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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 6
  • 1
    Fraser, Ian
    Individual (1 offspring)
    Officer
    2006-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Halarewicz, Wojciech
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Barbieri, Giovanni
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Jeremy Andrew
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Maddocks, Colin
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 6
    3-1 Sinchi, Fucho-cho, Aki-gun, Hiroshima, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lindley, Robert
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Patton, Diane Christine
    Vice President born in November 1952
    Individual
    Officer
    2001-05-31 ~ 2003-11-10
    OF - Director → CIF 0
  • 3
    Robertson, Stephen
    Business Strategy & Finance, Cfo (Interim) born in January 1953
    Individual
    Officer
    2013-08-23 ~ 2015-10-01
    OF - Director → CIF 0
    Robertson, Stephen
    Individual
    Officer
    2001-05-31 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 4
    Waring, Philip
    Director born in May 1957
    Individual
    Officer
    2003-07-09 ~ 2014-07-29
    OF - Director → CIF 0
  • 5
    Brentebraten, Jan Andreas
    President born in May 1952
    Individual
    Officer
    2001-05-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Guyton, Jeffrey Homer
    Vp Finance born in January 1967
    Individual
    Officer
    2003-11-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Brink, Martijn Ten
    Vice President, Sales born in February 1973
    Individual
    Officer
    2014-10-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Morris, Daniel
    Vice President born in March 1956
    Individual
    Officer
    2002-09-09 ~ 2003-07-09
    OF - Director → CIF 0
  • 9
    Brackenbury, Nigel Rhodes
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    Muir, James Morys
    Manager born in March 1959
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Tomilo, Matthew
    Vice President born in September 1964
    Individual
    Officer
    2009-05-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-31
    PE - Nominee Director → CIF 0
  • 13
    55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2001-05-08 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAZDA MOTORS UK LIMITED

Previous name
INGLEBY (1427) LIMITED - 2001-05-31
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • MAZDA MOTORS UK LIMITED
    Info
    INGLEBY (1427) LIMITED - 2001-05-31
    Registered number 04212655
    Victory Way, Crossways Business Park, Dartford DA2 6DT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MAZDA MOTORS UK LTD
    S
    Registered number 04212655
    Victory Way, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6DT
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Victory Way Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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