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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
    Boxall, Simon Guy
    Chief Operating Officer born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kuwahara, Masahiro
    Managing Executive Officer born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nicholson, Ian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    icon of address131-159, Edgware Road, The Hyde, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Tsutsui, Hidenori
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Mcnulty, Gary
    Motor Dealer born in January 1951
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1996-11-18
    OF - Director → CIF 0
  • 3
    Brooks, Peter George
    General Manager - Motor Dealership born in February 1939
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Hattori, Takashi
    Executive Officer born in January 1955
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Kimura, Shoji
    General Manager born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Kroh, Adriaan
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 7
    Mcintosh, Wallace George
    Financial Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Mcintosh, Wallace George
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    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
    Idris, Nigel Clive Williams
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Stubbs, Peter
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2003-10-31
    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
    Newland, Geoffrey Paul
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2003-10-31
    OF - Director → CIF 0
    Newland, Geoffrey Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 13
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Yamada, Akira
    Manager born in December 1964
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 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
    Howson, Cedric Russell
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    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 2005-02-28 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 18
    Galvin, Colin Richard
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 19
    Muto, Kazuyuki
    Executive Officer born in November 1955
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 20
    Ogawa, Yukio, Mr.
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Crouch, Martin Colin
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Childs, Christopher Herbert
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-04-24
    OF - Director → CIF 0
  • 23
    Hata, Yudai
    Business Executive born in November 1965
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Mead, Michael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-04-15
    OF - Director → CIF 0
  • 25
    Manago, Norihiko
    General Manager born in December 1959
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Richardson, Errol Leander
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2001-10-08
    OF - Director → CIF 0
  • 27
    Sato, Hirofumi
    General Manager born in March 1955
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-04-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Connor, Thomas
    Finance Director & Co Sec born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-31
    OF - Director → CIF 0
    Connor, Thomas
    Finance Director & Co Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 30
    Blane, Robert Gordon Stewart
    Managing Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-01-18
    OF - Director → CIF 0
  • 31
    Bradley, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 32
    Niwa, Hiroyuki
    Managing Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 33
    Suzuki, Kenji
    Business Administration born in June 1962
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 34
    Nicholson, Ian John
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2003-10-31
    OF - Director → CIF 0
    Nicholson, Ian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 35
    Power, Niall James Thomas
    Chartered Accountant born in February 1965
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-04-16
    OF - Director → CIF 0
    Power, Niall James Thomas
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 36
    NEW JEMCA HOLDINGS LIMITED - 2005-09-19
    icon of addressThe Hyde, Edgware Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

Previous names
MCCARTHY MOTOR HOLDINGS UK LIMITED - 2003-11-07
BRANFLEX LIMITED - 1992-02-17
MCCARTHY MOTOR UK LIMITED - 1992-04-06
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
    Info
    MCCARTHY MOTOR HOLDINGS UK LIMITED - 2003-11-07
    BRANFLEX LIMITED - 2003-11-07
    MCCARTHY MOTOR UK LIMITED - 2003-11-07
    Registered number 02677508
    icon of address131-159 Edgware Road, The Hyde, London NW9 6LL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 and dissolved on 2025-02-11 (33 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    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.