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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 16
  • 1
    Friedman, Maria Laurene
    Tax And Treasury Services born in February 1965
    Individual (4 offsprings)
    Officer
    2014-04-02 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Mornin, Darren Paul
    Finance Director born in May 1968
    Individual (34 offsprings)
    Officer
    2018-04-23 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Avila Jr, Luis Angel
    Individual (17 offsprings)
    Officer
    2023-01-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 4
    Forbes, Martin Leigh
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Gamlen, Anita Denise
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    2014-04-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Bailey, John Ernest
    Managing Director born in November 1961
    Individual (40 offsprings)
    Officer
    2014-03-28 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Sheikh, Furrukh Mehmood, Mr
    Born in July 1985
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2014-01-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Carson, Ryan Reece
    Vp born in November 1973
    Individual (18 offsprings)
    Officer
    2023-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Buxton, Michael
    Director born in June 1965
    Individual (41 offsprings)
    Officer
    2014-04-02 ~ 2020-02-14
    OF - Director → CIF 0
    Buxton, Michael
    Individual (41 offsprings)
    Officer
    2014-03-28 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 11
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Ball, Michael David
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2014-01-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2014-01-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2014-01-09 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 16
    MANHEIM GLOBAL MANAGEMENT UK LIMITED
    09874395
    Central House, Leeds Road, Rothwell, Leeds, United Kingdom
    Active Corporate (16 parents, 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
parent relation
Company in focus

MANHEIM HOLDINGS LIMITED

Period: 2014-03-25 ~ now
Company number: 08838492
Registered names
MANHEIM HOLDINGS LIMITED - now
NEWINCCO 1286 LIMITED - 2014-03-25 08981325... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MANHEIM HOLDINGS LIMITED
    Info
    NEWINCCO 1286 LIMITED - 2014-03-25
    Registered number 08838492
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire LS26 0JE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-09 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • MANHEIM HOLDINGS LIMITED
    S
    Registered number 08838492
    Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
    Limited Liability Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • MANHEIM HOLDINGS LIMITED
    S
    Registered number 08838492
    Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0JE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COX AUTOMOTIVE EUROPE LIMITED
    16409560
    Central House Pontefract Road, Rothwell, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    COX AUTOMOTIVE UK LIMITED
    - now 03183918
    MANHEIM EUROPE LIMITED - 2016-09-26
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VRS FINANCE LIMITED
    - now 04596604
    NEWINCCO 197 LIMITED - 2003-01-16
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.