The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Heath, Reginald Frank
Heath, Reginald Frank
Registered addresses and corresponding companiesHeath, Reginald Frank
British company director born in June 1941Registered addresses and corresponding companies
IIF 3
9 Spice Quay, King James Gate, Old Portsmouth, Hampshire, PO1 2JU
Heath, Reginald Frank
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Heath, Reginald Frank
British company director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesHeath, Reginald Frank
British consultant born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Heath, Reginald Frank
British director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesHeath, Reginald Frank
British non executive chairman born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Heath, Reginald Frank
British retired born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesMr Reginald Frank Heath
English born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 49 1c, Peak Lane, Fareham, PO14 1RP, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 1c Peak Lane, Fareham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-29Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
45
- 1A J WALTER AVIATION LTD - 2014-03-24A.J. WALTER (AVIATION) LIMITED - 2009-06-01 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (3 parents, 1 offspring)Officer ~ 1993-04-29IIF 32 - Director → ME
- 2
AHL ANGLIA LIMITED
- nowAUTOLOGIC HOLDINGS LIMITED - 2015-09-05SIGNALDOUBLE LIMITED - 1997-05-02AUTOLOGIC HOLDINGS PLC - 2012-09-12 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2007-10-17 ~ 2009-06-16IIF 46 - Director → ME 1996-10-08 ~ 2003-05-09IIF 21 - Director → ME - 3
AMETHYST GROUP LIMITED
- nowMETROGROVE LIMITED - 1992-03-18AUTOMOTIVE GROUP LIMITED - 2005-01-10 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer ~ 1994-03-29IIF 43 - Director → ME - 4
AUREOLE WINDSOR LIMITED
- nowAUREOLE INVESTMENTS LIMITED - 2001-04-04 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,159,550 GBP2024-12-31Officer 1995-01-01 ~ 2003-03-07IIF 15 - Director → ME - 5AUTO KARE LIMITED - 1991-02-06WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31 Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer ~ 1993-08-31IIF 39 - Director → ME
- 6AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06AUTO KARE (1990) LIMITED - 1993-07-07AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06 Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer ~ 1993-08-31IIF 18 - Director → ME
- 7DRAKE CARRIERS LIMITED - 1994-08-16 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-03-01IIF 28 - Director → ME
- 8
GERARD MANN LIMITED
- nowGERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01COOPER CAR SALES LIMITED - 1979-12-31NOTNEEDED NO.056 LIMITED - 1994-06-24COOPER LEICESTER LIMITED - 1994-03-31LAZENBY GARAGES LIMITED - 1976-12-31 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer ~ 1994-03-01IIF 13 - Director → ME - 9
GROUP 1 ESTATES LIMITED
- nowTOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03INCHCAPE ESTATES LIMITED - 2024-08-01 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents)Officer ~ 1994-08-31IIF 16 - Director → ME - 10
GROUP 1 RETAIL LIMITED
- nowPORTSMOUTH GARAGES LIMITED - 1977-02-01INCHCAPE RETAIL LIMITED - 2024-08-01WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16WADHAM STRINGER VEHICLES LIMITED - 1987-12-31 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 9 offsprings)Officer ~ 1994-08-31IIF 37 - Director → ME - 11
INCHCAPE KMG LIMITED
- nowKENNING MOTOR GROUP LIMITED - 2020-05-21 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-08-31IIF 26 - Director → ME - 12TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer ~ 1994-08-31IIF 19 - Director → ME
- 13 22a St James's Square, LondonActive Corporate (10 parents, 5 offsprings)Officer ~ 1994-08-31IIF 40 - Director → ME
- 14 32 Broad Street, Portsmouth, EnglandActive Corporate (3 parents)Equity (Company account)70,658 GBP2024-06-30Officer 2005-04-08 ~ 2011-07-22IIF 34 - Director → ME 2005-04-08 ~ 2011-07-22IIF 2 - Secretary → ME
- 15HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28 36 Broad Street, Portsmouth, EnglandActive Corporate (5 parents)Equity (Company account)12,605 GBP2024-03-31Officer 2001-08-01 ~ 2002-08-22IIF 3 - Director → ME
- 16
KINTO UK LIMITED
- nowINCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16 Building 1000 Lakeside North Harbour, Western Road, Portsmouth, EnglandActive Corporate (8 parents)Equity (Company account)25,619 GBP2022-03-31Officer ~ 1994-03-01IIF 31 - Director → ME - 17WITLOR PLANT(SOUTH WESTERN)LIMITED - 1984-04-06 The Coach House, Newby Bridge, Backbarrow, Ulverston CumbriaActive Corporate (4 parents)Equity (Company account)105,908 GBP2024-12-31Officer ~ 1992-12-30IIF 45 - Director → ME
- 18
M C L GROUP LIMITED
- nowMAZDA CARS (UK) LIMITED - 1982-09-21MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31 Two, Snowhill, Birmingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer ~ 1994-03-29IIF 4 - Director → ME - 19 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-03-01IIF 11 - Director → ME
- 20
MAR PARTS LIMITED
- nowCHUTE (PLANT) LIMITED - 1984-12-12F. ENGLISH JCB LIMITED - 1977-12-31F. ENGLISH (PLANT) LIMITED - 1983-09-29 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer ~ 1994-03-01IIF 9 - Director → ME - 21 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents, 1 offspring)Officer ~ 1994-03-01IIF 10 - Director → ME
- 22FACTORSTART LIMITED - 1986-04-30 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 2 offsprings)Officer ~ 1994-03-01IIF 14 - Director → ME
- 23 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer ~ 1994-03-01IIF 24 - Director → ME
- 24 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (9 parents, 6 offsprings)Officer 1994-09-15 ~ 1997-07-02IIF 41 - Director → ME
- 25SINGLO GROUP PLC - 1984-09-17PROUDVANCE LIMITED - 1980-12-31NORMANS GROUP PLC - 1990-09-13MERCHANT RETAIL GROUP PLC - 2013-12-09 Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (8 parents, 4 offsprings)Officer 1995-11-30 ~ 2005-07-14IIF 8 - Director → ME
- 26
MFPS LIMITED
- nowDAIHATSU (U.K.) LIMITED - 2008-01-29ARDEN COURT FINANCE LIMITED - 1977-12-31 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)Officer ~ 1994-03-01IIF 12 - Director → ME - 27WADHAM STRINGER LIMITED - 1984-11-01 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-03-01IIF 35 - Director → ME
- 28
NORTHAMBER PLC
- nowNORTHAMBER LIMITED - 1981-12-31NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16 Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (7 parents, 6 offsprings)Officer 2005-05-10 ~ 2017-12-12IIF 5 - Director → ME - 29H A FOX LIMITED - 2007-09-28KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07ALNERY NO. 34 LIMITED - 1982-06-02 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-03-01IIF 6 - Director → ME
- 30
NOTNEEDED NO.102 LIMITED
- nowWADHAM STRINGER LIMITED - 1994-12-02WADHAM HOLDINGS LIMITED - 1984-11-01 40 Church Street, Staines, MiddlesexDissolved Corporate (2 parents)Officer ~ 1994-03-01IIF 36 - Director → ME - 31
NOTNEEDED NO.129 LIMITED
- nowPENTA VINCENT LIMITED - 1998-04-01VINCENTS OF READING LIMITED - 1980-12-31 Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, HertfordshireDissolved Corporate (2 parents)Officer ~ 1994-03-01IIF 38 - Director → ME - 32
PENTA WATFORD LIMITED
- nowROSE OF WATFORD LIMITED - 1988-02-11ROSE MOTOR SALES LIMITED - 1984-11-16 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-03-01IIF 33 - Director → ME - 33AMESCOMBE TRAVEL LIMITED - 1987-11-16 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer ~ 1993-04-29IIF 27 - Director → ME
- 34 1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Officer ~ 1994-06-08IIF 17 - Director → ME
- 35PRE-DELIVERY INSPECTION LIMITED - 1989-06-02SIDERMITE LIMITED - 1979-12-31 Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)Officer ~ 1994-03-01IIF 30 - Director → ME
- 36
SIXT RENT A CAR LIMITED
- nowSIXT KENNING LIMITED - 2015-08-20KENNINGS LIMITED - 1993-12-01KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12 Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (4 parents, 3 offsprings)Officer ~ 1994-03-01IIF 7 - Director → ME - 37 1c Peak Lane, Fareham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer 2005-12-13 ~ 2010-05-31IIF 44 - Director → ME
- 38 Estate Office St George's Hill Estate, West Road, Weybridge, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,302,430 GBP2024-09-30Officer 2004-04-07 ~ 2006-03-15IIF 48 - Director → ME
- 39
THE COOPER GROUP LIMITED
- nowB.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31COOPER PARK LANE LIMITED - 1989-04-01PARK LANE LIMITED - 1987-04-01 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents)Officer ~ 1994-08-31IIF 25 - Director → ME - 40 Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United KingdomActive Corporate (8 parents)Officer 2016-06-30 ~ 2017-12-31IIF 47 - Director → ME 2016-06-30 ~ 2017-12-31IIF 1 - Secretary → ME
- 41LAKELAND TIMESHARE LIMITED - 1989-01-31R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07LAKELAND VILLAGE LIMITED - 1989-03-08 Ossington Chambers, 6/8 Castle Gate, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)-12,368,487 GBP2024-12-31Officer ~ 1993-12-07IIF 42 - Director → ME
- 42TKM AUTOMOTIVE LIMITED - 1985-10-14 Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)Officer ~ 1994-03-01IIF 29 - Director → ME
- 43TKM OVERSEAS LIMITED - 1977-12-31TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09 22a St James's Square, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-03-01IIF 22 - Director → ME
- 44DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15 22a St James's Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer ~ 1994-03-01IIF 23 - Director → ME
- 45
WALON LIMITED
- nowSENGEM LIMITED - 1978-12-31ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08R.K. BASTABLE LIMITED - 1987-03-27 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 1995-05-01 ~ 1996-10-24IIF 20 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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