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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
    Martin-hickey, Katie
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Caney, Peter Richard
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Green, David Simon
    Office Manager born in August 1942
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Ahmad, Farheen
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2003-08-27 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    1999-09-21 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    2000-03-01 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 7
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Ian Douglas
    Director born in February 1952
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1995-11-20
    OF - Director → CIF 0
  • 9
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-09-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 13
    Cross, James Mark
    Accountant born in June 1959
    Individual (48 offsprings)
    Officer
    1996-07-26 ~ 1998-02-17
    OF - Director → CIF 0
  • 14
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 15
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 16
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    1995-06-20 ~ 1996-08-22
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
    1995-06-23 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 18
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    1995-11-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 19
    James, John William
    Company Director born in April 1941
    Individual (32 offsprings)
    Officer
    1998-02-17 ~ 2000-03-01
    OF - Director → CIF 0
    James, John William
    Individual (32 offsprings)
    Officer
    1993-10-01 ~ 1995-06-23
    OF - Secretary → CIF 0
    1996-08-22 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 20
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
    2019-07-04 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED

Period: 1982-11-15 ~ now
Company number: 00893104
Registered names
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    Info
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    Registered number 00893104
    22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1966-11-30 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    S
    Registered number 893104
    22a, St James's Square, London, United Kingdom, SW1Y 5LP
    Limited By Shares in United Kingdom (England) Companies House, England
    CIF 1
    Limited By Shares in United Kingdom (England) Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEXUS CORPORATION LIMITED
    - now 00945058
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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