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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 4
  • 1
    Pearson, James
    Born in April 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Adrian
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Edmiston, Andrew Martin
    Born in July 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
  • 4
    FEROBARN LIMITED - 1977-12-31
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1997-11-14
    OF - Director → CIF 0
  • 2
    Close, Richard Howard
    Finance & Operations Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1997-11-14
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 4
    Webb, Harry Wulstan
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 5
    Edmiston, Robert Norman
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
    Edmiston, Robert Norman, Lord
    Chief Executive Officer born in October 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Company Secretary & Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1994-12-15
    OF - Director → CIF 0
  • 7
    Fotherby, Nigel Terence Chell
    Grp Finance Executive born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 8
    Hutton, Gary Ernest
    Director born in September 1959
    Individual (104 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Wardle, Ian
    Executive born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-11-14
    OF - Director → CIF 0
  • 10
    Wheatley, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Napier, David Leslie John
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2010-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

I.M. NELCV (UK) LIMITED

Previous names
MODENA CONCESSIONAIRES LIMITED - 1984-08-17
HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
MOTEPARK LIMITED - 1980-12-31
INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
I.M. PARTS AND SERVICE LIMITED - 1993-04-01
INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • I.M. NELCV (UK) LIMITED
    Info
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    HYUNDAI PARTS AND SERVICE LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1984-08-17
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 1984-08-17
    I.M. PARTS AND SERVICE LIMITED - 1984-08-17
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1984-08-17
    Registered number 01459932
    icon of addressThe Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1979-11-08 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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