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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Johnson, Peter
- British director born in November 1947
Johnson, Peter
Resident in England
Registered addresses and corresponding companies201, Great Portland Street, London, W1W 5AB, England
IIF 1
- British director born in November 1947
Johnson, Peter William
Resident in England
Registered addresses and corresponding companies - British director born in November 1947
Johnson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947Registered addresses and corresponding companies
Johnson, Peter William
- British chief executie born in November 1947Registered addresses and corresponding companies
Johnson, Peter William
Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
IIF 10
- British chief executive born in November 1947Registered addresses and corresponding companies
Johnson, Peter William
- British chief executive-motor dealer born in November 1947Registered addresses and corresponding companies
Johnson, Peter William
Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
IIF 14
- British company director born in November 1947Registered addresses and corresponding companies
Johnson, Peter William
- British director born in November 1947Registered addresses and corresponding companies
Johnson, Peter William
Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
IIF 19 IIF 20 IIF 21 (more)(less)22a St Jamess Square, London, SW1Y 5LP
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in November 1947
Mr Peter Johnson
Resident in England
Registered addresses and corresponding companies201 Great Portland Street, London, W1W 5AB
IIF 42
- British company director born in November 1947
Johnson, Peter William
Resident in United Kingdom
Registered addresses and corresponding companiesBunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 43
- British non executive director born in November 1947
Johnson, Peter William
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 44
- British born in November 1947
Peter Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesRedditch Golf Club, Lower Grinsty, Green Lane, Redditch, Worcestershire, B97 5PJ, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
39
- 1AMETHYST GROUP LIMITED - now
AUTOMOTIVE GROUP LIMITED
- 2005-01-10 02687884METROGROVE LIMITED - 1992-03-18Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (37 parents)Officer1996-02-01 ~ 2004-07-28IIF 13 - Director → ME - 2TRUSHELFCO (NO.2833) LIMITED - 2001-08-24Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (24 parents)Officer2001-09-04 ~ 2004-06-14IIF 17 - Director → ME
- 3BUNZL PULP & PAPER LIMITED - 1982-02-09York House, 45 Seymour Street, LondonActive Corporate (43 parents, 12 offsprings)Officer2006-01-01 ~ 2015-04-15IIF 43 - Director → ME
- 4CAMDEN FLEET SOLUTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2010-02-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-10-19CCFS (2) LIMITED - 2008-06-03EUROFLEET LIMITED
- 2003-04-29 03735655HOWPER 260 LIMITED - 2000-10-31C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (42 parents)Officer2000-12-19 ~ 2004-01-26IIF 37 - Director → ME - 5GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01 00660644NOTNEEDED NO.056 LIMITED - 1994-06-24COOPER LEICESTER LIMITED - 1994-03-31COOPER CAR SALES LIMITED - 1979-12-31LAZENBY GARAGES LIMITED - 1976-12-31First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (35 parents, 1 offspring)Officer1995-03-06 ~ 1999-09-21IIF 29 - Director → ME - 6GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01 00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (38 parents)Officer1995-06-20 ~ 1999-09-21IIF 30 - Director → ME - 7GROUP 1 RETAIL LIMITED - nowINCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16 00194561WADHAM STRINGER VEHICLES LIMITED - 1987-12-31WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02PORTSMOUTH GARAGES LIMITED - 1977-02-01First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (35 parents, 14 offsprings)Officer1995-03-06 ~ 1999-09-21IIF 24 - Director → ME - 88 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (36 parents)Officer2001-12-10 ~ 2004-01-26IIF 39 - Director → ME
- 9YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-1522a St James's Square, LondonActive Corporate (44 parents)Officer1998-07-01 ~ 2005-12-31IIF 41 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-09-09NWS 200 LIMITED - 1996-11-191 More London Place, LondonDissolved Corporate (37 parents)Officer1996-12-24 ~ 1999-01-26IIF 15 - Director → ME - 11INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29TRUSHELFCO (NO.2377) LIMITED - 1998-07-1722a St James's Square, LondonActive Corporate (42 parents, 18 offsprings)Officer2004-07-06 ~ 2004-11-30IIF 38 - Director → ME
- 12TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (43 parents, 5 offsprings)Officer1995-03-06 ~ 1999-09-21IIF 28 - Director → ME
- 13
INCHCAPE PLC
0060978222a St James's Square, LondonActive Corporate (67 parents, 6 offsprings)Officer1998-01-01 ~ 2009-05-14IIF 40 - Director → ME - 14INCHCAPE VEHICLE CONTRACTS LIMITED - nowINCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
KENNING LEASELINE LIMITED
- 2001-02-16 00745817LEASELINE LIMITED - 1986-09-29WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (21 parents)Officer1995-03-06 ~ 1999-10-07IIF 9 - Director → ME - 15INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31Fanshaws", Brickendon, HertfordActive Corporate (109 parents)Officer1993-03-10 ~ 1996-08-19IIF 14 - Director → ME
- 16KINTO UK LIMITED - nowINCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED
- 2001-02-16 00837940Building 1000 Lakeside North Harbour, Western Road, Portsmouth, EnglandActive Corporate (43 parents)Officer1995-03-06 ~ 1999-10-07IIF 25 - Director → ME - 17MAZDA CARS (UK) LIMITED - 1982-09-21MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31Two, Snowhill, Birmingham, United KingdomDissolved Corporate (44 parents, 3 offsprings)Officer1996-02-01 ~ 2004-07-28IIF 12 - Director → ME
- 18
MANN EGERTON AND COMPANY LIMITED
00083780Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (23 parents)Officer1995-03-06 ~ 1999-03-17IIF 31 - Director → ME - 19
- 20MARSHALL LAND SYSTEMS LTD - nowMARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
MARSHALL SPV LIMITED
- 1997-08-01 02661432Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, EnglandActive Corporate (49 parents, 1 offspring)Officer1993-08-09 ~ 1995-02-28IIF 8 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-11-07MARSHALL OF GRIMSBY LIMITED
- 1988-04-05 00156897Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (30 parents, 1 offspring)Officer~ 1995-02-28IIF 26 - Director → ME - 22
- 23MARSHALL MOTOR GROUP PROPERTIES LIMITED - nowC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (23 parents)Officer~ 1995-02-28IIF 34 - Director → ME
- 24MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26 02051461MARSHALL MOTOR HOLDINGS LIMITED
- 2015-03-13 02051461MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED
- 1991-11-13 02051461C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (34 parents, 15 offsprings)Officer~ 1995-02-28IIF 27 - Director → ME2014-06-27 ~ 2018-12-31IIF 2 - Director → ME - 25MARSHALL NORTH WEST LIMITED - now
BRUNSWICK CROYDON LIMITED
- 2010-09-24 00322817MARSHALL OF WISBECH LIMITED
- 1992-01-02 00322817S.C.SHARPE LIMITED
- 1983-06-15 00322817C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (26 parents)Officer~ 1995-02-28IIF 22 - Director → ME - 26
- 27
- 28MFPS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-30
Administration ended on 2017-02-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2019-09-27DAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444ARDEN COURT FINANCE LIMITED - 1977-12-31C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (23 parents)Officer1996-06-30 ~ 1999-04-16IIF 19 - Director → ME - 29
- 30NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13201 Great Portland Street, LondonActive Corporate (9 parents)Officer2013-04-15 ~ 2022-06-28IIF 5 - Director → ME
- 31
REDDITCH GOLF CLUB LIMITED
11238649Redditch Golf Club Lower Grinsty, Green Lane, Callow Hill, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)Officer2018-03-07 ~ 2019-07-09IIF 7 - Director → MEPerson with significant control2018-03-07 ~ 2019-07-09IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 32
RMI SC LIMITED
08008286201 Great Portland Street, LondonActive Corporate (7 parents, 1 offspring)Officer2015-01-06 ~ 2022-04-01IIF 6 - Director → ME - 33COOPER PARK LANE LIMITED - 1989-04-01PARK LANE LIMITED - 1987-04-01B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (36 parents)Officer1995-03-06 ~ 1999-09-21IIF 20 - Director → ME
- 34MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (63 parents, 3 offsprings)Officer2007-01-01 ~ 2011-07-15IIF 18 - Director → ME
- 35MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10201 Great Portland Street, LondonActive Corporate (117 parents, 18 offsprings)Officer1994-05-25 ~ 1996-05-22IIF 10 - Director → ME2012-07-25 ~ 2022-06-28IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-28IIF 42 - Has significant influence or control → OE
- 36
THE VEHICLE BUILDERS AND REPAIRERS ASSOCIATION LIMITED
02848320201 Great Portland Street, London, EnglandActive Corporate (41 parents)Officer2015-07-10 ~ 2022-06-28IIF 1 - Director → ME - 37
- 38TKM AUTOMOTIVE LIMITED - 1985-10-14Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (20 parents)Officer1996-06-30 ~ 1997-07-07IIF 23 - Director → ME
- 39WATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (42 parents, 43 offsprings)Officer2011-05-04 ~ 2013-04-30IIF 44 - Director → ME2002-09-05 ~ 2006-04-25IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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