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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 3
  • 1
    Waterhouse, Tamsin
    Born in March 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22a, St. James's Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 1997-09-17
    OF - Director → CIF 0
  • 2
    Ahmad, Farheen
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Caney, Peter Richard
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Whiteman, John Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 6
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1999-03-17
    OF - Director → CIF 0
  • 7
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Whittaker, Derek Jesse
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Green, David Simon
    Office Manager born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-20
    OF - Director → CIF 0
    icon of calendar 2000-03-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 11
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Ellison, Brian
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 13
    Allen, Ian Douglas
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-06-20
    OF - Director → CIF 0
  • 14
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 15
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 16
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 17
    James, John William
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-17
    OF - Secretary → CIF 0
  • 18
    Boult, Richard David
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2000-08-17
    OF - Director → CIF 0
  • 19
    icon of addressFirst Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2019-07-04 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MANN EGERTON AND COMPANY LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • MANN EGERTON AND COMPANY LIMITED
    Info
    Registered number 00083780
    icon of addressInchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1905-03-03 (120 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.