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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 5
  • 1
    Mchenry, Daniel James
    Born in May 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFirst Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-17
    OF - Director → CIF 0
  • 2
    Franklin, Christopher Tom
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1999-09-21
    OF - Director → CIF 0
  • 5
    Wallwork, Paul Anthony Hewitt
    Finance Director Inchcape Uk born in October 1962
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Southwick, Philip
    Managing Director born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 8
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Fallenstein, Louis
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Lock, Spencer
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Green, David Simon
    Office Manager born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 13
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 14
    Brearley, James Richard
    Company Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 15
    Kador, Omar Mossa
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Newbury, David John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 18
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 19
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2006-09-17
    OF - Director → CIF 0
  • 20
    Harfield, Frank
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1995-06-20
    OF - Director → CIF 0
  • 22
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 23
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 24
    Dean, Peter Robert
    Operations Director South born in March 1936
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    James, John William
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-08
    OF - Secretary → CIF 0
  • 26
    Hazelwood, Robert
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-04-07
    OF - Director → CIF 0
  • 27
    Ashford, George Oliver
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 28
    Kingsland, Xavier Francis
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-17
    OF - Director → CIF 0
  • 29
    Boult, Richard David
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2002-05-17
    OF - Director → CIF 0
  • 30
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    icon of address22a, St James's Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2004-08-09 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GERARD MANN LIMITED

Previous names
NOTNEEDED NO.056 LIMITED - 1994-06-24
COOPER LEICESTER LIMITED - 1994-03-31
COOPER CAR SALES LIMITED - 1979-12-31
LAZENBY GARAGES LIMITED - 1976-12-31
GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • GERARD MANN LIMITED
    Info
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-06-24
    COOPER CAR SALES LIMITED - 1994-06-24
    LAZENBY GARAGES LIMITED - 1994-06-24
    GERARD MANN (WEST MIDLANDS) LIMITED - 1994-06-24
    Registered number 00660644
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1960-05-26 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • GERARD MANN LIMITED
    S
    Registered number 660644
    icon of addressFirst Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
    Limited By Shares in United Kingdom (England) Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERT SMITH GROUP LIMITED - 2005-05-10
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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