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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 31
  • 1
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Ahmad, Farheen
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    2003-04-07 ~ 2006-09-17
    OF - Director → CIF 0
  • 4
    Keith, Roger Graham
    Individual (10 offsprings)
    Officer
    1998-11-23 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 5
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-09-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 7
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Butcher, Dale Francis
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    1998-11-23 ~ 2002-04-12
    OF - Director → CIF 0
  • 10
    Wallwork, Paul Anthony Hewitt
    Finance Director born in October 1962
    Individual (71 offsprings)
    Officer
    2002-04-12 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Wilson, Peter Samuel, Mr.
    Director Of Information born in December 1954
    Individual (23 offsprings)
    Officer
    1998-11-23 ~ 2002-04-12
    OF - Director → CIF 0
  • 12
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (196 offsprings)
    Officer
    2003-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 13
    Catlin, Claire Louise
    Comany Director born in January 1980
    Individual (94 offsprings)
    Officer
    2015-10-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 14
    Jeary, Anton Clive
    Individual (69 offsprings)
    Officer
    2003-11-01 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 15
    Hazelwood, Robert
    Chief Executive born in May 1959
    Individual (18 offsprings)
    Officer
    2002-04-12 ~ 2003-04-07
    OF - Director → CIF 0
  • 16
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2002-04-12 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    2000-04-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 17
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    1998-11-23 ~ 2002-04-12
    OF - Director → CIF 0
  • 18
    Lorimer, Mark Wayne
    Executive born in March 1959
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-11-23
    OF - Director → CIF 0
    Lorimer, Mark Wayne
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 19
    Fallenstein, Louis
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2004-08-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 22
    Grimes, Robert Steven
    Executive born in August 1943
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-11-23
    OF - Director → CIF 0
  • 23
    Turnbull, Kevin Hugh Burgoyne
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 2002-04-12
    OF - Director → CIF 0
  • 24
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2005-11-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 25
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Brearley, James Richard
    Company Director born in November 1965
    Individual (120 offsprings)
    Officer
    2017-01-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 27
    Greenfield, John Anthony Leslie
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    1999-07-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Martin-hickey, Katie
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    James, John William
    Individual (32 offsprings)
    Officer
    1999-07-15 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 30
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2004-08-09 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 31
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a, St.james's Square, London, England
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

AUTOBYTEL UK LIMITED

Period: 2000-01-25 ~ now
Company number: 03470555
Registered names
AUTOBYTEL UK LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • AUTOBYTEL UK LIMITED
    Info
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Registered number 03470555
    Inchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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