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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Milliken, Katherine
    Individual (36 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 2
    Ahmad, Farheen
    Head Of Legal born in April 1987
    Individual (20 offsprings)
    Officer
    2020-01-30 ~ 2024-08-01
    OF - Director → CIF 0
    Ahmad, Farheen
    Individual (20 offsprings)
    Officer
    2020-01-30 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 3
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-09-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Chapman, Penelope Claire
    General Counsel & Company Secretary born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2004-08-09 ~ 2019-07-04
    OF - Director → CIF 0
    Jeary, Anton Clive
    Individual (69 offsprings)
    Officer
    2004-08-09 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 7
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2004-08-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    2005-11-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Fielding, Kelly
    Chartered Secretary born in October 1956
    Individual (47 offsprings)
    Officer
    2004-08-09 ~ 2008-04-23
    OF - Director → CIF 0
  • 12
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
    Dale, Thomas Andrew
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 13
    Martin-hickey, Katie
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a, St James's Square, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Period: 2004-08-09 ~ now
Company number: 05200589
Registered name
INCHCAPE UK CORPORATE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    Info
    Registered number 05200589
    Inchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 76
  • 1
    ARMSTRONG MASSEY (YORK) LIMITED
    09468275
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2024-08-01
    CIF 66 - Secretary → ME
  • 2
    ARMSTRONG-MASSEY HOLDINGS LIMITED
    02474466
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    AUTOBYTEL UK LIMITED
    - now 03470555
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-08-09 ~ 2024-08-01
    CIF 54 - Secretary → ME
  • 4
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2007-01-10 ~ dissolved
    CIF 76 - Secretary → ME
  • 5
    AUTOMOBILES OF DISTINCTION LIMITED
    - now 02341662
    DRUMSET PLC - 1989-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    BATES MOTORS (BELCHER) LIMITED
    00107744
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    CASEMOUNT HOLDINGS LIMITED
    - now 02400743
    LEGIBUS 1414 LIMITED - 1989-11-09
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    CASTLE MOTORS (YORK) LIMITED
    01902803
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    CHAPELGATE HOLDINGS LIMITED
    04606761
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    CHAPELGATE MOTORS LIMITED
    - now 02841981
    H & D MOTORS LIMITED - 1993-09-23
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (24 parents)
    Officer
    2007-10-19 ~ 2024-08-01
    CIF 22 - Secretary → ME
  • 11
    D.J. SMITH LIMITED
    00713493
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    DANE MOTOR COMPANY (CHESTER) LIMITED
    - now 01807840
    DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    DANE MOTOR COMPANY (MALTON) LIMITED
    - now 00476202
    NORBURYS OF MALTON LIMITED - 1992-01-10
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 69 - Secretary → ME
  • 14
    EUROPEAN MOTOR HOLDINGS LIMITED
    - now 00122207
    EUROPEAN MOTOR HOLDINGS PLC
    - 2008-05-30 00122207
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (26 parents, 11 offsprings)
    Officer
    2007-07-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    EUROPEAN MOTOR SERVICES LIMITED
    - now 02737395
    NORTHFIELD GARAGE SUZUKI LIMITED - 1996-12-23
    NORTHCHAIN LIMITED - 1992-09-15
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-07-23 ~ 2007-10-10
    CIF 3 - Secretary → ME
  • 16
    FERRARI CONCESSIONAIRES LIMITED
    - now 00607269
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-07-04 ~ 2024-08-01
    CIF 16 - Secretary → ME
  • 17
    GERARD MANN LIMITED
    - now 00660644
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-03-31
    COOPER CAR SALES LIMITED - 1979-12-31
    LAZENBY GARAGES LIMITED - 1976-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2024-08-01
    CIF 60 - Secretary → ME
  • 18
    GOODYER MOTOR COMPANY LIMITED
    - now 04473872
    HOWPER 416 LIMITED - 2002-08-22
    Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 19
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    2004-08-09 ~ 2024-08-01
    CIF 51 - Secretary → ME
  • 20
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2004-08-09 ~ 2024-08-01
    CIF 50 - Secretary → ME
  • 21
    GROUP 1 TRADE PARTS LIMITED - now
    INCHCAPE TRADE PARTS LIMITED
    - 2024-08-01 05415117
    DIRECTOR 54 LIMITED - 2007-06-29
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (21 parents)
    Officer
    2007-07-03 ~ 2024-08-01
    CIF 37 - Secretary → ME
  • 22
    H A FOX LIMITED
    - now 00978509 01469464... (more)
    NORMAND CONTINENTAL LIMITED
    - 2011-03-01 00978509
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    INCHCAPE (READING) LIMITED
    04560820
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2004-09-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 24
    INCHCAPE EAST (2) LIMITED
    - now 03173891 02762901
    LIND 2 LIMITED
    - 2007-04-20 03173891 02762901... (more)
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    INCHCAPE EAST (ACRE) LIMITED
    - now 02948466
    LINDACRE LIMITED
    - 2007-04-20 02948466
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-07-04 ~ dissolved
    CIF 64 - Secretary → ME
  • 26
    INCHCAPE EAST (BROOK) LIMITED
    - now 03344494
    LINDBROOK LIMITED
    - 2007-06-29 03344494
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 27
    INCHCAPE EAST (HILL) LIMITED
    - now 02671291
    LINDHILL LIMITED
    - 2007-06-29 02671291
    OSBORNE GARAGES LIMITED - 2003-10-01
    KROWTEN LIMITED - 1992-04-21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 28
    INCHCAPE EAST (HOLDINGS) LIMITED
    - now 03684737
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED
    - 2007-06-29 03684737
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2006-07-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 29
    INCHCAPE EAST (PROPERTIES) LIMITED
    - now 00921802
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED
    - 2007-06-29 00921802
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 30
    INCHCAPE EAST (VALE) LIMITED
    - now 02949238
    LINDVALE 2 LIMITED
    - 2008-07-24 02949238
    LINDMERE LIMITED - 2005-12-13
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 31
    INCHCAPE EAST LIMITED
    - now 02762901 03173891
    LIND LIMITED
    - 2007-04-20 02762901 02727708... (more)
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30
    FAITHMARK LIMITED - 1992-12-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-07-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 32
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 21 - Director → ME
  • 33
    INCHCAPE KMG LIMITED
    - now 00249065
    KENNING MOTOR GROUP LIMITED
    - 2020-05-21 00249065
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-07-04 ~ 2024-08-01
    CIF 15 - Secretary → ME
  • 34
    INCHCAPE MIDLANDS LIMITED
    - now 03673540
    LEADLEY LIMITED - 2004-07-07
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 35
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2007-06-01 ~ now
    CIF 63 - Secretary → ME
  • 36
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2004-10-06 ~ dissolved
    CIF 62 - Secretary → ME
  • 37
    INCHCAPE NORTH WEST GROUP LIMITED
    - now 03516683
    ROBERT SMITH GROUP LIMITED
    - 2005-05-10 03516683 05400888
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 38
    INCHCAPE NORTH WEST LIMITED
    - now 00470542
    ROBERT SMITH & SONS LIMITED
    - 2005-05-10 00470542 05401064... (more)
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-06 ~ 2024-08-01
    CIF 46 - Secretary → ME
  • 39
    INCHCAPE PARK LANE LIMITED
    - now 04560841
    H A FOX LIMITED
    - 2011-03-01 04560841 01469464... (more)
    INCHCAPE (EXETER) LIMITED
    - 2007-09-28 04560841
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-09-09 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    INCHCAPE TRANSITION LIMITED
    - now 04053624
    INCHCAPE UK LIMITED
    - 2006-12-19 04053624 03695690
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2006-11-28 ~ 2024-08-01
    CIF 39 - Secretary → ME
  • 41
    INCHCAPE UK LIMITED
    - now 03695690 04053624
    INCHCAPE ONE LIMITED
    - 2006-12-19 03695690
    PAUL RIGBY LIMITED - 2004-07-07
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 56 - Secretary → ME
  • 42
    JAMES EDWARDS (CHESTER) LIMITED
    00431681
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 25 - Secretary → ME
  • 43
    KINTO UK LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED
    - 2020-06-09 00837940 00745817... (more)
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (43 parents)
    Officer
    2004-08-09 ~ 2019-12-31
    CIF 57 - Secretary → ME
  • 44
    L & C AUTO SERVICES (CROYDON) LIMITED
    02174321
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 45
    L & C BANSTEAD LIMITED
    - now 01068636
    CRONK GARAGES LIMITED - 2001-01-25
    ANDREW CRONK GARAGES LIMITED - 1980-12-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 46
    L.& C.AUTO SERVICES LIMITED
    01042466
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 53 - Secretary → ME
  • 47
    MALTON MOTORS FLEET LIMITED
    - now 01808269
    DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 48
    MALTON MOTORS LIMITED
    00554231
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 49
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-07-04 ~ 2024-08-01
    CIF 14 - Secretary → ME
  • 50
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    2004-08-09 ~ 2007-10-02
    CIF 5 - Secretary → ME
  • 51
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2007-10-02
    CIF 4 - Secretary → ME
  • 52
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-08-09 ~ 2007-10-02
    CIF 7 - Secretary → ME
  • 53
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    2004-08-09 ~ 2007-10-02
    CIF 6 - Secretary → ME
  • 54
    MILL GARAGES LIMITED
    - now 02096979
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-07-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 55
    NEXUS CORPORATION LIMITED
    - now 00945058
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-07-04 ~ 2024-08-01
    CIF 18 - Secretary → ME
  • 56
    NORMAND HEATHROW LIMITED
    - now 01664835
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 58 - Secretary → ME
  • 57
    NORMAND LIMITED
    00173021
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 58
    NORMAND MOTOR GROUP LIMITED
    - now 02450357
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2007-07-23 ~ dissolved
    CIF 65 - Secretary → ME
  • 59
    NORMAND TRUSTEES LIMITED
    02731346
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 60
    NORTHFIELD GARAGE (TETBURY) LIMITED
    00767748
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 61
    NOTNEEDED NO. 144 LIMITED
    - now 01469464 02062791... (more)
    H A FOX LIMITED
    - 2007-09-28 01469464 04560841... (more)
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-05-06 ~ 2024-08-01
    CIF 45 - Secretary → ME
  • 62
    NOTNEEDED NO. 145 LIMITED
    - now 02062791 01469464... (more)
    MILL GARAGES (NORTHEAST) LIMITED
    - 2008-09-15 02062791
    SAFESTONE LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 63
    PACKAGING INDUSTRIES LIMITED
    00599997
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 64
    PENTA WATFORD LIMITED
    - now 01794529
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1984-11-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2019-07-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 65
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 66
    SMITH KNIGHT FAY (HOLDINGS) LIMITED
    - now 01286316
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-07-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 67
    SMITH KNIGHT FAY LIMITED
    - now 00702018 01286316
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 68
    SOUTHWELL MOTOR CO. LIMITED
    - now 03246464
    LEADLEY CARS LIMITED - 1997-01-30
    Inchcape House, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 73 - Secretary → ME
  • 69
    SPEEDFIELDS PARK (NO.1) LIMITED
    - now 02379470 02630475
    INTERCEDE 726 LIMITED - 1990-07-23
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    2004-08-09 ~ 2008-01-07
    CIF 8 - Secretary → ME
  • 70
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    2004-08-09 ~ 2024-08-01
    CIF 52 - Secretary → ME
  • 71
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 75 - Secretary → ME
  • 72
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-07-04 ~ 2024-08-01
    CIF 9 - Secretary → ME
  • 73
    TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    - now 00893104
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2024-08-01
    CIF 17 - Secretary → ME
  • 74
    WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED
    - now 02114363
    STOCKCO (NO.101) LIMITED - 1987-04-23
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-07-23 ~ 2007-10-10
    CIF 2 - Secretary → ME
  • 75
    WILCOMATIC LIMITED
    00910387
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Active Corporate (26 parents)
    Officer
    2007-07-23 ~ 2007-10-10
    CIF 1 - Secretary → ME
  • 76
    WYVERN (WREXHAM) LIMITED
    - now 02304075
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 67 - Secretary → ME

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