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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 35
  • 1
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2024-08-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Peter William
    Director born in November 1947
    Individual (39 offsprings)
    Officer
    1995-03-06 ~ 1999-09-21
    OF - Director → CIF 0
  • 3
    Ashford, George Oliver
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Fallenstein, Louis
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2015-10-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Lock, Spencer
    Company Director born in January 1967
    Individual (45 offsprings)
    Officer
    2004-08-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 9
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (112 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 10
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (90 offsprings)
    Officer
    2004-06-18 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (90 offsprings)
    Officer
    1998-04-08 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 11
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 13
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (51 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 14
    Franklin, Christopher Tom
    Director born in June 1949
    Individual (17 offsprings)
    Officer
    2000-05-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Brearley, James Richard
    Company Director born in November 1965
    Individual (120 offsprings)
    Officer
    2017-01-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 16
    Dean, Peter Robert
    Operations Director South born in March 1936
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Boult, Richard David
    Accountant born in August 1965
    Individual (30 offsprings)
    Officer
    1998-03-09 ~ 2002-05-17
    OF - Director → CIF 0
  • 18
    Kingsland, Xavier Francis
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1997-09-17
    OF - Director → CIF 0
  • 19
    Kador, Omar Mossa
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Newbury, David John
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 21
    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
  • 22
    James, John William
    Company Director born in April 1941
    Individual (37 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Individual (37 offsprings)
    Officer
    ~ 1998-04-08
    OF - Secretary → CIF 0
  • 23
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (88 offsprings)
    Officer
    2003-04-07 ~ 2006-09-17
    OF - Director → CIF 0
  • 24
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (75 offsprings)
    Officer
    2005-11-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 25
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 26
    Wallwork, Paul Anthony Hewitt
    Finance Director Inchcape Uk born in October 1962
    Individual (95 offsprings)
    Officer
    2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 27
    Hazelwood, Robert
    Chief Executive born in May 1959
    Individual (19 offsprings)
    Officer
    2000-05-23 ~ 2003-04-07
    OF - Director → CIF 0
  • 28
    Harfield, Frank
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual (12 offsprings)
    Officer
    1994-06-29 ~ 1995-06-20
    OF - Director → CIF 0
  • 30
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (197 offsprings)
    2003-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 31
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (74 offsprings)
    Officer
    1994-10-03 ~ 1997-09-17
    OF - Director → CIF 0
  • 32
    Green, David Simon
    Office Manager born in August 1942
    Individual (20 offsprings)
    Officer
    1994-03-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 33
    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 (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 82 offsprings)
    Officer
    2004-08-09 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GERARD MANN LIMITED

Period: 2002-07-01 ~ now
Company number: 00660644
Registered names
GERARD MANN LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • GERARD MANN LIMITED
    Info
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 2002-07-01
    COOPER LEICESTER LIMITED - 2002-07-01
    COOPER CAR SALES LIMITED - 2002-07-01
    LAZENBY GARAGES LIMITED - 2002-07-01
    Registered number 00660644
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1960-05-26 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • GERARD MANN LIMITED
    S
    Registered number 660644
    First 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 1
  • 1
    INCHCAPE NORTH WEST GROUP LIMITED
    - now 03516683
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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