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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

Edmiston, Robert Norman, Lord

    Related profiles found in government register
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackley Road, Towcester, Northamptonshire, NN12 6DJ

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

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Edmiston, Robert Norman, Lord
    British born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 4

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9
  • Edmiston, Robert Norman, Lord
    British chairman born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 10

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 11
  • Edmiston, Robert Norman, Lord
    British chairman of board of directors born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 12

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 13
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 14

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 15

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 17
  • Edmiston, Robert Norman, Lord
    British company director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 20 IIF 21
  • 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

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 35
  • Edmiston, Lord
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37 IIF 38
  • Edmiston, Robert Norman, Lord
    born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Edmiston, Robert Norman
    British company director born in October 1946

    Registered addresses and corresponding companies

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

      IIF 41
  • Edmiston, Robert Norman
    British director born in October 1946

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 50

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

      IIF 51
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 52
  • Robert Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Australia

    Registered addresses and corresponding companies

    • 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
    The Rock, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    MEAUJO (302) LIMITED - 1996-11-12
    The Rock The Rock, International Drive, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-05-31 ~ now
    IIF 54 - Director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 40 - LLP Member → ME
  • 4
    C.V. INVESTMENTS LIMITED - 2008-09-02
    MEAUJO (98) LIMITED - 1991-09-05
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-09-04 ~ now
    IIF 2 - Director → ME
  • 5
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-11-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    I M House South Drive, Coleshill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    1998-01-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 10
    DAIHATSU (U.K.) LIMITED - 2008-01-29
    ARDEN COURT FINANCE LIMITED - 1977-12-31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 11
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-04-30 ~ now
    IIF 7 - Director → ME
  • 13
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-12-31 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
Ceased 33
  • 1
    MEAUJO (459) LIMITED - 2000-04-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-31 ~ 2016-01-01
    IIF 10 - Director → ME
  • 2
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,915 GBP2024-09-30
    Person with significant control
    2021-09-30 ~ 2022-12-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRACE ACADEMY SOLIHULL - 2008-10-07
    GRACE ACADEMY - 2006-06-13
    Sponne School, Brackley Road, Towcester, England
    Active Corporate (3 parents)
    Officer
    2003-11-18 ~ 2019-07-29
    IIF 4 - Director → ME
  • 4
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,849 GBP2018-08-31
    Officer
    2003-12-24 ~ 2024-06-21
    IIF 17 - Director → ME
  • 5
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    IIF 16 - Director → ME
  • 6
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    IIF 14 - Director → ME
  • 7
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-10-29
    IIF 43 - Director → ME
  • 8
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2016-01-01
    IIF 18 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2016-01-01
    IIF 22 - Director → ME
  • 10
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-22 ~ 2016-01-01
    IIF 29 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-03-24 ~ 2016-01-01
    IIF 32 - Director → ME
  • 12
    APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-25 ~ 2016-01-01
    IIF 20 - Director → ME
    2003-05-16 ~ 2004-09-01
    IIF 27 - Director → ME
  • 13
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    MEAUJO (202) LIMITED - 1993-11-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-10-29 ~ 2016-01-01
    IIF 35 - Director → ME
  • 15
    I.M. DISTRIBUTION LIMITED - 2021-06-09
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 38 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-10-14 ~ 2016-01-01
    IIF 15 - Director → ME
    ~ 1993-09-01
    IIF 42 - Director → ME
  • 17
    I.M. EQUIPMENT LIMITED - 2023-01-20
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 36 - Director → ME
  • 18
    MEAUJO (182) LIMITED - 1993-04-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-03-25 ~ 2016-01-01
    IIF 24 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-04-29 ~ 2015-12-09
    IIF 12 - Director → ME
  • 20
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ 2016-01-01
    IIF 19 - Director → ME
  • 21
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-10 ~ 2005-03-07
    IIF 28 - Director → ME
  • 22
    I.M. AVIATION LIMITED - 2025-03-04
    MEAUJO (337) LIMITED - 1997-06-17
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-13 ~ 2016-01-01
    IIF 30 - Director → ME
  • 23
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-10-14 ~ 1995-12-07
    IIF 41 - Director → ME
  • 24
    NEAT PRECISION LIMITED - 1987-01-30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2016-01-01
    IIF 25 - 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
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-12-06 ~ 2016-01-01
    IIF 21 - Director → ME
  • 26
    MAHINDRA CARS LIMITED - 2013-02-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 37 - 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
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1991-05-10 ~ 2016-01-01
    IIF 13 - Director → ME
  • 28
    MCI KIDDERMINSTER - 2007-11-20
    WEST MIDLANDS CHRISTIAN MEDIA - 2006-01-18
    21 Walter Nash Road West, Birchen Coppice Trading Estate, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-09-29 ~ 2005-09-17
    IIF 34 - Director → ME
  • 29
    CHADSIGN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2016-01-01
    IIF 23 - Director → ME
  • 30
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2008-06-25
    IIF 26 - Director → ME
  • 31
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-28 ~ 2008-06-25
    IIF 31 - Director → ME
  • 32
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2001-05-04 ~ 2006-04-27
    IIF 33 - Director → ME
  • 33
    SPONNE SCHOOL - 2016-07-21
    C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, Nn7 2lp, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-08-31
    IIF 1 - Director → ME
    Person with significant control
    2019-11-06 ~ 2021-02-22
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE

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