logo
explain how to read the page

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
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hickling, James Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccaffrey, James Patrick
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, James
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, William
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Preston Mark Philip
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Edmiston, Andrew Martin
    Managing Director born in July 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ now
    OF - Director → CIF 0
  • 8
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    FEROBARN LIMITED - 1977-12-31
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    icon of addressI M House, South Drive, Coleshill, Warwickshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Gillespie, Geoffrey
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 2008-02-06
    OF - Director → CIF 0
  • 2
    Tunnicliffe, Paul Graham
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Kinnaird, Peter
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Mcgill, Paul Gerard Christopher
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2009-08-26
    OF - Director → CIF 0
  • 5
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 6
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Swatman, Edwin Whitfield
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Cadden, Janice
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2019-11-22
    OF - Director → CIF 0
  • 9
    Costello, Thomas
    Senior Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 2004-06-04
    OF - Director → CIF 0
  • 10
    Thabet, Nagla, Dr
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2019-07-09
    OF - Director → CIF 0
  • 11
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Rowley, James Edward
    Indirect Business Manager born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Burton, Samuel David
    Sales Director born in June 1957
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2004-11-17
    OF - Director → CIF 0
  • 15
    Fulker, James
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Brown, Ian Mcfarlane
    Assistant Managing Director born in October 1940
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Foster, David Paul
    Sales And Development Manager born in June 1962
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2008-02-08
    OF - Director → CIF 0
  • 18
    Edmiston, Robert Norman
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 1995-12-07
    OF - Director → CIF 0
  • 19
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 21
    Christie, Alan Rodger
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2005-01-05
    OF - Director → CIF 0
  • 22
    Jordan, Paul
    Training And Development born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2005-11-28
    OF - Director → CIF 0
    Jordan, Paul
    Training And Development Direc born in March 1955
    Individual
    icon of calendar 2007-05-25 ~ 2008-04-10
    OF - Director → CIF 0
  • 23
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2015-04-09
    OF - Director → CIF 0
  • 24
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Hutton, Gary Ernest
    Chartered Accountant born in September 1959
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ 1994-10-14
    OF - Director → CIF 0
    Gittins, Paul
    Deputy Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ 1994-08-22
    OF - Secretary → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    icon of calendar 2000-06-01 ~ 2016-08-09
    OF - Secretary → CIF 0
    icon of calendar 2024-01-22 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 27
    Browning, Robert John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 2008-04-15
    OF - Director → CIF 0
  • 28
    Good, Lawrence
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 29
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 30
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-11-22
    OF - Director → CIF 0
  • 32
    Edmiston, Andrew Martin
    Managing Director born in July 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2005-11-28
    OF - Director → CIF 0
  • 33
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 1998-08-20
    OF - Director → CIF 0
  • 34
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-08-26
    OF - Director → CIF 0
  • 35
    Lillrud, Torbjorn
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Lakin, Helen Mary
    Assistant Company Secretary born in April 1961
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1994-10-14
    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
    icon of address33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 1994-08-05 (31 years 3 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.