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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 23
  • 1
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (70 offsprings)
    Officer
    1995-06-20 ~ 1997-09-17
    OF - Director → CIF 0
  • 2
    Boult, Richard David
    Accountant born in August 1965
    Individual (29 offsprings)
    Officer
    1999-03-17 ~ 2000-08-17
    OF - Director → CIF 0
  • 3
    Ahmad, Farheen
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    1995-03-06 ~ 1999-03-17
    OF - Director → CIF 0
  • 5
    Caney, Peter Richard
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-09-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Whittaker, Derek Jesse
    Company Director born in July 1929
    Individual (5 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 10
    Green, David Simon
    Office Manager born in August 1942
    Individual (16 offsprings)
    Officer
    1994-09-26 ~ 1995-06-20
    OF - Director → CIF 0
    2000-03-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 11
    Allen, Ian Douglas
    Director born in February 1952
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1995-06-20
    OF - Director → CIF 0
  • 12
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2003-08-27 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Ellison, Brian
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 14
    Whiteman, John Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 15
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2000-03-01 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    1997-09-17 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 16
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2022-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    James, John William
    Company Director born in April 1941
    Individual (32 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Individual (32 offsprings)
    Officer
    ~ 1997-09-17
    OF - Secretary → CIF 0
  • 21
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 22
    INCHCAPE PLC
    00609782
    22a, St. James's Square, London, England
    Active Corporate (67 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2019-07-04 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MANN EGERTON AND COMPANY LIMITED

Period: 1905-03-03 ~ now
Company number: 00083780
Registered name
MANN EGERTON AND COMPANY LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • MANN EGERTON AND COMPANY LIMITED
    Info
    Registered number 00083780
    Inchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1905-03-03 (121 years). 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 0
  • Not found in our database.

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