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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 109
  • 1
    Green, Douglas Hadley
    Chairman & Managing Director born in November 1932
    Individual (10 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-11-04
    OF - Director → CIF 0
  • 2
    Morton, Paul
    Group Personnel Manager born in April 1947
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 3
    Dally, Adrian John Attwood
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Brownson, Susan Ann
    Managing Director born in June 1941
    Individual (13 offsprings)
    Officer
    1999-02-24 ~ 2000-07-12
    OF - Director → CIF 0
    Brownson, Susan Ann
    Md Bmw Franchise born in June 1941
    Individual (13 offsprings)
    2007-07-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Mason, Christopher
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Young, John William
    Trainee Manager born in October 1947
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Rowse, John Frank
    Trade Union Nat Officer born in February 1949
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Betts, Martin Stuart
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    2004-10-20 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Copeland, Denys Ridley
    Staff Automobile Assessor born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1994-07-13
    OF - Director → CIF 0
  • 10
    Finn, Kevin
    Chairman born in June 1960
    Individual (45 offsprings)
    Officer
    2011-02-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Leech, Rachel Emily
    Engagement Manager born in October 1983
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Wood, John David
    Engineer Investigator born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1994-07-13
    OF - Director → CIF 0
  • 13
    Hayden, Christopher William Roberts
    Chairman & Ceo born in March 1960
    Individual (38 offsprings)
    Officer
    2010-12-15 ~ 2011-06-29
    OF - Director → CIF 0
    Roberts, Chris
    Managing Director born in June 1966
    Individual (38 offsprings)
    Officer
    2011-12-21 ~ 2013-03-19
    OF - Director → CIF 0
  • 14
    Livingstone, John Jeffrey Hay
    Managing Director born in December 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 2007-07-04
    OF - Director → CIF 0
  • 15
    Thompson, Steven John
    Operations Mgr born in December 1964
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Loft, Edward Thomas
    Motoring Organisation born in September 1953
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2002-09-05
    OF - Director → CIF 0
  • 17
    Batchelor, Peter Readwin Michael
    Executive Director born in September 1937
    Individual (20 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-11-04
    OF - Director → CIF 0
    Batchelor, Peter Readwin Michael
    Company Director born in September 1937
    Individual (20 offsprings)
    1995-07-12 ~ 1997-09-28
    OF - Director → CIF 0
  • 18
    Evans, Neil Vivian
    Managing Director born in June 1933
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1998-07-14
    OF - Director → CIF 0
  • 19
    Austin, Martin Wyn
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1996-07-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 20
    Crandon, Mark Andrew
    Training Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2025-06-20
    OF - Director → CIF 0
  • 21
    Pilling, Carl Graham
    Director born in December 1945
    Individual (6 offsprings)
    Officer
    1997-07-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 22
    Collins, Stephen Patrick
    Mechanic born in March 1956
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2002-09-05
    OF - Director → CIF 0
  • 23
    Smith, Adrian James Simpson
    Chairman born in November 1957
    Individual (10 offsprings)
    Officer
    2008-10-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 24
    Killeen, Gerard Martin
    Dealer Training Manager born in December 1961
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1995-07-12
    OF - Director → CIF 0
  • 25
    Lindsay, Nan Stewart
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1996-07-10 ~ 2007-07-04
    OF - Director → CIF 0
  • 26
    Maguire, Frederick Sydney
    Chief Executive born in February 1942
    Individual (46 offsprings)
    Officer
    1997-07-09 ~ 2002-09-05
    OF - Director → CIF 0
  • 27
    Johnson, Peter William
    Chief Executive-Motor Dealer born in November 1947
    Individual (38 offsprings)
    Officer
    1993-03-10 ~ 1996-08-19
    OF - Director → CIF 0
  • 28
    Gordon, Stuart Charles
    Managing Director born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 2000-07-12
    OF - Director → CIF 0
  • 29
    Woolley, Karen Lesley
    Chief Operating Officer born in February 1965
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 30
    Porteous, William John
    Personnel & Training Consultant born in January 1949
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1994-06-15
    OF - Director → CIF 0
  • 31
    Sims, Robert Charles
    Group Claims Manager born in January 1934
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1997-07-09
    OF - Director → CIF 0
  • 32
    Green, Christopher Trevor Farley
    Managing Director Ford Main De born in February 1951
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 33
    Clement, Nigel John Patrick
    Motor Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 34
    Brown, Anthony Colin
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-11-04
    OF - Director → CIF 0
  • 35
    Jeffries, Christopher David
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    2002-09-05 ~ 2009-10-28
    OF - Director → CIF 0
  • 36
    Small, John
    Garage Proprieter born in July 1951
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2004-10-20
    OF - Director → CIF 0
  • 37
    Rogers, Melvin Ivor
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 38
    Ashford, George Oliver
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 39
    Green, Michael Ian
    Garage Proprietor born in April 1948
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 2002-09-05
    OF - Director → CIF 0
  • 40
    Mears, Jack Milton
    Garage Proprietor born in October 1936
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 1997-07-09
    OF - Director → CIF 0
  • 41
    Hicks, Jeremy Christopher
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 42
    Muddimer, Kenneth George
    Director/Company Secretary born in September 1939
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1995-07-12
    OF - Director → CIF 0
    Muddimer, Kenneth George
    Company Director born in September 1939
    Individual (1 offspring)
    1998-07-14 ~ 2002-09-05
    OF - Director → CIF 0
  • 43
    Siney, Richard
    Operations Director born in March 1965
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ 2025-06-20
    OF - Director → CIF 0
  • 44
    Connor, Nicholas Caton
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 45
    Firat, Yusuf
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2025-05-26 ~ 2025-10-15
    OF - Director → CIF 0
  • 46
    Ford, Linda Tracy
    Born in February 1981
    Individual (18 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 47
    Head, Peter Alfred
    Group Chief Executive born in June 1946
    Individual (9 offsprings)
    Officer
    1999-02-24 ~ 2000-07-12
    OF - Director → CIF 0
  • 48
    Simms, Arran
    Head Of Connected Car Operations born in August 1980
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 49
    Fountain, Eric Dudley
    Motor Industry Consultant born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-11-03
    OF - Director → CIF 0
  • 50
    Lockhart, Derek Robert
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 51
    Creek, Ian William
    Human Resources Director born in February 1948
    Individual (5 offsprings)
    Officer
    2000-10-18 ~ 2004-10-20
    OF - Director → CIF 0
  • 52
    Braddock, Gerald
    Area Manager (North) born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 2021-10-27
    OF - Director → CIF 0
  • 53
    Tingey, Roger John
    Group Training Manager born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-11-03
    OF - Director → CIF 0
  • 54
    Tomsett, Anthony John
    Honorary Treasurer Of The Imi born in December 1962
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 55
    Crabtree, Brian John
    Senior Lecturer born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-07-10
    OF - Director → CIF 0
  • 56
    Simpkins, John Alfred
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2004-10-20
    OF - Director → CIF 0
  • 57
    Clark, George Edward
    Director Of Training born in October 1942
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 58
    Wood, Robert Wilson
    Managing Director born in October 1948
    Individual (17 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-07-09
    OF - Director → CIF 0
  • 59
    Hamilton, Andy
    Born in November 1974
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 60
    Trainer, Martin Andrew
    Motor Dealer born in June 1954
    Individual (6 offsprings)
    Officer
    1997-07-09 ~ 2002-09-05
    OF - Director → CIF 0
  • 61
    Tuite, Dominick
    Head Of Automobile Department born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1999-09-06
    OF - Director → CIF 0
  • 62
    Owen, Graham Charles
    Civil Servant born in February 1956
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2006-10-18
    OF - Director → CIF 0
  • 63
    Stone, John Leslie Robert
    Self Employed born in December 1953
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2002-09-05
    OF - Director → CIF 0
    Stone, John Leslie Robert
    Garage Proprietor born in December 1953
    Individual (1 offspring)
    2002-10-30 ~ 2005-02-23
    OF - Director → CIF 0
  • 64
    Sillars, Sarah Jane
    Chief Executive born in March 1959
    Individual (15 offsprings)
    Officer
    2002-01-02 ~ 2010-01-05
    OF - Director → CIF 0
    Sillars, Sarah Jane
    Executive Chair born in March 1959
    Individual (15 offsprings)
    2010-01-18 ~ 2012-12-31
    OF - Director → CIF 0
    Sillars, Sarah Jane
    Interim Ceo born in March 1959
    Individual (15 offsprings)
    2025-04-17 ~ 2025-08-26
    OF - Director → CIF 0
    Sillars, Sarah Jane
    Ceo
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 65
    Lawrence, Barry James
    Customer Relations Manager born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1992-11-04
    OF - Director → CIF 0
  • 66
    Blevins, Alan William
    Regional Manager born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1999-03-31
    OF - Director → CIF 0
  • 67
    Brass, Colin
    Motor Engineer born in March 1955
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2007-07-04
    OF - Director → CIF 0
  • 68
    Keir, Kenneth William
    Managing Director born in July 1950
    Individual (15 offsprings)
    Officer
    1997-07-09 ~ 2000-08-14
    OF - Director → CIF 0
  • 69
    Hanks, Neil
    Training Manager born in September 1951
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2007-07-04
    OF - Director → CIF 0
  • 70
    Janes, Frederick William
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-11-12
    OF - Secretary → CIF 0
  • 71
    Jones, Trevor Murray
    Motor Trader born in November 1950
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1999-03-29
    OF - Director → CIF 0
  • 72
    Hassan, Susan
    Travel & Development born in August 1970
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 73
    Davies, Adrian Stuart
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2025-01-22
    OF - Director → CIF 0
  • 74
    Philip, Paul
    Born in October 1962
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 75
    Wallington, Adrian
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 76
    Taylor, Esther, Dr
    Head Of Product Testing And Engineering born in June 1972
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 77
    Martindale, William Kenneth
    Public Company Chairman born in June 1932
    Individual (50 offsprings)
    Officer
    1995-06-06 ~ 1998-07-14
    OF - Director → CIF 0
  • 78
    Plummer, Ian
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 79
    James, Simon William Temple
    Chief Financial Officer born in May 1968
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 80
    Nash, Steven Garry
    Chief Executive born in November 1955
    Individual (8 offsprings)
    Officer
    2002-09-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 81
    Thomas, Christopher David
    Finance & It Director born in June 1964
    Individual (31 offsprings)
    Officer
    2011-06-29 ~ 2015-09-29
    OF - Director → CIF 0
  • 82
    Foulds, Edward
    Head Of Engineering born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-11-04
    OF - Director → CIF 0
  • 83
    Taylor, Trevor Howard
    Managing Director born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-11-04
    OF - Director → CIF 0
  • 84
    Creasey, Peter Robert
    Chief Executive born in April 1935
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 85
    Kamarulzaman, Azlina
    Managing Director born in January 1974
    Individual (11 offsprings)
    Officer
    2024-07-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 86
    Clark, Sukhi
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 87
    Murphy, Peter Sidney
    Manager born in August 1946
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2002-09-05
    OF - Director → CIF 0
  • 88
    Ward, Roy Kenneth
    Director General born in February 1936
    Individual (9 offsprings)
    Officer
    1982-10-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 89
    Yembra, Edith Eyimofe
    Accountant born in November 1963
    Individual (8 offsprings)
    Officer
    2009-03-17 ~ 2010-12-15
    OF - Director → CIF 0
  • 90
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (46 offsprings)
    Officer
    2024-07-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 91
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual (38 offsprings)
    Officer
    1994-08-31 ~ 1997-07-09
    OF - Director → CIF 0
  • 92
    Spalding, John Anthony
    Director Of Public Affairs born in February 1938
    Individual (7 offsprings)
    Officer
    1992-11-04 ~ 1995-07-12
    OF - Director → CIF 0
  • 93
    Cooper, Paula
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 94
    Copley, Tony
    Self Employed born in July 1947
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2005-02-23
    OF - Director → CIF 0
  • 95
    Vincent, Charles Derek
    Chairman & Managing Director born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-05-26
    OF - Director → CIF 0
  • 96
    Hill, Benjamin Edwin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 97
    Martindale, Steven John
    Retired born in August 1957
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2020-10-27
    OF - Director → CIF 0
  • 98
    Stansfield, Linda
    Chief Operating Officer born in April 1954
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2016-05-04
    OF - Director → CIF 0
  • 99
    Brumfitt, John Garry
    Managing Director born in January 1949
    Individual (3 offsprings)
    Officer
    2002-09-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 100
    Armstrong, Gustauus Dick
    Garage Proprietor born in August 1945
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1994-03-18
    OF - Director → CIF 0
  • 101
    Murphy, Tony
    Trade Union Official born in December 1954
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2021-10-27
    OF - Director → CIF 0
  • 102
    Potts, Graeme John
    Born in October 1957
    Individual (86 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 103
    Drennan, William James
    Parts Sales & Marketing Manager born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-07-09
    OF - Director → CIF 0
  • 104
    Mackrill, Alan
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 105
    Matthew, Marc
    Chairman & Managing Director born in November 1964
    Individual (20 offsprings)
    Officer
    2004-10-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 106
    Tyrer, Allan John
    Chartered Accountant born in September 1963
    Individual (20 offsprings)
    Officer
    1997-11-12 ~ 2008-10-31
    OF - Director → CIF 0
    Tyrer, Allan John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1997-11-12 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 107
    Lyon-williams, Jacqueline Mary
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1997-07-09
    OF - Director → CIF 0
  • 108
    Butterworth, Rosaleen Noelle
    Born in December 1970
    Individual (47 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 109
    Lindop, Derek John
    Managing Director born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1991-12-04) ~ 2004-10-20
    OF - Director → CIF 0
parent relation
Company in focus

INSTITUTE OF THE MOTOR INDUSTRY(THE)

Period: 1980-12-31 ~ now
Company number: 00225180
Registered names
INSTITUTE OF THE MOTOR INDUSTRY(THE) - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • INSTITUTE OF THE MOTOR INDUSTRY(THE)
    Info
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Registered number 00225180
    Fanshaws", Brickendon, Hertford SG13 8PQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1927-10-18 (98 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.