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 5
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Group Finance Director born in July 1985
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Michael David
    Assistant Vp born in March 1979
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Martin Leigh
    Chief Operating Officer born in March 1976
    Individual (23 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Procter, Rebecca
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    NEWINCCO 1286 LIMITED - 2014-03-25
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual
    Officer
    2020-02-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Liniado, Ralph Martin
    Senior Vice President Of Admin born in September 1944
    Individual
    Officer
    1996-07-19 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Langhorne, Michael John
    Management born in May 1957
    Individual
    Officer
    2002-04-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Buxton, Michael
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2020-02-14
    OF - Director → CIF 0
    Buxton, Michael
    Company Director Secretary
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Mornin, Darren Paul
    Finance Director born in May 1968
    Individual (13 offsprings)
    Officer
    2018-04-23 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Bailey, John Ernest
    Director born in November 1931
    Individual (23 offsprings)
    Officer
    2011-04-11 ~ 2016-12-12
    OF - Director → CIF 0
    Bailey, John Ernest
    Managing Director born in November 1961
    Individual (23 offsprings)
    Officer
    1996-04-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Berry, Gary Dennis
    President+Chief Executive Offi born in October 1944
    Individual
    Officer
    1996-07-19 ~ 2006-04-10
    OF - Director → CIF 0
  • 8
    Gartin, Robert Edwin
    Vice President+Treasurer born in December 1940
    Individual
    Officer
    1996-07-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 9
    Carson, Ryan Reece
    Vp born in November 1973
    Individual
    Officer
    2023-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Gamlen, Anita Denise
    Company Director born in August 1959
    Individual (13 offsprings)
    Officer
    1996-04-09 ~ 2016-12-06
    OF - Director → CIF 0
    Gamlen, Anita Denise
    Company Director
    Individual (13 offsprings)
    Officer
    1996-04-09 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 11
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-04-09 ~ 1996-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COX AUTOMOTIVE UK LIMITED

Previous names
MANHEIM EUROPE LIMITED - 2016-09-26
INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • COX AUTOMOTIVE UK LIMITED
    Info
    MANHEIM EUROPE LIMITED - 2016-09-26
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    Registered number 03183918
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire LS26 0JE
    Private Limited Company incorporated on 1996-04-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • COX AUTOMOTIVE UK LIMITED
    S
    Registered number 3183918
    Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0JE
    CIF 1
  • COX AUTOMOTIVE UK LIMITED
    S
    Registered number missing
    Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
    Private Limited Company
    CIF 2
  • COX AUTOMOTIVE UK LIMITED
    S
    Registered number 03183918
    Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CODEWEAVERS (HOLDING) LIMITED - 2015-11-26
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,441 GBP2021-02-28
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPIERS NEW TECHNOLOGIES UK LIMITED - 2024-02-21
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -291,000 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    Central House Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -236,000 GBP2023-12-31
    Person with significant control
    2022-01-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Central House Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    425,000 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    MANHEIM RETAIL SERVICES LIMITED - 2016-09-26
    MANHEIM RETAIL MARKETING LIMITED - 2011-02-03
    PORTFOLIO EUROPE LIMITED - 2010-07-21
    RUTHERFORD ASPEL & MAY LIMITED - 2002-01-31
    Central House, Leeds Road, Rothwell, Leeds
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    66,077,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    DEALER AUCTION (HOLDINGS) LIMITED - 2020-04-02
    INTERCEDE 3002 LIMITED - 2019-01-29
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    58,039,000 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    C/o Manheim Shotts, Stane Road, Shotts, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    MANHEIM AUCTIONS LIMITED - 2016-09-26
    CENTRAL MOTOR AUCTIONS PLC - 2001-07-31
    CENTRAL AUCTION MART LIMITED - 1988-04-06
    CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
    CENTRAL AUCTION MART LIMITED - 1986-12-05
    Central House, Leeds Road, Rothwell, Leeds
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    26,443,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    Officer
    2005-02-24 ~ now
    CIF 1 - Secretary → ME
  • 10
    ENSCO 1118 LIMITED - 2015-04-13
    Central House Leeds Road, Rothwell, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,439,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,347,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    REAL TIME COMMUNICATIONS LIMITED - 2019-05-16
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,994,083 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    DEALER AUCTION LIMITED - 2020-04-01
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    8,258,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MANHEIM ON-LINE LIMITED - 2019-01-29
    INTERCEDE 3001 LIMITED - 2018-08-17
    Central House Leeds Road, Rothwell, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,372,000 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ 2018-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NEWINCCO 1249 LIMITED - 2013-11-05
    Central House Leeds Road, Rothwell, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,061,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.