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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 38
  • 1
    Edge, Charles Robert
    Solicitor born in October 1948
    Individual (14 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 2
    Franklin, Christopher Tom
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2000-05-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Milliken, Katherine
    Solicitor born in April 1973
    Individual (36 offsprings)
    Officer
    2007-05-31 ~ 2008-09-24
    OF - Director → CIF 0
  • 4
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (70 offsprings)
    Officer
    1995-06-20 ~ 1997-09-17
    OF - Director → CIF 0
  • 6
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Boult, Richard David
    Accountant born in August 1965
    Individual (29 offsprings)
    Officer
    1998-03-09 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    2003-04-07 ~ 2006-09-17
    OF - Director → CIF 0
  • 9
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    1995-06-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 10
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 11
    Caney, Peter Richard
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 13
    Green, David Simon
    Office Manager born in August 1942
    Individual (16 offsprings)
    Officer
    2002-08-09 ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    Ashford, George Oliver
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 16
    Allen, Ian Douglas
    Director born in February 1952
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1995-06-20
    OF - Director → CIF 0
  • 17
    Wallwork, Paul Anthony Hewitt
    Finance Director Inchcape Uk born in October 1962
    Individual (71 offsprings)
    Officer
    2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (196 offsprings)
    2003-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 19
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2015-10-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 20
    Jeary, Anton Clive
    Individual (69 offsprings)
    Officer
    2003-11-01 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 21
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 22
    Newbury, David John
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 23
    Hazelwood, Robert
    Chief Executive born in May 1959
    Individual (18 offsprings)
    Officer
    2000-05-23 ~ 2003-04-07
    OF - Director → CIF 0
  • 24
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2003-11-01 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    1997-09-17 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 25
    Fallenstein, Louis
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2006-09-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 27
    Rourke, Maurice
    Company Director born in February 1948
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 1995-06-20
    OF - Director → CIF 0
  • 28
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2005-11-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 30
    Brearley, James Richard
    Company Director born in November 1965
    Individual (120 offsprings)
    Officer
    2017-01-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 31
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 32
    James, John William
    Company Director born in April 1941
    Individual (32 offsprings)
    Officer
    1994-09-26 ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Individual (32 offsprings)
    Officer
    1993-10-01 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 33
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 34
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 35
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    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
    2004-08-09 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 37
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a, St James's Square, London, England
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2024-05-02 ~ 2024-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROUP 1 ESTATES LIMITED

Period: 1988-10-03 ~ now
Company number: 00293551
Registered names
GROUP 1 ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate

  • GROUP 1 ESTATES LIMITED
    Info
    INCHCAPE ESTATES LIMITED - 2024-08-01
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 2024-08-01
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 2024-08-01
    Registered number 00293551
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1934-10-29 (91 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.