bailey, Geoffrey Daive
    Company Director born in May 1936
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 148
    Collard, Anthony Stephen
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
    Collard, Anthony Stephen
    Co Director born in September 1947
    Individual (1 offspring)
    2007-01-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 149
    Evans, Christopher John
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 150
    Useinovic, Alena
    Vice President born in April 1982
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 151
    Thompson, Matt
    Marketing Manager born in March 1964
    Individual
    Officer
    1997-07-24 ~ 1998-06-09
    OF - Director → CIF 0
  • 152
    Fuller, Leonard Arthur Colston
    Director born in September 1936
    Individual
    Officer
    2001-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 153
    Garnett, Alan
    Company Director born in November 1940
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 154
    Lees, Barry Watson
    Company Director born in May 1939
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 155
    Momin, Bernard Laurent
    Company Director born in July 1946
    Individual
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 156
    Evans, Tudor Lloyd
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
    1998-06-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 157
    Parker, Edmund Keith
    Director born in August 1963
    Individual
    Officer
    2020-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 158
    Cartwright, George
    Company Director born in July 1942
    Individual
    Officer
    1993-06-09 ~ 1998-06-09
    OF - Director → CIF 0
  • 159
    Roberts, John Martin Llewellyn
    Chartered Engineer born in December 1954
    Individual
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 160
    Webb, Keith
    Managing Director born in January 1956
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2000-06-07
    OF - Director → CIF 0
    2002-07-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 161
    Keir, Kenneth William
    Managing Director born in July 1950
    Individual
    Officer
    2000-06-07 ~ 2010-03-23
    OF - Director → CIF 0
  • 162
    Longcroft, Trevor
    Public Relations Executive born in May 1948
    Individual
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 163
    Rowlands, Gary Michael
    General Manager born in December 1950
    Individual
    Officer
    1997-07-27 ~ 1998-06-09
    OF - Director → CIF 0
  • 164
    Liedtke, Kurt Wilhelm, Dr
    Company Director born in March 1943
    Individual
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 165
    Macfarlane, John Caldwell
    Chairman born in December 1930
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 166
    Maciver, William Kenneth
    Company Director born in August 1939
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 167
    Johnson, Stephen Andrew
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 168
    Hatter, Bryan Edward
    Managing Director born in August 1935
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 169
    Emms, Nigel
    Director Brand And Communication Ineco Ltd born in May 1955
    Individual
    Officer
    2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 170
    Heather, Roderick John
    Managing Director born in September 1944
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 171
    Browning, Jonathan
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2001-11-01
    OF - Director → CIF 0
    Browning, Jonathan
    Chairman born in June 1959
    Individual (2 offsprings)
    2005-06-22 ~ 2008-06-01
    OF - Director → CIF 0
  • 172
    Parham, Richard David
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-06-16
    OF - Director → CIF 0
  • 173
    Knibb, Brian Arthur
    Consultant born in December 1941
    Individual
    Officer
    1999-04-27 ~ 2000-06-07
    OF - Director → CIF 0
  • 174
    Jones, Ian
    Company Director born in February 1954
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
    Jones, Ian
    Managing Director born in February 1954
    Individual
    2003-06-25 ~ 2004-05-20
    OF - Director → CIF 0
  • 175
    Jefferies, Malcolm William
    Marketing Director born in December 1949
    Individual
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 176
    Drake, Laurence Roger
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2023-05-23
    OF - Director → CIF 0
  • 177
    Fields, Mark
    Ceo Pag born in January 1961
    Individual
    Officer
    2003-06-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 178
    Lines, David John
    Chartered Engineer born in November 1939
    Individual
    Officer
    1996-06-11 ~ 1999-01-18
    OF - Director → CIF 0
  • 179
    Sanderson, Michael David, Dr
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 180
    Mackay, Alan
    Company Director born in August 1932
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 181
    Nic Aoidh, Ruth Louise
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 182
    Randall, Andrew John
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2022-09-20
    OF - Director → CIF 0
  • 183
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
    Purves, Thomas Finlayson Grant
    Co Director born in November 1948
    Individual (1 offspring)
    2009-09-15 ~ 2010-03-23
    OF - Director → CIF 0
  • 184
    Heard, Roger Alan
    Director born in December 1946
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 185
    Andrew, Ashley Ward
    Managing Director born in July 1971
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 186
    Smith, David Miles
    Ceo born in March 1961
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 187
    Clark, Alan Courtney
    Director born in October 1930
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 188
    Hanser, Robert
    Managing Director born in May 1953
    Individual
    Officer
    1996-01-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 189
    George, Henry Charles
    Director born in March 1932
    Individual
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 190
    Straughan, Michael Keith
    Board Member born in October 1961
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 191
    Lelliott, Philip Murray
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 192
    Kishor, Roy, Mr.
    Deputy M D born in June 1950
    Individual (5 offsprings)
    Officer
    1996-11-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 193
    Brandtzaeg, Bernt
    Managing Director born in August 1933
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 194
    Mclintock, David
    Company Director born in June 1992
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 195
    Dennis, John Charles Roy
    Member Of Council born in February 1942
    Individual
    Officer
    1994-06-28 ~ 1997-07-24
    OF - Director → CIF 0
  • 196
    Watson, Harry
    Company Director born in December 1930
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 197
    Crossman, Philip Allan
    Manufacturer born in December 1954
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 198
    Nash, David Charles
    Managing Director born in December 1945
    Individual
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 199
    King, Jon Alexander
    Manager born in March 1951
    Individual
    Officer
    2015-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 200
    Talou Derible, Philippe
    Managing Director born in June 1961
    Individual
    Officer
    2003-06-25 ~ 2006-11-16
    OF - Director → CIF 0
  • 201
    Walmsley, Andrew Richard
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 1999-06-16
    OF - Director → CIF 0
  • 202
    Lockyer, Geoffrey Martin
    Company Director born in February 1944
    Individual
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 203
    Sibley, Neil
    Managing Director born in August 1968
    Individual
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 204
    Foden, Edwin Peter
    Chairman & Chief Director born in February 1930
    Individual
    Officer
    ~ 1996-01-14
    OF - Director → CIF 0
  • 205
    Parkin, Matthew Peter
    Co Director born in February 1964
    Individual
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 206
    Johnson, Graham Anthony
    Sales And Marketing Director born in September 1950
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
    Johnson, Graham Anthony
    Company Director born in September 1950
    Individual (3 offsprings)
    2001-06-06 ~ 2009-04-17
    OF - Director → CIF 0
  • 207
    Hopkirk, Paddy
    Sole Proprietor Sales And Marketing Consultancy born in April 1933
    Individual
    Officer
    2011-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 208
    Baker, John
    Sales Director born in November 1948
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 209
    Parkinson, Anthony John
    Company Director born in October 1945
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 210
    Gillespie, George Thompson
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2009-11-24 ~ 2023-12-31
    OF - Director → CIF 0
    Dr George Thompson Gillespie
    Born in June 1963
    Individual (16 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 211
    Swatman, Edwin Whitfield
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 212
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 213
    Clarke, Stephen John
    Technical Manager born in April 1955
    Individual
    Officer
    2002-07-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 214
    Baker, Paul Kevan
    Sales Manager born in March 1952
    Individual
    Officer
    2005-06-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 215
    Crowther, Ian David
    Manager born in November 1949
    Individual
    Officer
    2000-03-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 216
    Glennie, Alexander James Mccaffrey
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 217
    Feather, Michael Godfrey
    Individual
    Officer
    ~ 1991-09-10
    OF - Secretary → CIF 0
  • 218
    Taylor, Trevor Howard
    Company Director born in May 1937
    Individual
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 219
    Brown, Philip Anthony
    Director born in January 1957
    Individual
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 220
    Spencer, Martin Peter
    Technical Manager born in January 1968
    Individual
    Officer
    2008-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 221
    Browning, David John
    Joint Managing Director born in December 1943
    Individual
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 222
    Gane, Christopher Nigel
    Divisional Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2013-10-03
    OF - Director → CIF 0
  • 223
    Woolcock, Robin Arthur John
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 224
    Springall, Michael John
    Sales Director born in July 1936
    Individual
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 225
    Tauscher, Hans
    Director & Council Member born in June 1932
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 226
    Moore, Kenneth Robert
    Manager born in September 1950
    Individual
    Officer
    2000-06-07 ~ 2003-06-25
    OF - Director → CIF 0
  • 227
    Saemann, Werner, Prof Dr
    Director born in September 1942
    Individual
    Officer
    2001-06-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 228
    Jacobs, John Howard
    Managing Director born in September 1947
    Individual
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
    Jacobs, John Howard
    Managing Director Brink born in September 1947
    Individual
    2002-07-22 ~ 2003-06-25
    OF - Director → CIF 0
  • 229
    Mcginity, Bryan James
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
    1998-06-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 230
    Bleasdale, Lawrence Gerard
    General Manager Automotive born in December 1961
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-04-22
    OF - Director → CIF 0
    Bleasdale, Lawrence Gerard
    Sale & Marketing Director born in December 1961
    Individual (4 offsprings)
    2012-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 231
    Watson, Gerald
    Director Parts Operations born in March 1948
    Individual
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
    1997-06-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 232
    Brookes, Raymond Percival, The Rt Hon Lord
    Born in April 1909
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 233
    Flanagan, Paul Andrew
    Managing Director born in May 1969
    Individual
    Officer
    2016-05-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 234
    Pain, Anthony John
    Marketing Director born in June 1950
    Individual
    Officer
    2001-06-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 235
    Brown, John Sydney
    Director born in May 1932
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
  • 236
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 237
    Samuels, Seftton Bernard
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 238
    Price, Arthur Barrie
    Engineer born in April 1931
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 239
    Lacey, Geoffrey Richard
    Individual
    Officer
    1991-09-18 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 240
    Britt, Philip Stuart
    Plant Manager born in October 1948
    Individual
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 241
    Smith, Brian Edward
    Engineer born in January 1950
    Individual
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 242
    Bailly, Maxime
    Head Of Product & Pricing born in June 1991
    Individual
    Officer
    2023-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 243
    Connor, Nicholas Caton
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 244
    Hoffmann, Steffen Tobias, Dr
    President born in November 1965
    Individual (7 offsprings)
    Officer
    2015-03-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 245
    Grigg, Alan Ronald
    Marketing Manager born in December 1937
    Individual
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 246
    Corley, Kenneth, Sir
    Born in November 1908
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 247
    Vassallo, Enrico
    Chief Executive Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 248
    Goodman, Jonathan Richard Christopher
    Communications Director born in March 1964
    Individual
    Officer
    2005-06-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 249
    Golden, Charles
    Chairman & Managing Director born in June 1946
    Individual
    Officer
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 250
    Pallister, Thomas
    Marketing Director born in November 1951
    Individual
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
    Pallister, Thomas
    Director Flsd Uk Fort Motor Co born in November 1951
    Individual
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 251
    England, Rodney Phillip
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 252
    Marzloff, Benoit Marie Jean
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 253
    Russell, David Joseph
    Company Director born in August 1940
    Individual
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 254
    Martin, Agustin Romero
    Director born in July 1969
    Individual
    Officer
    2020-11-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 255
    Humphrey, Andrew Paul
    Group Managing Director born in January 1960
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 256
    Newton, Samuel
    Director born in December 1930
    Individual
    Officer
    1992-06-10 ~ 2000-06-07
    OF - Director → CIF 0
  • 257
    Willmer, Peter Frederick
    Consultant born in April 1929
    Individual
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 258
    Chapman, Paul Alexander
    Sales Director born in May 1950
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
    Chapman, Paul Alexander
    Director Sales Marketing born in May 1950
    Individual
    2002-07-22 ~ 2004-03-18
    OF - Director → CIF 0
  • 259
    Evans, Dennis Alan
    Company Director born in May 1952
    Individual
    Officer
    1997-06-03 ~ 1998-06-09
    OF - Director → CIF 0
  • 260
    Webb, Richard Andrew
    Product Manager born in October 1953
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 261
    Best, Alan Edward
    Director born in July 1940
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 262
    Van Gerwen, Hendrikus Maria Antonius
    Managing Director born in July 1951
    Individual
    Officer
    2006-07-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 263
    Cartwright, Mark Robert
    Managing Director born in April 1972
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 264
    Stansfield, Rodney
    Chief Executive born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 265
    Abbott, Timothy
    Md born in May 1957
    Individual
    Officer
    2009-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 266
    Richardson, Andrew John
    Director born in September 1964
    Individual (57 offsprings)
    Officer
    2002-01-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 267
    Howe, Kevin Brian
    Chief Executive born in April 1961
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2002-07-22
    OF - Director → CIF 0
  • 268
    Henshall, Leonard Ernest
    International Sales Manager born in July 1951
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 269
    Sproule, Simon David Andrew
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 270
    Steffen, Wilfried
    Ceo born in June 1955
    Individual
    Officer
    2007-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 271
    Frigo, Gary Michael
    Managing Director born in January 1960
    Individual
    Officer
    2006-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 272
    Craft, Christopher Noel
    Director born in April 1959
    Individual
    Officer
    2019-09-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 273
    Morris, Graham John
    Chief Executive born in December 1949
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 274
    Clowes, Richard John
    Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2001-12-31
    OF - Director → CIF 0
    2000-06-07 ~ 2004-06-24
    OF - Director → CIF 0
  • 275
    Young, Stephen Victor
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 276
    Robertson-smith, Michael John
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 277
    Connolly, Timothy John
    Chairman born in August 1933
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 278
    Ovenden, Mark
    Managing Director Ford Co Ltd born in May 1964
    Individual
    Officer
    2011-09-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 279
    Clarkson, Terrence Rupert
    Managing Director born in November 1942
    Individual
    Officer
    1994-06-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 280
    Breeden, Miles Lucas
    Director born in May 1921
    Individual
    Officer
    ~ 2001-06-06
    OF - Director → CIF 0
  • 281
    Fox, Alan Bernard
    Managing Director born in December 1935
    Individual
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 282
    Holdsworth, Richard Michael
    Managing Director born in November 1937
    Individual
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 283
    Galloway, Ian William
    Chief Executive born in August 1945
    Individual
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 284
    Archer, Anthony Bernard
    Deputy Chief Executive born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 285
    Smith, Robert Graham
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 286
    Martin, Alan Macdonald
    Tech Manager born in October 1941
    Individual
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 287
    Fouquet, Klaus Peter, Dr
    President born in June 1958
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 288
    Kato, Kentaro
    Director born in June 1948
    Individual
    Officer
    1996-09-04 ~ 1998-05-15
    OF - Director → CIF 0
  • 289
    Whittam, Gary Richard
    Director-Cv Sector born in November 1955
    Individual
    Officer
    2012-01-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 290
    Smith, Kevin
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2006-05-17
    OF - Director → CIF 0
  • 291
    Lindsay, Nan Stewart
    Director born in April 1943
    Individual
    Officer
    1993-06-09 ~ 1996-06-26
    OF - Director → CIF 0
  • 292
    Sumner, Jim
    Chartered Engineer born in February 1966
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 293
    Bhogal, Satnamsingh
    Chief Executive born in November 1964
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 294
    Gall, Christopher David
    Director born in March 1973
    Individual
    Officer
    2022-05-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 295
    Sharpley, John Bernard
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 296
    Willcox, Paul Anthony
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 297
    Mcvey, James Stephen
    Marketing Manager born in September 1953
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 1999-06-09
    OF - Director → CIF 0
  • 298
    Longdon, Robin Lester
    Engineer born in June 1950
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 299
    Gill, David Anthony
    Managing Director born in November 1945
    Individual
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 300
    Harvey, Rory Vincent
    Managing Director born in October 1967
    Individual
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 301
    Smyth, Geoffrey Joseph
    Motor Executive born in August 1952
    Individual
    Officer
    1997-12-18 ~ 1999-09-01
    OF - Director → CIF 0
  • 302
    Smith, Andrew Paul
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 303
    Greenwell, Joseph
    Chairman & Ceo born in May 1951
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 304
    Smith, Timothy John
    Managing Director born in December 1947
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 305
    Jenkins, George Robert
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 306
    Gray, Martin Kenneth
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 307
    Gilroy, John Anthony
    Group Managing Director born in December 1936
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 308
    Van Der Burgh, Paul Michael
    Company Director born in November 1964
    Individual
    Officer
    2018-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 309
    Magnus, Charles George St John
    Sales Director born in July 1950
    Individual
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 310
    Lancaster, Ronald John
    Deputy Chairman born in October 1918
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 311
    Dale, Robert Alan
    Managing Director born in October 1938
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 312
    Marsh, Alan John Scott
    Company Director born in November 1936
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 313
    Butt, Peter Boyd
    Managing Director born in December 1937
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 314
    Wright, James
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 315
    Flinn, Peter
    Business Development Director born in April 1948
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
  • 316
    Walch, Jean Marie
    Managing Director born in November 1946
    Individual
    Officer
    1995-06-07 ~ 1998-06-09
    OF - Director → CIF 0
  • 317
    Grieve, Graeme Charles
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 318
    Preece, John William George
    Ceo born in December 1948
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 319
    Martin, Richard
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 320
    Handyside, Robert
    Commercial Vehiclen Operations Manager born in September 1968
    Individual
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 321
    Parfitt, Christopher William
    Managing Director born in June 1947
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 322
    Wakefield, Jonathan Michael
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 323
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 324
    Morris, Malcolm Trevor
    Oem Sales Manager born in March 1959
    Individual
    Officer
    2017-01-01 ~ 2019-10-14
    OF - Director → CIF 0
    Morris, Malcolm Trevor
    Director born in March 1959
    Individual
    2022-01-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 325
    Pigounakis, Guy
    Uk Commercial Director born in December 1957
    Individual
    Officer
    2002-07-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 326
    Lechantre, Marc
    Director General born in April 1970
    Individual
    Officer
    2013-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 327
    Gilson, Andrew Robert
    Customer Experience & Corporate Strategy Director born in September 1961
    Individual
    Officer
    2013-09-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 328
    Henry, Peter
    Managing Director born in October 1958
    Individual
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 329
    Thompson, Jeremy Sinclair
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1998-06-09
    OF - Director → CIF 0
  • 330
    Graham, David John
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 331
    Smith, Christopher Andrew
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 332
    Gauntlett, Malcolm
    Company Director born in May 1942
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 333
    Hunt, Gilbert Adams
    Company Director born in December 1914
    Individual
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 334
    Deasy, Noel Gerard
    Managing Director born in December 1940
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 335
    Beresford, Kenneth Neil
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 336
    Hird, James Clark
    Garage Proprietor born in May 1940
    Individual
    Officer
    1996-06-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 337
    Forte, Gaetano
    Company Director born in June 1956
    Individual
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 338
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
    Putnam, Roger George
    Chairman born in August 1945
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 339
    Young, Ronald James
    Company Director born in October 1933
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 340
    Lacey, Chris John
    Marketing Director born in March 1935
    Individual
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 341
    Morgan, Robert John
    Company Director born in August 1949
    Individual
    Officer
    1998-06-09 ~ 2000-09-09
    OF - Director → CIF 0
    Morgan, Robert John
    Ceo born in August 1949
    Individual
    2004-06-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 342
    Hart, Malcolm Edward
    Director Sales & Marketing born in February 1938
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 343
    Saint, Glenn Craig
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 344
    Critchlow, Ronald Hugh
    Sales/Services Director born in October 1930
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 345
    Evans, Desmond Keith
    C E O born in May 1952
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
    Evans, Desmond Keith
    Ceo Mtbuk Ltd born in May 1952
    Individual (3 offsprings)
    2013-01-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 346
    Field, Brian
    Managing Director born in May 1936
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 347
    Batchelor, Peter Readwin Michael
    Executive Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 348
    Bowes, Michael
    Business Advisor born in October 1934
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 349
    Kamper, Michael
    Managing Director Commercial Vehicles Mbuk born in June 1965
    Individual
    Officer
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 350
    Ferguson, Alexander Colin Campbell
    Managing Director born in April 1937
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 351
    Walker, Anthony James
    Deputy Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Anthony James Walker
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 352
    Lee, Nicholas Robert Paul
    Director born in August 1967
    Individual
    Officer
    2007-09-19 ~ 2010-12-31
    OF - Director → CIF 0
    Lee, Nicholas Robert Paul
    General Manager European Arts born in August 1967
    Individual
    2011-05-24 ~ 2012-12-31
    OF - Director → CIF 0
    Lee, Nicholas Robert Paul
    Company Director born in August 1967
    Individual
    2013-09-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 353
    Price, Paul David
    Manager born in September 1969
    Individual
    Officer
    2014-01-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 354
    Willis, Stephen John
    General Manager born in June 1969
    Individual
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 355
    Whitehorn, Anthony
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 356
    Magal, Moshe Gamil
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 357
    Collier, Robert James
    Director born in April 1947
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 358
    Wood, John Rollo
    Managing Director born in April 1945
    Individual
    Officer
    1995-02-13 ~ 1998-06-09
    OF - Director → CIF 0
    Wood, John Rollo
    Engineer born in April 1945
    Individual
    2000-06-07 ~ 2009-10-06
    OF - Director → CIF 0
  • 359
    Hogg, Terence Maxwell
    Director Production Control born in December 1943
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1999-01-17
    OF - Director → CIF 0
  • 360
    Borgman, David John
    Joint Chairman/Managing Director born in July 1946
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 361
    Ogg, Frank Stewart
    Company Director born in December 1928
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 362
    Hall, Richard John
    Automotive Director & General Manager born in August 1973
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 363
    Hughes, Richard Paul
    Director born in August 1970
    Individual
    Officer
    2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 364
    Hodgetts, David
    Managing Director born in July 1959
    Individual
    Officer
    2010-03-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 365
    Muller-otvos, Torsten
    Ceo born in November 1960
    Individual
    Officer
    2010-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 366
    Dixon, Stephen Charles
    Chief Executive born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 367
    Cousins, John Phillip
    Managing Director born in October 1937
    Individual
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
    Cousins, John Philip
    Managing Director born in October 1937
    Individual
    Officer
    1995-06-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 368
    Farrall, Ronald
    Director born in November 1937
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 369
    Parsons, Jeffrey Alan
    Delphi Uk Country Director born in July 1958
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 370
    Hayes, Martin Charles
    Communications Director born in August 1948
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 371
    Petts, David John
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 372
    Quainton, David Richard
    Sales Director born in May 1945
    Individual
    Officer
    1996-01-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 373
    Karen, Thomas Josef Derrick Paul
    Group Chairman born in March 1926
    Individual (1 offspring)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 374
    Roser, Stephen John
    Director born in May 1963
    Individual
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 375
    Dowding, Geoffrey Charles
    Co Exec born in July 1960
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2006-05-17
    OF - Director → CIF 0
  • 376
    Gillespie, Geoffrey
    Director born in April 1933
    Individual
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 377
    Ide, Richard Birkett
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 378
    Gilchrist, John Patterson
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 379
    Paul, Murray Robert Henry
    Director Of Public Affairs born in April 1978
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2024-03-19
    OF - Director → CIF 0
  • 380
    Mchugh, Cyril James Joseph
    Chief Executive born in July 1947
    Individual
    Officer
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 381
    Preston, Alistair Jeremy Charles
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 382
    Reilly, David Nicholas
    Managing Director born in December 1949
    Individual
    Officer
    1996-06-08 ~ 2003-06-25
    OF - Director → CIF 0
  • 383
    Painter, Derrick George
    Company Director born in June 1938
    Individual
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 384
    Copeland, Michael John
    Consultant born in March 1945
    Individual
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
    2003-10-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 385
    Dolloway, Mark Anthony
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ 2024-03-19
    OF - Director → CIF 0
  • 386
    Baunton, Michael John
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2005-06-22
    OF - Director → CIF 0
  • 387
    Macdonald, George
    Motor Trade born in October 1930
    Individual
    Officer
    1998-09-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 388
    Breitschwerdt, Marcus Werner
    President & Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 389
    Geddes, Anthony Reay Mackay, Sir
    Director born in May 1912
    Individual
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
  • 390
    Gilbertson, Jack Hodgson
    Director born in July 1925
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 391
    Scheele, Nicholas
    Chairman & Chief Executive born in January 1944
    Individual
    Officer
    1994-06-08 ~ 1999-07-14
    OF - Director → CIF 0
  • 392
    Stein, Nigel Macrae
    Co Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 393
    Betley, James Carlton
    Company Director born in April 1948
    Individual
    Officer
    1997-07-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 394
    Lester, Andrew Jeremy
    Director Uk Operations born in June 1956
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 395
    Smith, Keith
    Engineer born in February 1968
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 396
    Williams, Paul Thomas
    Chief Executive born in March 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 397
    Drewery, Robert Charles
    Commercial Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 398
    Randall, Penny Helen
    Marketing Director born in April 1967
    Individual
    Officer
    2012-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 399
    Handyside, James Baird
    Director Of Operations & Engineering born in February 1971
    Individual
    Officer
    2010-05-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 400
    Ramsey, Roderick Thomas Wilson
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2005-06-22
    OF - Director → CIF 0
  • 401
    Knorpp, Jurgen
    Chief Executive born in March 1943
    Individual
    Officer
    2003-06-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 402
    Everitt, Paul Brian Alfred
    C E O born in October 1962
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 403
    Gott, Anthony David
    Acting Chief Executive born in February 1956
    Individual (6 offsprings)
    Officer
    1999-01-19 ~ 2000-06-07
    OF - Director → CIF 0
    Gott, Anthony David
    Director Motor Vehicles born in February 1956
    Individual (6 offsprings)
    2001-06-06 ~ 2001-11-06
    OF - Director → CIF 0
  • 404
    Cannon, Paul Albert
    Born in April 1939
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 405
    De Waard, Roelant
    Chairman & Md Ford Of Britain born in May 1962
    Individual
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 406
    Kibsgaard, Klaus
    Motor Manufacturer born in April 1960
    Individual (12 offsprings)
    Officer
    2008-05-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 407
    Cherry, David William
    Chairman born in May 1929
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 408
    Payne, Roy Charles
    Company Director born in February 1933
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 409
    Carling, Jonathan Douglas
    Chief Operating Officer born in April 1965
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 410
    Morgan, Peter Henry Geoffrey
    Company Director born in November 1919
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 411
    Aarons, Siobhan
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 412
    Rotherham, Peter David
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2012-09-11
    OF - Director → CIF 0
  • 413
    Pryce, Simon Charles Conrad
    Chief Executive born in December 1961
    Individual (6 offsprings)
    Officer
    2006-05-17 ~ 2007-07-05
    OF - Director → CIF 0
  • 414
    Brown, Raymond Alfred
    Director born in April 1932
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
    Brown, Raymond Alfred
    Company Director born in April 1932
    Individual
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 415
    Speth, Ralf, Dr
    Chief Executive Officer born in September 1955
    Individual
    Officer
    2010-03-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 416
    Mizushima, Toshio
    Managing Director born in July 1944
    Individual
    Officer
    1996-06-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 417
    Cutts, Michael
    Director born in January 1983
    Individual
    Officer
    2021-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 418
    Sackett, Anthony
    Managing Director born in February 1958
    Individual
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 419
    Jones, Alan, Sir
    Director born in November 1940
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
    Jones, Alan, Sir
    Chairman born in November 1940
    Individual (1 offspring)
    2003-06-25 ~ 2006-07-13
    OF - Director → CIF 0
  • 420
    Cotton, Peter Kevin
    Business Planning Manager born in August 1946
    Individual
    Officer
    1996-06-11 ~ 2000-06-07
    OF - Director → CIF 0
  • 421
    Ward, Michael Henry Watkin
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 422
    Philpot, Paul
    Director born in September 1949
    Individual
    Officer
    2003-06-25 ~ 2006-05-17
    OF - Director → CIF 0
  • 423
    Turner, Brian
    Company Director born in December 1938
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 424
    Towers, John
    Chief Executive Rover Group born in March 1948
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 425
    Toy, Sam
    Company Director born in August 1923
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 426
    Crawford, Peter Frederick
    Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 427
    Srinivasan Kadaba, Arun
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 428
    Bird, Frederick Thomas George
    Company Director born in February 1935
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 429
    Christie, Michael Alexander Hunter
    Company Chairman born in December 1918
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 430
    Tourette, Vincent Noel
    Director born in June 1969
    Individual
    Officer
    2017-05-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 431
    Hunt, Raymond Peter
    Operations Support Manager born in May 1946
    Individual
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 432
    Bulbeck, Peter Trevor
    Managing Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 433
    Tilley, Alan Reginald
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    1996-06-11 ~ 1998-07-27
    OF - Director → CIF 0
  • 434
    Macgowan, Christopher John
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 435
    Egerton, Stephen
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 436
    Collins, James Kenneth
    Managing Director born in May 1944
    Individual
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
    2001-06-06 ~ 2003-03-20
    OF - Director → CIF 0
  • 437
    Ebbert, William
    Chairman & Managing Director-Vauxhall Motors born in December 1942
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 438
    Foxley, Kenneth
    Director born in September 1948
    Individual
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 439
    Nelson, John
    Sales Manager born in December 1939
    Individual
    Officer
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 440
    Li, Yun Vincent
    Deputy R & D Director born in December 1975
    Individual
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Li, Vincent Yun
    Director born in December 1975
    Individual
    Officer
    2020-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 441
    Edwyn-jones, William
    Managing Director born in April 1950
    Individual
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 442
    Brian, Michael
    Director born in October 1942
    Individual
    Officer
    1996-06-11 ~ 1998-06-09
    OF - Director → CIF 0
parent relation
Company in focus

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

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 7 months). The company status 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
Active 4
  • 1
    THE COMMERCIAL VEHICLE SHOW LIMITED LIABILITY PARTNERSHIP - 2025-05-12
    SMTT AND RHA JOINT VENTURE LLP - 2025-05-12
    71 Great Peter Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -201,607 GBP2023-07-01 ~ 2024-06-30
    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
    71 Great Peter Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-09-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SMMT INDUSTRY FORUM LIMITED - 2025-12-15
    71 Great Peter Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MOTOR CODES LIMITED - 2016-10-31
    71 Great Peter Street, London
    Active Corporate (8 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
Ceased 1
  • SMMT INDUSTRY FORUM LIMITED - 2025-12-15
    71 Great Peter Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.