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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 21
  • 1
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Bennett, Roy
    Dealer Principal born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
  • 3
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2007-02-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Wiley, William Struan Ferguson
    Chairman/Chief Executive born in March 1938
    Individual (18 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 5
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2007-02-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Farmer, James Charles
    Commercial Director born in January 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 8
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Dale, Thomas Andrew
    Company Director born in May 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Beacham, Mark Derrick
    Company Secretary
    Individual (59 offsprings)
    Officer
    1994-07-31 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 11
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Ross, George Byron
    Operations Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 13
    Booth, Thomas
    Director born in December 1954
    Individual (1 offspring)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 14
    Mansbridge, Michael
    Individual (6 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 15
    Palmer, Richard Terence
    Chief Executive born in March 1947
    Individual (30 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 16
    Wilson, Ann Chrisette
    Finance Director born in January 1956
    Individual (34 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 17
    Ronchetti, Marc Arthur
    Accountant born in May 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 18
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 19
    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
    2007-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NORMAND MOTOR GROUP LIMITED
    - now 02450357
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    GROUP 1 RETAIL LIMITED - now 00194561
    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, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2021-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES EDWARDS (CHESTER) LIMITED

Period: 1947-03-24 ~ 2022-02-01
Company number: 00431681
Registered name
JAMES EDWARDS (CHESTER) LIMITED - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

  • JAMES EDWARDS (CHESTER) LIMITED
    Info
    Registered number 00431681
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1947-03-24 and dissolved on 2022-02-01 (74 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.