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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 24
  • 1
    Neale, Frank Leslie George
    Non-Executive Director born in August 1950
    Individual (21 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Beacham, Mark Derrick
    Individual (59 offsprings)
    Officer
    1994-07-31 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 3
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Farmer, James Charles
    Commercial Director born in January 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 5
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Abrahams, Roger Graham
    Solicitor born in May 1948
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 7
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2009-04-27 ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Mansbridge, Michael
    Individual (6 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 12
    Palmer, Richard Terence
    Chief Executive born in March 1947
    Individual (30 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 13
    Wilson, Ann Chrisette
    Finance Director born in January 1956
    Individual (34 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 14
    Wiley, William Struan Ferguson
    Chairman/Chief Executive born in February 1938
    Individual (18 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 15
    Ross, George Byron
    Operations Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2007-02-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    Walker, Robert Peter
    Operations Director born in January 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 19
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2007-02-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 20
    Mitchell, Thomas Stanley
    Operations Director born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 21
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Dix, Richard
    Operations Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 23
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 314o Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2007-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    EUROPEAN MOTOR HOLDINGS LIMITED
    - now 00122207
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORMAND MOTOR GROUP LIMITED

Period: 1990-02-05 ~ 2021-05-25
Company number: 02450357
Registered names
NORMAND MOTOR GROUP LIMITED - Dissolved
LUPINGRANGE LIMITED - 1990-01-18
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • NORMAND MOTOR GROUP LIMITED
    Info
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-02-05
    Registered number 02450357
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 and dissolved on 2021-05-25 (31 years 5 months). The company status is Dissolved.
    CIF 0
  • NORMAND MOTOR GROUP LIMITED
    S
    Registered number 2450357
    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 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    H A FOX LIMITED
    - now 00978509 01469464... (more)
    NORMAND CONTINENTAL LIMITED - 2011-03-01
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JAMES EDWARDS (CHESTER) LIMITED
    00431681
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NORMAND HEATHROW LIMITED
    - now 01664835
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    NORMAND LIMITED
    00173021
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.