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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 3
  • 1
    Waterhouse, Tamsin
    Born in March 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1998-02-17
    OF - Director → CIF 0
  • 2
    Ahmad, Farheen
    Company Director born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 4
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Caney, Peter Richard
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1996-08-22
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
    icon of calendar 1995-06-23 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 7
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2019-07-04
    OF - Director → CIF 0
  • 8
    Green, David Simon
    Office Manager born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 9
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Allen, Ian Douglas
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-11-20
    OF - Director → CIF 0
  • 11
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 12
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 13
    Martin-hickey, Katie
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 15
    James, John William
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2000-03-01
    OF - Director → CIF 0
    James, John William
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-06-23
    OF - Secretary → CIF 0
    icon of calendar 1996-08-22 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 16
    icon of addressFirst Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2019-07-04 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED

Previous name
DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
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
    icon of address22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1966-11-30 (59 years). 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
    icon of address22a, 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
Active 2
  • 1
    WADHAM STRINGER LIMITED - 1984-11-01
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    TKM OVERSEAS LIMITED - 1977-12-31
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    icon of address22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.