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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 20
  • 1
    Brentebraten, Jan Andreas
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 2
    Robertson, Stephen
    Born in January 1953
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2015-10-01
    OF - Director → CIF 0
    Robertson, Stephen
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 3
    Waring, Philip
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2014-07-29
    OF - Director → CIF 0
  • 4
    Hunter, Samuel
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Halarewicz, Wojciech
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Jeremy Andrew
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Barbieri, Giovanni
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Maddocks, Colin
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Lindley, Robert
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2005-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Morris, Daniel
    Born in March 1956
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2003-07-09
    OF - Director → CIF 0
  • 11
    Patton, Diane Christine
    Born in November 1952
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2003-11-10
    OF - Director → CIF 0
  • 12
    Muir, James Morys
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Guyton, Jeffrey Homer
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Brackenbury, Nigel Rhodes
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 15
    Tomilo, Matthew
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 16
    Brink, Martijn Ten
    Born in February 1973
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 17
    Fraser, Ian
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 18
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2001-05-08 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 19
    3-1 Sinchi, Fucho-cho, Aki-gun, Hiroshima, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2001-05-08 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAZDA MOTORS UK LIMITED

Period: 2001-05-31 ~ now
Company number: 04212655
Registered names
MAZDA MOTORS UK LIMITED - now
INGLEBY (1427) LIMITED - 2001-05-31 03603253... (more)
Recent 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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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 1
  • 1
    MAZDA LOGISTICS UK LTD
    13031087
    Victory Way Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.