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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
parent relation
Individuals in focus

Robert Edmiston

    Related profiles found in government register
  • Robert Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 1
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address I M House, South Drive, Coleshill, Birmingham, B46 1DF

      IIF 2

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 8

    • icon of address The Rock, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 9
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Tove Learning Trust, Brackley Road, Towcester, NN12 6DJ, England

      IIF 10
  • Edmiston, Robert Norman
    British company director born in October 1946

    Registered addresses and corresponding companies

    • icon of address Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

      IIF 11
  • Edmiston, Robert Norman
    British director born in October 1946

    Registered addresses and corresponding companies

    • icon of address Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

      IIF 12 IIF 13
  • Edmiston, Lord
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Im House, South Drive, Coleshill, Warwickshire, B46 1DF, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Edmiston, Robert Norman, Lord
    British chairman born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address I M House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 17

    • icon of address The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 18
  • Edmiston, Robert Norman, Lord
    British chairman & chief executive born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address The Rock, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 19
  • Edmiston, Robert Norman, Lord
    British chairman of board of directors born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address I. M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 20

    • icon of address The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 21
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Im House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 22

    • icon of address The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 23

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 24

    • icon of address I.m. House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 25
  • Edmiston, Robert Norman, Lord
    British company chairman born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Manor Drive, Coleshill, West Midlands, B46 1DL

      IIF 26

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 27
  • Edmiston, Robert Norman, Lord
    British company director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 28 IIF 29

    • icon of address The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 30 IIF 31 IIF 32
  • Edmiston, Robert Norman, Lord
    British director born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Manor Drive, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England

      IIF 33
  • Edmiston, Robert Norman, Lord
    British director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Edmiston, Robert Norman, Lord
    British managing director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 49

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 50
  • Edmiston, Robert Norman, Lord
    born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address I M House, South Drive, Coleshill, Birmingham, B46 1DF, England

      IIF 51

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 52
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brackley Road, Towcester, Northamptonshire, NN12 6DJ

      IIF 53
  • Baron Edmiston, Robert Norman, The Right Honourable
    British director born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address The Rock, The Rock, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 13
  • 1
    CVCC LIMITED - 1998-01-27
    SNODGE LIMITED - 1993-12-10
    icon of address The Rock, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    MEAUJO (302) LIMITED - 1996-11-12
    icon of address The Rock The Rock, International Drive, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-05-31 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 52 - LLP Member → ME
  • 4
    C.V. INVESTMENTS LIMITED - 2008-09-02
    MEAUJO (98) LIMITED - 1991-09-05
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1991-09-04 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1999-11-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address I M House South Drive, Coleshill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
  • 10
    DAIHATSU (U.K.) LIMITED - 2008-01-29
    ARDEN COURT FINANCE LIMITED - 1977-12-31
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    MEAUJO (459) LIMITED - 2000-04-04
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2016-01-01
    IIF 17 - Director → ME
  • 2
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ 2022-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    GRACE ACADEMY SOLIHULL - 2008-10-07
    GRACE ACADEMY - 2006-06-13
    icon of address Sponne School, Brackley Road, Towcester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2019-07-29
    IIF 26 - Director → ME
  • 4
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,849 GBP2018-08-31
    Officer
    icon of calendar 2003-12-24 ~ 2024-06-21
    IIF 27 - Director → ME
  • 5
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2016-01-01
    IIF 25 - Director → ME
  • 6
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2016-01-01
    IIF 22 - Director → ME
  • 7
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-10-29
    IIF 13 - Director → ME
  • 8
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    icon of address I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-01-01
    IIF 28 - Director → ME
  • 9
    I. M. GROUP (1991) LIMITED - 2019-01-09
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-01-01
    IIF 34 - Director → ME
  • 10
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2016-01-01
    IIF 43 - Director → ME
  • 11
    I M F S LIMITED - 2010-07-14
    I.M. FINANCIAL SERVICES LIMITED - 2008-01-28
    MEAUJO (243) LIMITED - 1995-01-13
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2016-01-01
    IIF 46 - Director → ME
  • 12
    APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2016-01-01
    IIF 31 - Director → ME
    icon of calendar 2003-05-16 ~ 2004-09-01
    IIF 41 - Director → ME
  • 13
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    MEAUJO (202) LIMITED - 1993-11-26
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-29 ~ 2016-01-01
    IIF 49 - Director → ME
  • 15
    I.M. DISTRIBUTION LIMITED - 2021-06-09
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2016-01-01
    IIF 16 - Director → ME
  • 16
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-14 ~ 2016-01-01
    IIF 23 - Director → ME
    icon of calendar ~ 1993-09-01
    IIF 12 - Director → ME
  • 17
    I.M. EQUIPMENT LIMITED - 2023-01-20
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2016-01-01
    IIF 14 - Director → ME
  • 18
    MEAUJO (182) LIMITED - 1993-04-01
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-25 ~ 2016-01-01
    IIF 36 - Director → ME
  • 19
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-04-29 ~ 2015-12-09
    IIF 20 - Director → ME
  • 20
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2016-01-01
    IIF 29 - Director → ME
  • 21
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 2005-03-07
    IIF 42 - Director → ME
  • 22
    I.M. AVIATION LIMITED - 2025-03-04
    MEAUJO (337) LIMITED - 1997-06-17
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2016-01-01
    IIF 44 - Director → ME
  • 23
    NWS 101 LIMITED - 1994-09-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-10-14 ~ 1995-12-07
    IIF 11 - Director → ME
  • 24
    NEAT PRECISION LIMITED - 1987-01-30
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-01-01
    IIF 37 - Director → ME
  • 25
    SSANGYONG MOTOR DISTRIBUTORS LIMITED - 2003-02-28
    SSANGYONG CONCESSIONAIRES LTD. - 1994-04-19
    SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
    MEAUJO (201) LIMITED - 1993-10-18
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-06 ~ 2016-01-01
    IIF 32 - Director → ME
  • 26
    MAHINDRA CARS LIMITED - 2013-02-20
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2016-01-01
    IIF 15 - Director → ME
  • 27
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 2016-01-01
    IIF 21 - Director → ME
  • 28
    MCI KIDDERMINSTER - 2007-11-20
    WEST MIDLANDS CHRISTIAN MEDIA - 2006-01-18
    icon of address 21 Walter Nash Road West, Birchen Coppice Trading Estate, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1999-09-29 ~ 2005-09-17
    IIF 48 - Director → ME
  • 29
    CHADSIGN LIMITED - 1977-12-31
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-01-01
    IIF 35 - Director → ME
  • 30
    BROOMCO (2511) LIMITED - 2001-04-27
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2008-06-25
    IIF 38 - Director → ME
  • 31
    PINCO 1946 LIMITED - 2003-05-20
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-06-25
    IIF 45 - Director → ME
  • 32
    icon of address The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2006-04-27
    IIF 47 - Director → ME
  • 33
    SPONNE SCHOOL - 2016-07-21
    icon of address Brackley Road, Towcester, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ 2024-08-31
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ 2021-02-22
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.