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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Potts, Graeme John

    Related profiles found in government register
  • Potts, Graeme John
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Bensham Street, Boldon Colliery, NE35 9LN, England

      IIF 1

    • 6 April Court, Sybron Way, Crowborough, TN6 3DZ, England

      IIF 2

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 3

    • Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

      IIF 4 IIF 5

    • 38-40, Portman Road, Reading, Berkshire, RG30 1JG

      IIF 6

    • 38-40, Portman Road, Reading, Berkshire, RG30 1JG, England

      IIF 7 IIF 8 IIF 9

    • 38-40 Portman Road, Reading, Berkshire, RG30 1JG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Potts, Graeme John
    British chairman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 20
  • Potts, Graeme John
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

      IIF 21

    • Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

      IIF 22

    • Unit 3a Carvers Industrial, Estate Southampton Road, Ringwood, BH24 1JR

      IIF 23

    • Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR

      IIF 24
  • Potts, Graeme John
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

      IIF 25 IIF 26 IIF 27
  • Potts, Graeme John
    British group managing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Potts, Graeme John
    British group md born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

      IIF 33
  • Potts, Graeme John
    British managing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Potts, Graeme John
    British managing director and group finance director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Chapter Street, London, SW1P 4NP

      IIF 58
  • Potts, Graeme John
    British born in October 1957

    Registered addresses and corresponding companies

    • Ashleigh Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TP

      IIF 59 IIF 60
  • Potts, Graeme John
    British company director born in October 1957

    Registered addresses and corresponding companies
  • Potts, Graeme John
    British director born in October 1957

    Registered addresses and corresponding companies
  • Mr Graeme John Potts
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Bensham Street, Boldon Colliery, NE35 9LN, England

      IIF 89

    • 38-40, Portman Road, Reading, Berkshire, RG30 1JG

      IIF 90 IIF 91

    • 38-40, Portman Road, Reading, Berkshire, RG30 1JG, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 38-40, Portman Road, Reading, RG30 1JG, England

      IIF 95
child relation
Offspring entities and appointments 88
  • 1
    AUTO WINDSCREENS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-02-24
    Commencement of winding up on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2001-06-04 ~ 2002-01-31
    IIF 30 - Director → ME
  • 2
    AUTOBYTEL UK LIMITED
    - now 03470555
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-04-07 ~ 2006-09-17
    IIF 57 - Director → ME
  • 3
    AUTOMOTIVE UK LIMITED
    - now 04597093 02564144
    AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2002-12-12
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-12-05 ~ 2025-12-18
    IIF 19 - Director → ME
  • 4
    BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
    02163894
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2005-04-21 ~ 2025-12-18
    IIF 16 - Director → ME
  • 5
    BENTRADE LIMITED
    01437707
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-25 ~ 2025-12-18
    IIF 18 - Director → ME
  • 6
    BIKERS LEGAL DEFENCE LIMITED
    04089471
    Insolvency (Case 1) In administration
    Administration started on 2015-09-09
    Administration ended on 2017-09-04
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2011-09-28
    IIF 23 - Director → ME
  • 7
    BLD GROUP PLC
    - now 05957000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-03
    Dissolved on 2016-08-10
    HEADS WIN LIMITED
    - 2008-05-23 05957000
    BLD GROUP LIMITED
    - 2008-05-23 05957000
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-05-31 ~ 2011-09-28
    IIF 24 - Director → ME
  • 8
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-05
    Dissolved on 2011-12-12
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2001-06-04 ~ 2001-11-20
    IIF 4 - Director → ME
  • 9
    CLAUDE WALLIS LIMITED
    07299529
    2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2010-06-29 ~ 2025-08-01
    IIF 17 - Director → ME
  • 10
    EDEN 2018 LIMITED
    - now 10685766 06256143... (more)
    EDEN AUTOMOTIVE LIMITED
    - 2018-06-15 10685766 06256143
    38-40 Portman Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 10 - Director → ME
  • 11
    EDEN AUTOMOTIVE INVESTMENTS LIMITED
    - now 06256215
    BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED
    - 2007-12-07 06256215
    38-40 Portman Road, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 12
    EDEN AUTOMOTIVE LIMITED
    - now 06256143 10685766
    EDEN 2018 LIMITED
    - 2018-06-15 06256143 10685766... (more)
    EDEN (GM) LIMITED
    - 2018-06-14 06256143
    BRAMLEY (GM) LIMITED
    - 2007-12-03 06256143
    38-40 Portman Road, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    2007-10-18 ~ now
    IIF 6 - Director → ME
  • 13
    EDEN AUTOMOTIVE SYSTEMS LIMITED
    10879750
    38-40 Portman Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 14
    EDEN MOTOR RETAIL (WOKINGHAM) LIMITED
    - now 00517243
    WOKINGHAM MOTORS LIMITED
    - 2015-12-01 00517243
    38-40 Portman Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2015-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 15
    EDEN MOTOR RETAIL LIMITED
    - now 03198046
    ALAN GIBSON LIMITED
    - 2013-06-21 03198046
    ENFRANCHISE 213 LIMITED - 1996-06-25
    38-40 Portman Road, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    2013-04-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 16
    EDEN PRESTIGE & PERFORMANCE LTD
    10113332
    38-40 Portman Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    EVANS HALSHAW.COM LIMITED - now
    REG VARDY (TMG) LIMITED
    - 2013-07-08 00327010 00191287... (more)
    TRUST MOTOR GROUP PLC
    - 1998-12-01 00327010 00456707
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 88 - Director → ME
  • 18
    GELDERD ROAD EIGHT LIMITED
    - now 00456707
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 78 - Director → ME
  • 19
    GERARD MANN LIMITED
    - now 00660644
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-03-31
    COOPER CAR SALES LIMITED - 1979-12-31
    LAZENBY GARAGES LIMITED - 1976-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2006-09-17
    IIF 54 - Director → ME
  • 20
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    2003-04-07 ~ 2006-09-17
    IIF 35 - Director → ME
  • 21
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2003-04-07 ~ 2006-09-17
    IIF 41 - Director → ME
  • 22
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-06-04 ~ 2001-11-20
    IIF 29 - Director → ME
  • 23
    INCHCAPE EAST (2) LIMITED - now
    LIND 2 LIMITED
    - 2007-04-20 03173891 02762901... (more)
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-07-04 ~ 2006-09-17
    IIF 44 - Director → ME
  • 24
    INCHCAPE EAST (ACRE) LIMITED - now
    LINDACRE LIMITED
    - 2007-04-20 02948466
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2006-09-17
    IIF 49 - Director → ME
  • 25
    INCHCAPE EAST (BROOK) LIMITED - now
    LINDBROOK LIMITED
    - 2007-06-29 03344494
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-07-04 ~ 2006-09-17
    IIF 53 - Director → ME
  • 26
    INCHCAPE EAST (HILL) LIMITED - now
    LINDHILL LIMITED
    - 2007-06-29 02671291
    OSBORNE GARAGES LIMITED - 2003-10-01
    KROWTEN LIMITED - 1992-04-21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-07-04 ~ 2006-09-17
    IIF 47 - Director → ME
  • 27
    INCHCAPE EAST (HOLDINGS) LIMITED - now
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED
    - 2007-06-29 03684737
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2006-07-04 ~ 2006-09-17
    IIF 46 - Director → ME
  • 28
    INCHCAPE EAST (PROPERTIES) LIMITED - now
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED
    - 2007-06-29 00921802
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-07-04 ~ 2006-09-17
    IIF 50 - Director → ME
  • 29
    INCHCAPE EAST (VALE) LIMITED - now
    LINDVALE 2 LIMITED
    - 2008-07-24 02949238
    LINDMERE LIMITED - 2005-12-13
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2006-07-04 ~ 2006-09-17
    IIF 26 - Director → ME
  • 30
    INCHCAPE EAST LIMITED - now
    LIND LIMITED
    - 2007-04-20 02762901 02727708... (more)
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30
    FAITHMARK LIMITED - 1992-12-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2006-09-17
    IIF 36 - Director → ME
  • 31
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-09-09
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2003-06-12 ~ 2005-04-15
    IIF 42 - Director → ME
  • 32
    INCHCAPE MIDLANDS LIMITED
    - now 03673540
    LEADLEY LIMITED
    - 2004-07-07 03673540 03989812
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2004-06-25 ~ 2006-09-17
    IIF 37 - Director → ME
  • 33
    INCHCAPE NORTH WEST GROUP LIMITED
    - now 03516683
    ROBERT SMITH GROUP LIMITED
    - 2005-05-10 03516683 05400888
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2006-09-17
    IIF 27 - Director → ME
  • 34
    INCHCAPE NORTH WEST LIMITED
    - now 00470542
    ROBERT SMITH & SONS LIMITED
    - 2005-05-10 00470542 07546811... (more)
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-06 ~ 2006-09-17
    IIF 25 - Director → ME
  • 35
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    2002-09-10 ~ 2006-09-17
    IIF 22 - Director → ME
  • 36
    INCHCAPE UK LIMITED - now
    INCHCAPE ONE LIMITED
    - 2006-12-19 03695690
    PAUL RIGBY LIMITED
    - 2004-07-07 03695690 07129638
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-25 ~ 2004-08-09
    IIF 55 - Director → ME
  • 37
    INCHCAPE VEHICLE CONTRACTS LIMITED
    - now 00745817 00837940
    INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
    KENNING LEASELINE LIMITED - 2001-02-16
    LEASELINE LIMITED - 1986-09-29
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2003-04-07 ~ 2004-08-09
    IIF 5 - Director → ME
  • 38
    INSTITUTE OF THE MOTOR INDUSTRY(THE)
    - now 00225180
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Active Corporate (109 parents)
    Officer
    2025-06-12 ~ now
    IIF 3 - Director → ME
  • 39
    KINTO UK LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED
    - 2020-06-09 00837940 12364005... (more)
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (43 parents)
    Officer
    2003-04-07 ~ 2006-09-17
    IIF 52 - Director → ME
  • 40
    L & C AUTO SERVICES (CROYDON) LIMITED
    02174321
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-07-31 ~ 2004-08-09
    IIF 43 - Director → ME
  • 41
    L & C BANSTEAD LIMITED
    - now 01068636
    CRONK GARAGES LIMITED - 2001-01-25
    ANDREW CRONK GARAGES LIMITED - 1980-12-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-07-31 ~ 2004-08-09
    IIF 39 - Director → ME
  • 42
    L.& C.AUTO SERVICES LIMITED
    01042466
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-07-31 ~ 2004-08-09
    IIF 45 - Director → ME
  • 43
    LITHIA FINANCIAL SERVICES LIMITED - now
    PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - 2025-11-13
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 2007-03-13 00875460 01711576
    REG VARDY (LEICESTER) LIMITED
    - 1998-05-06 00875460
    CASTLES DOVER STREET LIMITED
    - 1992-06-05 00875460
    CASTLE'S OF CHURCH GATE LIMITED
    - 1981-12-31 00875460
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 60 - Director → ME
  • 44
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    2003-11-01 ~ 2006-09-17
    IIF 38 - Director → ME
  • 45
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2006-09-17
    IIF 48 - Director → ME
  • 46
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-11-01 ~ 2006-09-17
    IIF 51 - Director → ME
  • 47
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    2003-11-01 ~ 2006-09-17
    IIF 34 - Director → ME
  • 48
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2006-07-27 ~ 2013-07-09
    IIF 21 - Director → ME
  • 49
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    1999-09-17 ~ 2002-01-31
    IIF 31 - Director → ME
  • 50
    PILOTE CLASSICS LIMITED
    12016735
    Unit 15 Bensham Street, Boldon Colliery, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PREMIER CHRISTIAN COMMUNICATIONS LTD
    - now 02816074
    LONDON CHRISTIAN RADIO LIMITED - 2014-03-14
    6 April Court, Sybron Way, Crowborough, England
    Active Corporate (38 parents)
    Officer
    2015-09-10 ~ 2019-10-16
    IIF 58 - Director → ME
  • 52
    PREMIER CHRISTIAN MEDIA TRUST
    - now 01743091
    THE CHRISTIAN MEDIA TRUST - 2003-10-27
    THE LUIS PALAU MISSION TO LONDON - 2000-04-13
    6 April Court, Sybron Way, Crowborough, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 2 - Director → ME
  • 53
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    1999-08-01 ~ 2002-01-31
    IIF 32 - Director → ME
  • 54
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2002-01-31
    IIF 28 - Director → ME
  • 55
    RAZOOM IT LTD
    09425062
    38-40 Portman Road, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ now
    IIF 9 - Director → ME
  • 56
    REG VARDY (ABERDEEN) LIMITED
    - now SC052978
    ABERDEEN MOTORS LIMITED
    - 1988-02-24 SC052978
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-05-19) ~ 1999-04-09
    IIF 72 - Director → ME
  • 57
    REG VARDY (AMC) LIMITED
    - now 00191751 02946713
    ANCHOR MOTOR COMPANY LIMITED(THE)
    - 1993-01-01 00191751
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 63 - Director → ME
  • 58
    REG VARDY (DWSB) LIMITED
    - now 00581810
    DWS BODYWORKS LIMITED
    - 1998-10-15 00581810 06943977... (more)
    GELDERD ROAD TWO LIMITED - 1997-11-17
    WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
    WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 79 - Director → ME
  • 59
    REG VARDY (MMC) LIMITED
    - now 02395038 00736438
    MMCD LIMITED
    - 1995-07-04 02395038
    EPICBUY LIMITED - 1989-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1999-04-09
    IIF 71 - Director → ME
  • 60
    REG VARDY (MML) LIMITED - now
    MAGNETIC MOTORS LIMITED
    - 1999-06-23 00736438 01651941... (more)
    GLOBAL OVERLAND LIMITED - 1996-01-04
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 75 - Director → ME
  • 61
    REG VARDY (PROPERTY MANAGEMENT) LIMITED
    - now 00280428
    REG VARDY (WHITLEY BAY) LIMITED
    - 1991-06-21 00280428
    TAYLORS GARAGE (MONKSEATON) LIMITED
    - 1988-02-18 00280428
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1999-04-09
    IIF 61 - Director → ME
  • 62
    REG VARDY (RENTALS) LIMITED - now
    REG VARDY (HARROGATE MOTORS) LIMITED
    - 2004-10-01 02262800
    HARROGATE MOTORS LIMITED
    - 1991-07-12 02262800
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 66 - Director → ME
  • 63
    REG VARDY (RTL) LIMITED - now
    ROUTE 2 LIMITED
    - 2004-10-05 00412953 06667897... (more)
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 80 - Director → ME
  • 64
    REG VARDY (TMC) LIMITED
    - now 00191287 00327010... (more)
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 86 - Director → ME
  • 65
    REG VARDY (TMH) LIMITED
    - now 02825899 00327010... (more)
    TRUST MOTORS HOLDINGS LIMITED
    - 1998-09-21 02825899
    CHINGWALL LIMITED - 1993-08-16
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 84 - Director → ME
  • 66
    REG VARDY LIMITED - now
    REG VARDY PLC
    - 2006-05-25 00611190
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 70 - Director → ME
  • 67
    RISE LODGE DEVELOPMENTS LIMITED
    07299615
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ 2025-12-18
    IIF 15 - Director → ME
  • 68
    SOUTHWELL MOTOR CO. LIMITED
    - now 03246464
    LEADLEY CARS LIMITED - 1997-01-30
    Inchcape House, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2004-06-25 ~ 2006-09-17
    IIF 56 - Director → ME
  • 69
    SPEEDFIELDS PARK (NO.1) LIMITED
    - now 02379470 02630475
    INTERCEDE 726 LIMITED - 1990-07-23
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    2008-01-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 70
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    2003-04-07 ~ 2006-09-17
    IIF 40 - Director → ME
  • 71
    THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
    - now 00133095
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201 Great Portland Street, London
    Active Corporate (117 parents, 18 offsprings)
    Officer
    1997-05-21 ~ 2000-05-17
    IIF 87 - Director → ME
  • 72
    TIER ONE CAPITAL LTD
    07979654 14570410
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2012-12-01 ~ 2016-02-26
    IIF 20 - Director → ME
  • 73
    TRAFFICMASTER TRAFFIC SERVICES LIMITED - now
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED
    - 2007-01-22 03666090
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (30 parents)
    Officer
    1999-09-02 ~ 2002-01-31
    IIF 33 - Director → ME
  • 74
    TRUST ADVERTISING LIMITED
    - now 00349623
    ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
    CREAM CARS (TORQUAY) LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 83 - Director → ME
  • 75
    TRUST DEVELOPMENTS LIMITED
    - now 00265040
    WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
    AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 74 - Director → ME
  • 76
    TRUST HOLIDAYS LIMITED
    - now 02826719
    GELDERD ROAD HOLDINGS LIMITED
    - 1998-09-21 02826719
    WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
    KESOTON LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (34 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 85 - Director → ME
  • 77
    TRUST MOTORS (GLASGOW) LIMITED
    SC040357
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 81 - Director → ME
  • 78
    TRUST MOTORS (MOTHERWELL) LIMITED
    SC033120
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 76 - Director → ME
  • 79
    TRUST MOTORS LIMITED
    - now 00395691 01837492... (more)
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 77 - Director → ME
  • 80
    TRUST PROPERTIES LIMITED
    - now 00847463
    B.W.A.T. PROPERTIES LIMITED
    - 1998-09-21 00847463
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 59 - Director → ME
  • 81
    TYNE TEES PROPERTIES LIMITED
    - now 00380529
    TYNE TEES ENGINEERING CO LIMITED
    - 1982-05-07 00380529
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED
    - 1976-12-31 00380529
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 64 - Director → ME
  • 82
    UNITED MOTOR GROUP LIMITED - now
    VALIANT (RVL) LIMITED
    - 2002-07-26 00236052
    FOWLER AND ARMSTRONG LIMITED
    - 1998-08-14 00236052
    VICTORIA (BAVARIA) LIMITED
    - 1998-04-30 00236052 02196791
    FOWLER & ARMSTRONG LIMITED
    - 1998-03-24 00236052
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 62 - Director → ME
  • 83
    VARDY (CONTINENTAL) LIMITED
    - now 00865418
    VARDY CONTINENTAL LIMITED
    - 1993-04-30 00865418
    SUNDRIDGE PARK MOTORS LIMITED
    - 1993-04-07 00865418
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 68 - Director → ME
  • 84
    VARDY CONTRACT MOTORING LIMITED
    - now 01711576
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 1997-03-21 01711576 00875460
    RAINQUEST LIMITED
    - 1984-02-10 01711576
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 65 - Director → ME
  • 85
    VARDY MARKETING LIMITED
    - now 02946713
    REG VARDY (AMK) LIMITED
    - 1998-10-15 02946713 00191751
    ALTWOOD OF MILTON KEYNES LIMITED
    - 1996-08-27 02946713
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1995-04-04 ~ 1999-04-09
    IIF 67 - Director → ME
  • 86
    VENTURE (RVL) LIMITED
    - now 03658403
    CROSSCO (369) LIMITED
    - 1999-01-26 03658403 03553225... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-22 ~ 1999-04-09
    IIF 73 - Director → ME
  • 87
    VICTORIA (BAVARIA) LIMITED
    - now 02196791 00236052
    REG VARDY (BAVARIA) LIMITED
    - 1998-04-30 02196791
    REG VARDY (HARROGATE) LIMITED
    - 1990-08-07 02196791
    FORGEMAZE LIMITED
    - 1987-12-18 02196791
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    IIF 69 - Director → ME
  • 88
    WAYAHEAD FUEL SERVICES LIMITED
    - now 00749844
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 1999-04-09
    IIF 82 - Director → ME

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