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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 6
  • 1
    Boxall, Simon Guy
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Kuwahara, Masahiro
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Sato, Tetsuro
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Ian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Akasaka, Takuro
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    NEW JEMCA HOLDINGS LIMITED - 2005-09-19
    icon of address131-159, Edgware Road, The Hyde, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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 30
  • 1
    Tsutsui, Hidenori
    Senior Managing Director Toyot born in July 1941
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Ezumi, Tetsuya
    Chief Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Osbourne, Lewis
    Chartered Accoun'T born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2003-12-05
    OF - Director → CIF 0
    Osbourne, Lewis
    Chartered Accoun'T
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 4
    Shioda, Yutaka
    Motor Dealer born in June 1948
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Hattori, Takashi
    Executive Officer born in January 1955
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Kimura, Shoji
    General Manager born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Kroh, Adriaan
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 8
    Yamanami, Masato
    Managing Executive Officer born in January 1959
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Hama, Tetsuro
    Motor Dealer born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2003-09-02
    OF - Director → CIF 0
    Hama, Tetsuro
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Secretary → CIF 0
  • 10
    Shibata, Kunio
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2003-09-02
    OF - Director → CIF 0
  • 11
    Irikawa, Shiro
    Company Executive born in April 1966
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2024-10-30
    OF - Director → CIF 0
    Collis, David Thomas
    Motor Retail Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 13
    Kurihara, Hiroshi
    General Manager born in April 1966
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Yamada, Akira
    Manager Dealer Development Dep born in December 1964
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Ito, Makoto
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Brown, Gary Ian
    Chartered Accountant (S.A.), Icaew Member born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Brown, Gary Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 17
    Ogawa, Akio
    General Manager born in September 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Muto, Kazuyuki
    Executive Officer born in November 1955
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 19
    Ogawa, Yukio, Mr.
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Hata, Yudai
    Business Executive born in November 1965
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Mead, Michael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 22
    Wilkins, David Hardwicke
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2003-09-02
    OF - Director → CIF 0
    Wilkins, David Hardwicke
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 23
    Manago, Norihiko
    General Manager born in December 1959
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Sato, Hirofumi
    General Manager Dealer Develop born in March 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    Suzuki, Satoshi
    Executive Officer, Toyota Tsushu Corporation born in May 1961
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Holland, Gary
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 27
    Bradley, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 28
    Niwa, Hiroyuki
    Managing Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 29
    Suzuki, Kenji
    Business Administration born in June 1962
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 30
    Martin, Nicholas Carl
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-07-12
    OF - Director → CIF 0
    Martin, Nicholas Carl
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JEMCA CAR GROUP LIMITED

Previous names
JEMCA PLC - 2003-09-22
TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD - 2018-02-09
TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC. - 2004-03-23
J E M LIMITED - 1991-06-14
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • JEMCA CAR GROUP LIMITED
    Info
    JEMCA PLC - 2003-09-22
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD - 2003-09-22
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC. - 2003-09-22
    J E M LIMITED - 2003-09-22
    Registered number 01462441
    icon of address131-159 Edgware Road, The Hyde, London NW9 6LL
    PRIVATE LIMITED COMPANY incorporated on 1979-11-21 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • JEMCA CAR GROUP LIMITED
    S
    Registered number 01462441
    icon of address131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCCARTHY MOTOR HOLDINGS UK LIMITED - 2003-11-07
    BRANFLEX LIMITED - 1992-02-17
    MCCARTHY MOTOR UK LIMITED - 1992-04-06
    icon of address131-159 Edgware Road, The Hyde, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.