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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
    Stein, Nigel Macrae
    Co Director born in October 1955
    Individual (17 offsprings)
    Officer
    2007-07-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 2
    Quainton, David Richard
    Sales Director born in May 1945
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 3
    Gobenceaux, Claude
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 1999-03-30
    OF - Director → CIF 0
  • 4
    Richardson, Andrew John
    Director born in September 1964
    Individual (99 offsprings)
    Officer
    2002-01-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Wyatt, Robert Laurence
    Company Director born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 6
    Feather, Michael Godfrey
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1991-09-10
    OF - Secretary → CIF 0
  • 7
    Woolcock, Robin Arthur John
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Lester, Andrew Jeremy
    Director Uk Operations born in June 1956
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 9
    Culloty, Denis
    Chartered Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Macdonald, George
    Motor Trade born in October 1930
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 11
    Hanser, Robert
    Managing Director born in May 1953
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 12
    Ide, Richard Birkett
    Company Director born in July 1938
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Taylor, Trevor Howard
    Company Director born in May 1937
    Individual (11 offsprings)
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 15
    Humphrey, Andrew Paul
    Group Managing Director born in January 1960
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 16
    Parkin, Matthew Peter
    Co Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Russell, David Joseph
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 18
    Faulkner, John
    Managing Director born in June 1957
    Individual (7 offsprings)
    Officer
    2013-05-21 ~ 2014-07-11
    OF - Director → CIF 0
    Faulkner, John Stuart
    Managing Director born in June 1957
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Barratt, Andrew John
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 21
    Breeden, Miles Lucas
    Director born in May 1921
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 2001-06-06
    OF - Director → CIF 0
  • 22
    Brown, Philip Anthony
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Collins, James Kenneth
    Managing Director born in May 1944
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
    2001-06-06 ~ 2003-03-20
    OF - Director → CIF 0
  • 25
    Morgan, Alec Archibald
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Morgan, Alec Archibald
    Director born in September 1947
    Individual (2 offsprings)
    2016-01-01 ~ 2018-03-18
    OF - Director → CIF 0
  • 26
    Foxley, Kenneth
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 27
    Best, Alan Edward
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 28
    Davies, John Thomas
    Born in September 1964
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Read, John Marshal
    Director born in October 1934
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 30
    Coolsaet, Christian
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Pavia, Giorgio Filippo
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Halata, Paul
    Managing Director born in September 1950
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 35
    Mclintock, David
    Company Director born in June 1992
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 36
    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
  • 37
    Hooper, Jesse Harry
    Director & Chairman born in December 1920
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 38
    Walmsley, Andrew Richard
    Company Director born in April 1952
    Individual (13 offsprings)
    Officer
    1998-06-09 ~ 1999-06-16
    OF - Director → CIF 0
  • 39
    Gaskell, Kevin Derek
    Managing Director born in November 1958
    Individual (36 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 40
    Hamilton, Andrew Craig
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 41
    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
  • 42
    Bailey, John Frank
    Director born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 43
    Bryant, John William
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    1992-06-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 44
    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
  • 45
    Smith, Timothy John
    Managing Director born in December 1947
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 46
    Turner, Brian
    Company Director born in December 1938
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 47
    Paver, Andrea Jayne
    Managing Director born in February 1969
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Thompson, Andrea Jayne
    Managing Director born in February 1969
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 48
    Dale, Robert Alan
    Managing Director born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 49
    Nic Aoidh, Ruth Louise
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 50
    Hope, Colin Frederick Newton, Sir
    Chairman & Director born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 51
    Lelliott, Philip Murray
    Managing Director born in May 1957
    Individual (12 offsprings)
    Officer
    1993-06-09 ~ 1995-06-07
    OF - Director → CIF 0
  • 52
    Nash, David Charles
    Managing Director born in December 1945
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 53
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (43 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 54
    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
  • 55
    Andrew, Ashley Ward
    Managing Director born in July 1971
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 56
    Ferguson, Alexander Colin Campbell
    Managing Director born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 57
    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
  • 58
    Brankin, Mary Elizabeth Lisa
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 59
    Amey, Allan William
    Chief Executive born in May 1946
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 60
    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
  • 61
    Daly, Alexander
    Executive Director born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 62
    Brian, Michael
    Director born in October 1942
    Individual (34 offsprings)
    Officer
    1996-06-11 ~ 1998-06-09
    OF - Director → CIF 0
  • 63
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (29 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 64
    Straughan, Michael Keith
    Board Member born in October 1961
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 65
    Handyside, James Baird
    Director Of Operations & Engineering born in February 1971
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 66
    Favey, Alain Marcel Dean
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 67
    Holdsworth, Richard Michael
    Managing Director born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 68
    Patmore, Russell Fraser
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 69
    Crossman, Philip Allan
    Manufacturer born in December 1954
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 70
    Shaw, Robin
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Shaw, Robin
    Born in May 1965
    Individual (26 offsprings)
    2015-01-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 71
    Takano, Akira
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 72
    George, Henry Charles
    Director born in March 1932
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 73
    Brandtzaeg, Bernt
    Managing Director born in August 1933
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 74
    Galloway, Ian William
    Chief Executive born in August 1945
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 75
    Evans, Tudor Lloyd
    Director born in April 1942
    Individual (15 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
    1998-06-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 76
    Smith, David John
    Manager born in August 1965
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 77
    Breitschwerdt, Marcus Werner
    President & Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 78
    Kishor, Roy, Mr.
    Deputy M D born in June 1950
    Individual (36 offsprings)
    Officer
    1996-11-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 79
    Willmer, Peter Frederick
    Consultant born in April 1929
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 80
    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
  • 81
    Sadler, Richard Mark
    Managing Director born in August 1986
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 82
    Hodgetts, David
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 83
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual (18 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 84
    Jefferies, Malcolm William
    Marketing Director born in December 1949
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 85
    Taylor, Merrick Wentworth
    Director & Chairman born in June 1938
    Individual (97 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 86
    Rajakoba, Vonjy Rakotonaivo
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 87
    Morley, Kevin Thomas, Professor
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 88
    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
  • 89
    Sharratt, Barry John
    Managing Director born in July 1949
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 90
    Phillips, Roger Melvyn
    Company Director born in November 1948
    Individual (29 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    Phillips, Roger Melvyn
    Managing Director born in November 1948
    Individual (29 offsprings)
    1998-01-27 ~ 1999-06-16
    OF - Director → CIF 0
  • 91
    O'donnell, Patrick James
    M D born in December 1949
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2008-03-10
    OF - Director → CIF 0
  • 92
    Grieve, Graeme Charles
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 93
    Cartwright, George
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    1993-06-09 ~ 1998-06-09
    OF - Director → CIF 0
  • 94
    King, Jon Alexander
    Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 95
    Mendel, John
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 96
    Dodane, Etienne Jean-marie
    General Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 97
    Martin, Agustin Romero
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 98
    Watson, Harry
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 99
    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
  • 100
    Preece, John William George
    Ceo born in December 1948
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 101
    Kinnaird, Peter
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 102
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
    Purves, Thomas Finlayson Grant
    Co Director born in November 1948
    Individual (27 offsprings)
    2009-09-15 ~ 2010-03-23
    OF - Director → CIF 0
  • 103
    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
  • 104
    Pigounakis, Guy
    Uk Commercial Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 105
    Hatter, Bryan Edward
    Managing Director born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 106
    Handyside, Robert
    Commercial Vehiclen Operations Manager born in September 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 107
    Webb, Richard Andrew
    Product Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 108
    Connolly, Timothy John
    Chairman born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 109
    Gillespie, Geoffrey
    Director born in April 1933
    Individual (8 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 110
    Gilchrist, John Patterson
    Director born in June 1941
    Individual (9 offsprings)
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 111
    Corley, Kenneth, Sir
    Born in November 1908
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 112
    Longdon, Robin Lester
    Engineer born in June 1950
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 113
    Hughes, Richard Paul
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 114
    Morgan, Robert John
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 2000-09-09
    OF - Director → CIF 0
    Morgan, Robert John
    Ceo born in August 1949
    Individual (6 offsprings)
    2004-06-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 115
    Gane, Christopher Nigel
    Divisional Managing Director born in September 1964
    Individual (28 offsprings)
    Officer
    2013-05-21 ~ 2013-10-03
    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
    Morris, Graham John
    Chief Executive born in December 1949
    Individual (36 offsprings)
    Officer
    1997-12-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 118
    Knibb, Brian Arthur
    Consultant born in December 1941
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ 2000-06-07
    OF - Director → CIF 0
  • 119
    Goss, Andrew Paul
    Md born in January 1958
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 120
    Talou Derible, Philippe
    Managing Director born in June 1961
    Individual (7 offsprings)
    Officer
    2003-06-25 ~ 2006-11-16
    OF - Director → CIF 0
  • 121
    Sedgley, David Gordon
    Managing Director born in June 1937
    Individual (9 offsprings)
    Officer
    1999-11-24 ~ 2001-11-30
    OF - Director → CIF 0
    Sedgley, David Gordon
    Chairman born in June 1937
    Individual (9 offsprings)
    2003-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 122
    Roser, Stephen John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 123
    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
  • 124
    Copeland, Michael John
    Consultant born in March 1945
    Individual (3 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
    2003-10-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 125
    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
  • 126
    Flanagan, Kevin Michael
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 127
    Anderson, John Gibson
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 128
    Turnbull, George Henry, Sir
    Company Director born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 129
    Brown, John Sydney
    Director born in May 1932
    Individual (39 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
  • 130
    Smith, Brian Edward
    Engineer born in January 1950
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 131
    Hicks, Jeremy Christopher
    Director born in March 1962
    Individual (30 offsprings)
    Officer
    2018-05-17 ~ 2023-03-21
    OF - Director → CIF 0
  • 132
    Martin, Richard
    Company Director born in February 1947
    Individual (40 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 133
    Rickell, Robert Andrew
    President born in April 1960
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 134
    Thompson, Matt
    Marketing Manager born in March 1964
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1998-06-09
    OF - Director → CIF 0
  • 135
    Petts, David John
    Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 136
    Springall, Michael John
    Sales Director born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-11
    OF - Director → CIF 0
  • 137
    Bailly, Maxime
    Head Of Product & Pricing born in June 1991
    Individual (1 offspring)
    Officer
    2023-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 138
    De Waard, Roelant
    Chairman & Md Ford Of Britain born in May 1962
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 139
    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
  • 140
    Preston, Alistair Jeremy Charles
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 141
    Tozer, Timothy David
    Managing Director born in August 1959
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 142
    Kibsgaard, Klaus
    Motor Manufacturer born in April 1960
    Individual (14 offsprings)
    Officer
    2008-05-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 143
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (91 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 144
    Philpot, Paul
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-05-17
    OF - Director → CIF 0
  • 145
    Rosher, Malcolm
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 146
    Colder, Keith
    Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 147
    Ramsey, Roderick Thomas Wilson
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2005-06-22
    OF - Director → CIF 0
  • 148
    Reilly, David Nicholas
    Managing Director born in December 1949
    Individual (12 offsprings)
    Officer
    1996-06-08 ~ 2003-06-25
    OF - Director → CIF 0
  • 149
    Hogg, Terence Maxwell
    Director Production Control born in December 1943
    Individual (12 offsprings)
    Officer
    1992-06-10 ~ 1999-01-17
    OF - Director → CIF 0
  • 150
    Foster, Maurice Ernest
    Director Engineering born in June 1936
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 151
    Dowding, Geoffrey Charles
    Co Exec born in July 1960
    Individual (6 offsprings)
    Officer
    2005-06-22 ~ 2006-05-17
    OF - Director → CIF 0
  • 152
    Cantarocco, Felice, Dr
    Director born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 153
    Evans, Dennis Alan
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 1998-06-09
    OF - Director → CIF 0
  • 154
    Bland, Geoffrey Mervyn
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 155
    Hayes, Martin Charles
    Communications Director born in August 1948
    Individual (8 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 156
    Vassallo, Enrico
    Chief Executive Officer born in September 1968
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 157
    Cutts, Michael John
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 158
    Butt, Peter Boyd
    Managing Director born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-07-24
    OF - Director → CIF 0
  • 159
    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
  • 160
    Smith, David Miles
    Ceo born in March 1961
    Individual (43 offsprings)
    Officer
    2008-07-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 161
    Macgowan, Christopher John
    Chief Executive born in April 1947
    Individual (25 offsprings)
    Officer
    2000-06-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 162
    Gilbertson, Jack Hodgson
    Director born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 163
    Evans, Desmond Keith
    C E O born in May 1952
    Individual (14 offsprings)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
    Evans, Desmond Keith
    Ceo Mtbuk Ltd born in May 1952
    Individual (14 offsprings)
    2013-01-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 164
    Coomber, Ian Michael
    Executive Director born in September 1944
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 165
    Leach, Martin, Dr.
    Chairman born in February 1957
    Individual (18 offsprings)
    Officer
    2008-02-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 166
    Willis, Stephen John
    General Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 167
    Moore, Kenneth Robert
    Manager born in September 1950
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2003-06-25
    OF - Director → CIF 0
  • 168
    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
  • 169
    Hird, James Clark
    Garage Proprietor born in May 1940
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 170
    Smith, Robert Graham
    Managing Director born in October 1951
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 171
    Mackay, Alan
    Company Director born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 172
    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
  • 173
    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
  • 174
    Crispe, Karen Andrea
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 175
    Longcroft, Trevor
    Public Relations Executive born in May 1948
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 176
    Rose, Harry Anthony
    Deputy Chairman born in April 1940
    Individual (47 offsprings)
    Officer
    1998-09-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 177
    Dolloway, Mark Anthony
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ 2024-03-19
    OF - Director → CIF 0
  • 178
    Geddes, Anthony Reay Mackay, Sir
    Director born in May 1912
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-02-19
    OF - Director → CIF 0
  • 179
    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
  • 180
    Wickens, Adrian Nigel
    Marketing Manager born in August 1952
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 181
    King, Peter Ronald
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 1996-06-11
    OF - Director → CIF 0
  • 182
    Aarons, Siobhan
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 183
    Mueller, Manfred, Dr
    Md Original Equipment born in June 1956
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 184
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual (59 offsprings)
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
  • 185
    Smyth, Geoffrey Joseph
    Motor Executive born in August 1952
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 1999-09-01
    OF - Director → CIF 0
  • 186
    Smith, Christopher Andrew
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 187
    Lacey, Chris John
    Marketing Director born in March 1935
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 188
    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
  • 189
    Henry, Peter
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 190
    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
  • 191
    Smith, Geoffrey Alexander
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 192
    Woodwark, Christopher John Stuart
    Company Director born in October 1946
    Individual (31 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (31 offsprings)
    1995-06-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 193
    Clarkson, Terrence Rupert
    Managing Director born in November 1942
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 194
    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
  • 195
    Lacey, Geoffrey Richard
    Individual (2 offsprings)
    Officer
    1991-09-18 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 196
    Cotton, Roger Anthony
    Managing Director-Saxon Sanbec born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 197
    Mchugh, Cyril James Joseph
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 198
    Crowther, Ian David
    Manager born in November 1949
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 199
    Roberts, John Martin Llewellyn
    Chartered Engineer born in December 1954
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 200
    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
  • 201
    Speth, Ralf, Dr
    Chief Executive Officer born in September 1955
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 202
    Mcvey, James Stephen
    Marketing Manager born in September 1953
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1999-06-09
    OF - Director → CIF 0
  • 203
    Marzloff, Benoit Marie Jean
    Managing Director born in September 1949
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 204
    Wale, Kevin Ernest
    Managing Director born in October 1954
    Individual (8 offsprings)
    Officer
    2002-07-22 ~ 2005-06-22
    OF - Director → CIF 0
  • 205
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 206
    Carey, Bernard Thomas
    Director Public Affairs born in September 1954
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 207
    Williams, Paul Thomas
    Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 208
    Morgan, Charles Peter Henry
    Corporate Strategy Director born in July 1951
    Individual (13 offsprings)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
    Morgan, Charles Peter Henry
    Exec Director born in July 1951
    Individual (13 offsprings)
    2009-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 209
    Hopkirk, Paddy
    Sole Proprietor Sales And Marketing Consultancy born in April 1933
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 210
    Davies, James
    Chief Executive born in March 1965
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 211
    Betley, James Carlton
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 212
    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
  • 213
    Abbott, Timothy
    Md born in May 1957
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 214
    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
  • 215
    Randall, Penny Helen
    Marketing Director born in April 1967
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 216
    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
  • 217
    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
  • 218
    Ovenden, Mark
    Managing Director Ford Co Ltd born in May 1964
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 219
    Parsons, Jeffrey Alan
    Delphi Uk Country Director born in July 1958
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 220
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 221
    Baker, John
    Sales Director born in November 1948
    Individual (34 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 222
    Drewery, Robert Charles
    Commercial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 223
    Sproule, Simon David Andrew
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 224
    Cotton, Peter Kevin
    Business Planning Manager born in August 1946
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2000-06-07
    OF - Director → CIF 0
  • 225
    Jenkins, George Robert
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 226
    Crawford, Peter Frederick
    Chief Executive born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 227
    Graham, David John
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 228
    Carling, Jonathan Douglas
    Chief Operating Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 229
    Craft, Christopher Noel
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 230
    Connor, Nicholas Caton
    Managing Director born in June 1964
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 231
    Price, Paul David
    Manager born in September 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 232
    Barron, Derek Donald
    Chairman born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 233
    Lancaster, Ronald John
    Deputy Chairman born in October 1918
    Individual (28 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 234
    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
  • 235
    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
  • 236
    Neill, John Mitchell
    Born in July 1947
    Individual (40 offsprings)
    Officer
    (before 1992-08-10) ~ now
    OF - Director → CIF 0
  • 237
    Flinn, Peter
    Business Development Director born in April 1948
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1996-06-11
    OF - Director → CIF 0
  • 238
    Keogh, Leo
    Chief Executive born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 239
    Bhogal, Satnamsingh
    Chief Executive born in November 1964
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 240
    Parfitt, Christopher William
    Managing Director born in June 1947
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 241
    Foden, Edwin Peter
    Chairman & Chief Director born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-01-14
    OF - Director → CIF 0
  • 242
    Lindsay, Nan Stewart
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1993-06-09 ~ 1996-06-26
    OF - Director → CIF 0
  • 243
    Clark, Alan Courtney
    Director born in October 1930
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 244
    Webb, Keith
    Managing Director born in January 1956
    Individual (10 offsprings)
    Officer
    1997-12-18 ~ 2000-06-07
    OF - Director → CIF 0
    2002-07-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 245
    Towers, John
    Chief Executive Rover Group born in March 1948
    Individual (56 offsprings)
    Officer
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 246
    Parkinson, Anthony John
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 247
    Donovan, Michael
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    1992-06-10 ~ 1995-06-07
    OF - Director → CIF 0
  • 248
    Clarke, Stephen John
    Technical Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 249
    Sharp, Nigel Robert
    Md born in August 1946
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 250
    Locke, Graham Sanderson
    Managing Director born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-07-24
    OF - Director → CIF 0
  • 251
    Bulbeck, Peter Trevor
    Managing Director born in March 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 252
    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
  • 253
    Macfarlane, John Caldwell
    Chairman born in December 1930
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 254
    Berridge, Christopher Thomas
    Managing Director born in May 1959
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 255
    England, Rodney Phillip
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 256
    Gould, Michael Anthony
    Brand Manager born in December 1948
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1997-07-24
    OF - Director → CIF 0
  • 257
    Stephens, James Michael
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 258
    Flanagan, Paul Andrew
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 259
    Sanderson, Michael David, Dr
    Company Director born in June 1943
    Individual (29 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 260
    Wright, James
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 261
    Pryce, Simon Charles Conrad
    Chief Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-07-05
    OF - Director → CIF 0
  • 262
    Scheele, Nicholas
    Chairman & Chief Executive born in January 1944
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 1999-07-14
    OF - Director → CIF 0
  • 263
    Griffin, John
    Director & General Manager born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 264
    Golden, Charles
    Chairman & Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    1994-06-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 265
    Fuller, Leonard Arthur Colston
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 266
    Mccullough, Stuart John
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2010-09-14
    OF - Director → CIF 0
  • 267
    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
  • 268
    Sibley, Neil
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 269
    Payne, Roy Charles
    Company Director born in February 1933
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 270
    Willcox, Paul Anthony
    Managing Director born in October 1963
    Individual (25 offsprings)
    Officer
    2008-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 271
    Young, Stephen Victor
    Director born in July 1955
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 272
    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
  • 273
    Robertson-smith, Michael John
    Company Director born in September 1947
    Individual (28 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 274
    Watson, Lindsay
    Engineer born in July 1960
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 275
    Stansfield, Rodney
    Chief Executive born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 276
    Farrall, Ronald
    Director born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 277
    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
  • 278
    Tosch, Paul James
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 279
    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
  • 280
    Garnett, Alan
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 281
    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
  • 282
    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
  • 283
    Fox, Alan Bernard
    Managing Director born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 284
    Gall, Christopher David
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 285
    Maciver, William Kenneth
    Company Director born in August 1939
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-06-08
    OF - Director → CIF 0
  • 286
    Gilson, Andrew Robert
    Customer Experience & Corporate Strategy Director born in September 1961
    Individual (14 offsprings)
    Officer
    2013-09-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 287
    Howe, Kevin Brian
    Chief Executive born in April 1961
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2002-07-22
    OF - Director → CIF 0
  • 288
    Armstead, Terence
    Marketing Manager born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 289
    Johnson, Stephen Andrew
    Managing Director born in September 1951
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 290
    Smith, Keith
    Engineer born in February 1968
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 291
    Smith, Kevin
    Chief Executive born in May 1954
    Individual (21 offsprings)
    Officer
    2003-10-16 ~ 2006-05-17
    OF - Director → CIF 0
  • 292
    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
  • 293
    Cattle, Paul Robert
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 294
    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
  • 295
    Whittam, Gary Richard
    Director-Cv Sector born in November 1955
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 296
    Newton, Samuel
    Director born in December 1930
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 2000-06-07
    OF - Director → CIF 0
  • 297
    Srinivasan Kadaba, Arun
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 298
    Henshall, Leonard Ernest
    International Sales Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 299
    Painter, Derrick George
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 300
    Thompson, Jeremy Sinclair
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1998-06-09
    OF - Director → CIF 0
  • 301
    Greenwell, Joseph
    Chairman & Ceo born in May 1951
    Individual (25 offsprings)
    Officer
    2004-06-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 302
    Beresford, Kenneth Neil
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 303
    Browning, David John
    Joint Managing Director born in December 1943
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 304
    Tilley, Alan Reginald
    Company Director born in December 1942
    Individual (14 offsprings)
    Officer
    1996-06-11 ~ 1998-07-27
    OF - Director → CIF 0
  • 305
    Cownden, David Frank
    Director Aftersales born in July 1942
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-06-09
    OF - Director → CIF 0
  • 306
    Owen, Alfred David
    Company Director born in September 1936
    Individual (47 offsprings)
    Officer
    (before 1991-08-10) ~ 2015-12-31
    OF - Director → CIF 0
  • 307
    Useinovic, Alena
    Vice President born in April 1982
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 308
    Toy, Sam
    Company Director born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    OF - Director → CIF 0
  • 309
    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
  • 310
    Andrews, David
    Account Marketing Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-06-09
    OF - Director → CIF 0
  • 311
    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
  • 312
    Bowes, Michael
    Business Advisor born in October 1934
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 313
    Lockyer, Geoffrey Martin
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 314
    Thomson, Colin Campbell
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 315
    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
  • 316
    Field, Brian
    Managing Director born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 317
    Wood, John Rollo
    Managing Director born in April 1945
    Individual (16 offsprings)
    Officer
    1995-02-13 ~ 1998-06-09
    OF - Director → CIF 0
    Wood, John Rollo
    Engineer born in April 1945
    Individual (16 offsprings)
    2000-06-07 ~ 2009-10-06
    OF - Director → CIF 0
  • 318
    Johnson, Kerry Ann
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 319
    Mr Andrew Peter Singer
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 320
    Baker, Paul Kevan
    Sales Manager born in March 1952
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 321
    Tran, Yung Hung
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 322
    Hart, Malcolm Edward
    Director Sales & Marketing born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 323
    Brown, Andrew
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 324
    Pittet, Olivier Gabriel
    Managing Director born in November 1957
    Individual (5 offsprings)
    Officer
    1999-03-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 325
    Ward, Michael Henry Watkin
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 326
    Fouquet, Klaus Peter, Dr
    President born in June 1958
    Individual (18 offsprings)
    Officer
    2011-03-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 327
    Child, Keith
    Marketing Director born in September 1961
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 328
    Parham, Richard David
    Company Director born in November 1944
    Individual (15 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-06-16
    OF - Director → CIF 0
  • 329
    Goodman, Jonathan Richard Christopher
    Communications Director born in March 1964
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 330
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 331
    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
  • 332
    Blythe, Stephen
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 333
    Villanueva, Simon Derek
    Legal Director born in September 1973
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 334
    Nelson, John
    Sales Manager born in December 1939
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 335
    Browning, Jonathan
    Managing Director born in June 1959
    Individual (12 offsprings)
    Officer
    1999-07-20 ~ 2001-11-01
    OF - Director → CIF 0
    Browning, Jonathan
    Chairman born in June 1959
    Individual (12 offsprings)
    2005-06-22 ~ 2008-06-01
    OF - Director → CIF 0
  • 336
    Hunt, Gilbert Adams
    Company Director born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1995-08-17
    OF - Director → CIF 0
  • 337
    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
  • 338
    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
  • 339
    Westhead, Rodney James
    Director born in November 1943
    Individual (40 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 340
    Halahan, Richard John Crosby
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 341
    Parker, Edmund Keith
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 342
    Bell, Robert Jack
    Sales Director born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 343
    Saemann, Werner, Prof Dr
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 344
    Pallister, Thomas
    Marketing Director born in November 1951
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
    Pallister, Thomas
    Director Flsd Uk Fort Motor Co born in November 1951
    Individual (9 offsprings)
    1999-06-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 345
    Jones, Alison Jane, Mrs.
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 346
    Magal, Moshe Gamil
    Director born in August 1956
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 347
    Deasy, Noel Gerard
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    OF - Director → CIF 0
  • 348
    Egerton, Stephen
    Managing Director born in June 1966
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 349
    Heys, Stuart
    Managing Director born in July 1949
    Individual (10 offsprings)
    Officer
    2003-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 350
    Farmer, Lovedin George Thomas
    Company Director born in May 1908
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1996-11-11
    OF - Director → CIF 0
  • 351
    Clark, Gordon Andrew
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 1996-06-11
    OF - Director → CIF 0
  • 352
    Spencer, Martin Peter
    Technical Manager born in January 1968
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 353
    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
  • 354
    Forte, Gaetano
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 355
    Saint, Glenn Craig
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 356
    Knorpp, Jurgen
    Chief Executive born in March 1943
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2004-06-24
    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 Organizations
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 10 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 OC346384
    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 ~ 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
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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