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 9
  • 1
    Rogers, Preston Mark Philip
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 2
    Edmiston, Andrew Martin
    Managing Director born in July 1969
    Individual (31 offsprings)
    Officer
    2008-04-18 ~ now
    OF - director → CIF 0
  • 3
    Hickling, James Alexander
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 4
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    2022-10-29 ~ now
    OF - director → CIF 0
  • 5
    Brown, William
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 6
    Hutton, Gary Ernest
    Chartered Accountant born in September 1959
    Individual (119 offsprings)
    Officer
    2009-08-26 ~ now
    OF - director → CIF 0
  • 7
    Mccaffrey, James Patrick
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 8
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    I M House, South Drive, Coleshill, Warwickshire, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 35
  • 1
    Burton, Samuel David
    Sales Director born in June 1957
    Individual
    Officer
    1995-12-07 ~ 2004-11-17
    OF - director → CIF 0
  • 2
    Mcgill, Paul Gerard Christopher
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-08-26
    OF - director → CIF 0
  • 3
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1999-11-01
    OF - director → CIF 0
  • 4
    Fulker, James
    Company Director born in July 1971
    Individual
    Officer
    2019-12-09 ~ 2024-08-02
    OF - director → CIF 0
  • 5
    Lillrud, Torbjorn
    Director born in March 1963
    Individual
    Officer
    2019-12-09 ~ 2022-12-31
    OF - director → CIF 0
  • 6
    Costello, Thomas
    Senior Director born in February 1950
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2004-06-04
    OF - director → CIF 0
  • 7
    Rowley, James Edward
    Indirect Business Manager born in December 1958
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1996-07-31
    OF - director → CIF 0
  • 8
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2015-04-09
    OF - director → CIF 0
  • 9
    Thabet, Nagla, Dr
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2019-07-09
    OF - director → CIF 0
  • 10
    Gillespie, Geoffrey
    Director born in April 1933
    Individual
    Officer
    1994-10-14 ~ 2008-02-06
    OF - director → CIF 0
  • 11
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2009-08-26
    OF - director → CIF 0
  • 12
    Christie, Alan Rodger
    Director born in November 1947
    Individual
    Officer
    1998-08-20 ~ 2005-01-05
    OF - director → CIF 0
  • 13
    Swatman, Edwin Whitfield
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2001-02-16
    OF - director → CIF 0
  • 14
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 2000-05-31
    OF - secretary → CIF 0
  • 15
    Lakin, Helen Mary
    Assistant Company Secretary born in April 1961
    Individual
    Officer
    1994-08-05 ~ 1994-10-14
    OF - director → CIF 0
  • 16
    Jordan, Paul
    Training And Development born in March 1955
    Individual
    Officer
    2001-01-05 ~ 2005-11-28
    OF - director → CIF 0
    Jordan, Paul
    Training And Development Direc born in March 1955
    Individual
    2007-05-25 ~ 2008-04-10
    OF - director → CIF 0
  • 17
    Edmiston, Robert Norman
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    1994-10-14 ~ 1995-12-07
    OF - director → CIF 0
  • 18
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2006-05-31
    OF - director → CIF 0
  • 19
    Edmiston, Andrew Martin
    Managing Director born in July 1969
    Individual (31 offsprings)
    Officer
    2001-02-16 ~ 2005-11-28
    OF - director → CIF 0
  • 20
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    2009-08-26 ~ 2011-01-31
    OF - director → CIF 0
  • 21
    Foster, David Paul
    Sales And Development Manager born in June 1962
    Individual
    Officer
    2001-01-05 ~ 2008-02-08
    OF - director → CIF 0
  • 22
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2009-05-18 ~ 2015-07-09
    OF - director → CIF 0
  • 23
    Browning, Robert John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2008-04-15
    OF - director → CIF 0
  • 24
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2019-11-22
    OF - director → CIF 0
  • 25
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - director → CIF 0
  • 26
    Brown, Ian Mcfarlane
    Assistant Managing Director born in October 1940
    Individual
    Officer
    1994-10-07 ~ 1999-11-01
    OF - director → CIF 0
  • 27
    Cadden, Janice
    Director born in August 1967
    Individual
    Officer
    2019-07-09 ~ 2019-11-22
    OF - director → CIF 0
  • 28
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-08-09 ~ 2024-01-08
    OF - secretary → CIF 0
  • 29
    Kinnaird, Peter
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-11-28
    OF - director → CIF 0
  • 30
    Good, Lawrence
    Company Director born in December 1960
    Individual
    Officer
    2007-05-25 ~ 2009-05-06
    OF - director → CIF 0
  • 31
    Tunnicliffe, Paul Graham
    Managing Director born in December 1953
    Individual
    Officer
    2009-05-18 ~ 2019-09-02
    OF - director → CIF 0
  • 32
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    1994-10-14 ~ 1998-08-20
    OF - director → CIF 0
  • 33
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - director → CIF 0
  • 34
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    1994-08-05 ~ 1994-10-14
    OF - director → CIF 0
    Gittins, Paul
    Deputy Company Secretary
    Individual (17 offsprings)
    Officer
    1994-08-05 ~ 1994-08-22
    OF - secretary → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    2000-06-01 ~ 2016-08-09
    OF - secretary → CIF 0
    2024-01-22 ~ 2024-07-31
    OF - secretary → CIF 0
  • 35
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-04-30
    OF - director → CIF 0
parent relation
Company in focus

INTERNATIONAL MOTORS FINANCE LIMITED

Previous name
NWS 101 LIMITED - 1994-09-09
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
  • INTERNATIONAL MOTORS FINANCE LIMITED
    Info
    NWS 101 LIMITED - 1994-09-09
    Registered number 02956040
    33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 1994-08-05 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.