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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
    Newman, David John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    James, Stuart George
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Alexander Charles Thomas Wriothesley
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Puleston, Michael
    Born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Balmer, Gordon George
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Mason-drust, Wayne Austin
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Rowley, Martyn
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 8
    O'dwyer, Noel
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
    O'dwyer, Noel
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Finn, Kevin
    Born in June 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Finn
    Born in June 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Collison, Robert Michael
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Savage, Ken Francis
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Lathbury, Alan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Susan Ann
    Born in November 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ now
    OF - Director → CIF 0
  • 14
    Thorogood, Richard James
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
Ceased 103
  • 1
    Weeks, Christopher, Mr.
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Anderson, Michael Graham
    Company Proprietor born in September 1937
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Cornforth, Max
    Managing Director born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Bryan, Kevin Alan
    Motorcycle Instructor born in April 1963
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    O'dell, William Richard
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 6
    Ramsay, Stephen Norman
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Wilson, Michael William
    Motor Trade born in March 1939
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1999-05-19
    OF - Director → CIF 0
    Wilson, Michael William
    Dealer Principal born in March 1939
    Individual
    icon of calendar 2006-05-08 ~ 2007-08-15
    OF - Director → CIF 0
  • 8
    Gent, John David Wright
    Director General born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Pearson, Stuart John
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Peperell, Lyn
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Peters, Leslie William
    Finance Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Draisey, Mark Paul
    Chartered Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 13
    Shucksmith, Albert Edward
    Motorcycle Retailer born in September 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 14
    Lovell, Bernard William John
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 15
    Wicken, Robert George
    Auto Numerologist born in January 1942
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 16
    Macgowan, Christopher John
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-26 ~ 1999-05-19
    OF - Director → CIF 0
  • 17
    Potts, Graeme John
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 18
    Donald, Malcolm David
    Garage Proprietor born in February 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1997-05-21
    OF - Director → CIF 0
  • 19
    Parlett, Colin Bernard Neville
    Motor Trade born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2021-05-04
    OF - Director → CIF 0
  • 20
    Prince, Kelsall Ronnie Edward
    Garage Proprietor born in July 1929
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
    Prince, Kelsall Ronnie Edward
    Company Chairman born in July 1929
    Individual (5 offsprings)
    icon of calendar 1994-05-25 ~ 1996-05-22
    OF - Director → CIF 0
  • 21
    Collings, Roger Andrew
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Williams, James Gethin
    Garage Propietor born in September 1936
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2007-08-15
    OF - Director → CIF 0
  • 23
    Wason, Robin Harold
    Garage Proprietor born in August 1952
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1996-05-22
    OF - Director → CIF 0
  • 24
    Johnson, Peter Hedley
    Co Director Motor Ind born in September 1932
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 25
    Gannon, Anthony
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2013-04-22
    OF - Director → CIF 0
  • 26
    Coleshill, Graham Leslie
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 27
    Fisher, Raymond
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1999-05-19
    OF - Director → CIF 0
  • 28
    Marshall, Martin Christopher
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 29
    Gilligan, Michael
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
    icon of calendar 2000-05-17 ~ 2003-05-20
    OF - Director → CIF 0
  • 30
    Birch, Francis Reginald
    Company Director born in March 1925
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 1994-05-25
    OF - Director → CIF 0
  • 31
    Dignan, Terence Thomas
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 32
    Kimber, John Derek
    Consultant born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1998-01-19
    OF - Director → CIF 0
  • 33
    Carrington, Matthew Hadrian Marshall, Lord
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Bond-smith, John Edward
    Motor Trade born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2004-05-18
    OF - Director → CIF 0
  • 35
    Mcspadden, James Reginald
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
    Mcspadden, James Reginald
    Co Director born in March 1936
    Individual
    icon of calendar 1999-05-19 ~ 2007-08-15
    OF - Director → CIF 0
  • 36
    Lowe, Anthony Paul
    Born in January 1955
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2018-12-11
    OF - Director → CIF 0
  • 37
    Dooks, Charles Richard
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 38
    Thomas, Christopher David
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2022-07-29
    OF - Director → CIF 0
    Thomas, Christopher David
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 39
    Martindale, William Kenneth
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 40
    Simpkins, John Alfred
    Managing Director born in July 1937
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2002-05-21
    OF - Director → CIF 0
  • 41
    Madderson, Christopher Brian
    Consultant born in November 1944
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Field, Stephen David
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2021-05-04
    OF - Director → CIF 0
  • 43
    Creighton, Niall Waring
    Garage Trade born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 1997-05-21
    OF - Director → CIF 0
  • 44
    Wallace, David Wright
    Garage Proprietor born in January 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 45
    Maguire, Frederick Sydney
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 46
    Green, Charles
    Born in February 1927
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1996-05-22
    OF - Director → CIF 0
    Green, Charles
    Garage Director born in February 1927
    Individual
    icon of calendar 1997-05-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 47
    Jones, Peter
    Ce born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2004-05-18
    OF - Director → CIF 0
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    icon of calendar 2014-02-05 ~ 2016-09-06
    OF - Director → CIF 0
  • 48
    Cannings, David James
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 49
    Allen, John David
    Main Ford Dealer born in March 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
  • 50
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1998-05-20
    OF - Director → CIF 0
    Murray, Alec Barclay
    Director born in May 1938
    Individual
    icon of calendar 2007-01-18 ~ 2008-09-30
    OF - Director → CIF 0
    icon of calendar 2011-10-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 51
    Evans, Bettine Valerie
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 52
    Osborne, Nigel Peter
    Motorcycle Trainer born in February 1954
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2007-08-15
    OF - Director → CIF 0
  • 53
    Grant, David Peter Napier, Esq.
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 54
    Holloway, Raymond
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 55
    Marks, David Wayne
    Managing Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 1995-05-24
    OF - Director → CIF 0
  • 56
    Eastwood, Richard Martin
    Motor Trade born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 57
    Wilson, Keith William
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 58
    Hughes, Michael John
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 59
    Scarborough, David Martin James
    Auctioneer born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 60
    Squires, Mark
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 61
    Lindop, Derek John
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-20
    OF - Director → CIF 0
  • 62
    Naylor, David Alan
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 63
    Bowes, Nicholas
    Garage Owner born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 64
    Moseley, Jason
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 65
    Tucker, Graham Edwin
    Garage Owner born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 2000-05-17
    OF - Director → CIF 0
  • 66
    Wynne, Christopher Michael
    Retail Motor Indust born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2007-08-15
    OF - Director → CIF 0
  • 67
    Hill, John Richard
    Partner/Motor Trade born in September 1935
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2003-05-20
    OF - Director → CIF 0
  • 68
    Briggs, Kevin John
    Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-10-05
    OF - Director → CIF 0
    Briggs, Kevin John
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 69
    Robinson, Gilbert Alan
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
  • 70
    Hines, Alan Ronald
    Businessman born in May 1946
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2000-07-13
    OF - Director → CIF 0
  • 71
    Hill, Paul Anthony
    Operations Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-06-28
    OF - Director → CIF 0
  • 72
    Williams, Paul Raymond
    Chairman born in February 1947
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2011-05-25
    OF - Director → CIF 0
  • 73
    Tomlinson, James Michael
    Company Director born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 74
    Englefield, Timothy John
    Partner born in April 1955
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2008-02-19
    OF - Director → CIF 0
  • 75
    Foulston, Robert James
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2011-03-23
    OF - Director → CIF 0
  • 76
    Locke, Alan John
    Proprietor born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 77
    Waterman, Kevin John
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2014-08-31
    OF - Director → CIF 0
    Waterman, Kevin John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 78
    Allmond, Michael Mcarthur
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2003-08-31
    OF - Director → CIF 0
    Allmond, Michael Mcarthur
    Company Director born in August 1938
    Individual
    icon of calendar 2005-06-07 ~ 2006-05-17
    OF - Director → CIF 0
  • 79
    Coward, Arthur John
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 2002-05-21
    OF - Director → CIF 0
  • 80
    Kielty, Esmond
    Garage Proprietor born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2007-08-15
    OF - Director → CIF 0
  • 81
    Brownson, Susan Ann
    Managing Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 82
    Bickerdike, Peter
    Company Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
  • 83
    Brough, Peter George
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2005-11-30
    OF - Director → CIF 0
    Brough, Peter George
    Director born in October 1944
    Individual (1 offspring)
    icon of calendar 2006-05-18 ~ 2009-05-27
    OF - Director → CIF 0
  • 84
    Sayfritz, Keith James
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2007-01-18
    OF - Director → CIF 0
  • 85
    Bevan, Geoffrey Robert Stafford
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 86
    Frost, Michael Vernon
    Garage Propritor born in May 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 1994-11-28
    OF - Director → CIF 0
  • 87
    Threlfall, Roger Charles
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1994-05-22 ~ 1997-05-21
    OF - Director → CIF 0
  • 88
    Sykes, Timothy Paul
    Fuel Merchant born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1997-09-03
    OF - Director → CIF 0
  • 89
    Bradley, Eamon
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2005-01-12
    OF - Director → CIF 0
  • 90
    Cole, Robert Ernest
    Motor Dealer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 91
    Bates, Geoffrey
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-07-25
    OF - Director → CIF 0
  • 92
    Denton, John
    Garage Propietor born in November 1949
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 93
    Austin, Martin Wyn
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 94
    Parker, George
    Managing Director born in August 1939
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1998-11-30
    OF - Director → CIF 0
  • 95
    Evans, David John
    Company Secretary born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
    Evans, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Secretary → CIF 0
  • 96
    Zambakides, Jonas Anthony
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 97
    Johnson, Peter William
    Chief Executie born in November 1947
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1996-05-22
    OF - Director → CIF 0
    Johnson, Peter
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Peter Johnson
    Born in November 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-28
    PE - Has significant influence or control → CIF 0
  • 98
    Smith, Roger John
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 99
    Whittaker, David
    Engineer born in December 1947
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2000-05-17
    OF - Director → CIF 0
  • 100
    Richardson, Philip Weightman
    Petrol Retailer born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 1994-05-25
    OF - Director → CIF 0
  • 101
    Hutchinson, Cecil
    Managing Director born in March 1938
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1999-05-19
    OF - Director → CIF 0
  • 102
    Denne, David Ralph
    Chairman born in February 1931
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1995-05-24
    OF - Director → CIF 0
  • 103
    Maxwell, David
    Managing Director Maxwell Grou born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-01-19
    OF - Director → CIF 0
parent relation
Company in focus

THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED

Previous name
MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
    Info
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    Registered number 00133095
    icon of address201 Great Portland Street, London W1W 5AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1913-12-31 (111 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
    S
    Registered number 00133095
    icon of address201, Great Portland Street, London, United Kingdom, W1W 5AB
    Private Company Limited By Guarantee Without A Share Capital in Companies House, England
    CIF 1
  • THE RETAIL MOTOR INDUSTRY FEDERATION LTD
    S
    Registered number 00133095
    icon of address201, Great Portland Street, London, England, W1W 5AB
    Limited in Companies House Cardiff, England
    CIF 2
    Limited Company in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address201 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    389,232 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    COBCO 852 LIMITED - 2007-12-05
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -239,626 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 5
    icon of addressThe Retail Motor Industry, 201 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    468 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
  • 6
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    NATIONAL ASSOCIATION OF RADIATOR REPAIRERS LIMITED - 1984-03-14
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 11
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 13
    ASSOCIATION OF THE RETAIL MOTOR INDUSTRY LIMITED - 1979-12-31
    PETROLEUM RETAILERS ASSOCIATION LIMITED(THE) - 1986-11-19
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    icon of address201 Great Portland Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,759,686 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    icon of address201 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address201 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,771 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 17
    OVERLORD CONSORTIUM LIMITED - 2010-11-01
    icon of address201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    232,562 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2015-12-11
    INGLEBY (1776) LIMITED - 2008-05-19
    icon of address4 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,310,526 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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