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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

Light, John Michael Heathcote

    Related profiles found in government register
  • Light, John Michael Heathcote
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH

      IIF 1

    • Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA

      IIF 2 IIF 3
  • Light, John Michael Heathcote
    British co lawyer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH

      IIF 4
  • Light, John Michael Heathcote
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Light, John Michael Heathcote
    British company secretary born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH

      IIF 38
  • Light, John Michael Heathcote
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH

      IIF 39
  • Light, John Michael Heathcote
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mambury Manor, East Putford, Holsworthy, EX22 7UH

      IIF 40
  • Light, John Michael Heathcote
    British born in December 1953

    Registered addresses and corresponding companies
  • Light, John Michael Heathcote
    British company director born in December 1953

    Registered addresses and corresponding companies
  • Light, John Michael Heathcote
    British

    Registered addresses and corresponding companies
  • Light, John Michael Heathcote
    British company director

    Registered addresses and corresponding companies

    • 138 Petersham Road, Richmond, Surrey, TW10 6UX

      IIF 86 IIF 87
  • Light, John Michael Heathcote
    British company secretary

    Registered addresses and corresponding companies
  • Light, John Michael Heathcote
    British director

    Registered addresses and corresponding companies

    • Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH

      IIF 101
  • Light, John Michael Heathcote
    British secretary

    Registered addresses and corresponding companies
  • Light, John Michael Heathcote

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    A J WALTER AVIATION LIMITED - now
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED
    - 2009-06-01 00699050
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    IIF 54 - Director → ME
    (before 1991-06-05) ~ 1993-04-29
    IIF 84 - Secretary → ME
  • 2
    ACUMEN AUTOMOTIVE LIMITED - now
    CARGO DEVELOPMENT COMPANY LIMITED,
    - 2010-01-26 00766808
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-08-15 ~ 2001-08-01
    IIF 65 - Secretary → ME
  • 3
    ACUMEN DISTRIBUTION LIMITED - now
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
    - 2005-07-11 01612058
    CONNECTION FREIGHT LIMITED
    - 1999-04-28 01612058 01285355
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-07-24 ~ 2001-08-01
    IIF 89 - Secretary → ME
  • 4
    ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
    - now 03424393
    ACUMEN DISTRIBUTION SERVICES LIMITED
    - 1998-11-23 03424393 00460836
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 27 - Director → ME
    1997-12-03 ~ 2001-08-01
    IIF 69 - Secretary → ME
  • 5
    ACUMEN DISTRIBUTION SERVICES LIMITED
    - now 00460836 03424393
    MANSPED LIMITED
    - 1998-11-23 00460836 00539599
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 29 - Director → ME
    1998-08-15 ~ 2001-08-01
    IIF 67 - Secretary → ME
  • 6
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED
    - 2015-09-05 03252504
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED
    - 1997-05-02 03252504
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2007-11-21 ~ 2013-06-03
    IIF 71 - Secretary → ME
    1997-04-29 ~ 2001-08-01
    IIF 99 - Secretary → ME
  • 7
    AIL ANGLIA LIMITED - now
    AUTOLOGIC INVESTMENTS LIMITED
    - 2015-09-05 03281916
    WALON NOMINEES LIMITED
    - 2000-10-05 03281916
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 34 - Director → ME
    1997-01-30 ~ 2001-08-01
    IIF 96 - Secretary → ME
  • 8
    ANSA LOGISTICS LIMITED
    - now 03715126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    AAA LOGISTICS LIMITED
    - 1999-04-29 03715126
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-04-14 03715126 05402974... (more)
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2007-12-31 ~ 2012-12-07
    IIF 25 - Director → ME
    1999-04-01 ~ 2001-08-01
    IIF 62 - Secretary → ME
  • 9
    ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
    03867036
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2012-12-10 ~ 2014-04-10
    IIF 6 - Director → ME
    2004-09-06 ~ 2012-03-02
    IIF 5 - Director → ME
    2000-06-29 ~ 2001-08-01
    IIF 102 - Secretary → ME
  • 10
    AUTO UK LOGISTICS LTD. - now
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED
    - 2009-07-11 00539599 03979963
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED
    - 1999-02-22 00539599 00460836
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-08-15 ~ 2001-08-01
    IIF 66 - Secretary → ME
  • 11
    AUTOBINTELLIGENT LIMITED
    - now 04592526
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 28 - Director → ME
  • 12
    AUTOCAR & TRANSPORTERS LIMITED
    - now 00148884 00589771... (more)
    AUTO KARE LIMITED
    - 1991-02-06 00148884 00589771
    WADHAM STRINGER (NOTTINGHAM) LIMITED
    - 1986-07-11 00148884
    WADHAM STRINGER (SHIPSIDE) LIMITED
    - 1977-12-31 00148884
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (21 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 36 - Director → ME
    (before 1992-06-05) ~ 1993-08-31
    IIF 83 - Secretary → ME
    1996-12-02 ~ 2001-08-01
    IIF 105 - Secretary → ME
  • 13
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14
    Dissolved on 2017-09-04
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-04-14 03712214 03866428... (more)
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 30 - Director → ME
    1999-04-01 ~ 2001-08-01
    IIF 70 - Secretary → ME
  • 14
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-02-25 ~ 2002-09-17
    IIF 38 - Director → ME
    2007-12-31 ~ 2013-06-03
    IIF 9 - Director → ME
  • 15
    AUTOLOGIC CENTRAL STAFF LIMITED
    - now 00589771
    AUTOCAR & TRANSPORTERS (1993) LIMITED
    - 2002-12-06 00589771 00148884
    AUTO KARE (1990) LIMITED
    - 1993-07-07 00589771 00148884
    AUTOCAR & TRANSPORTERS LIMITED
    - 1991-02-06 00589771 00148884
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-05) ~ 1993-08-31
    IIF 59 - Director → ME
    2007-12-31 ~ 2013-06-03
    IIF 22 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 106 - Secretary → ME
  • 16
    AUTOLOGIC SERVICES LIMITED
    - now 04241079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2022-08-23
    SOUTHBASIC LIMITED
    - 2001-07-13 04241079
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 20 - Director → ME
    2001-07-09 ~ 2001-08-01
    IIF 95 - Secretary → ME
  • 17
    AUTORISKMANAGEMENT LIMITED
    - now 04691661
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 21 - Director → ME
  • 18
    AUTOTEQ LIMITED
    - now 01434750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-03-18
    WALON AUTOTEC LIMITED
    - 2002-10-15 01434750
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 13 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 108 - Secretary → ME
  • 19
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 3 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 64 - Secretary → ME
  • 20
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 37 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 98 - Secretary → ME
  • 21
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 31 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 93 - Secretary → ME
  • 22
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 26 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 97 - Secretary → ME
  • 23
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 23 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 88 - Secretary → ME
  • 24
    BANISTER LAND LIMITED
    - now 03012495
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 19 - Director → ME
    1997-10-27 ~ 2001-08-01
    IIF 90 - Secretary → ME
  • 25
    BCA AUTOMOTIVE LTD - now
    STOBART AUTOMOTIVE LIMITED
    - 2015-08-26 02431297
    WALON AUTOTRANSPORT LIMITED
    - 2012-11-14 02431297
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2013-06-03
    IIF 11 - Director → ME
    1997-04-29 ~ 2001-08-01
    IIF 100 - Secretary → ME
  • 26
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED
    - 2013-01-25 04031608
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED
    - 2012-10-08 04031608
    VMEX LIMITED
    - 2012-09-26 04031608 02552880
    E-NABLE CARS LIMITED
    - 2007-01-02 04031608 01548821... (more)
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-12-31 ~ 2013-01-21
    IIF 17 - Director → ME
    2000-10-24 ~ 2001-08-01
    IIF 63 - Secretary → ME
  • 27
    BLACKBROOKS LLP
    - now OC302216
    BLACKBROOK AVIATION LLP
    - 2006-03-07 OC302216
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-16 ~ 2007-10-31
    IIF 40 - LLP Designated Member → ME
  • 28
    BRIDE PARKS (LUTON) LIMITED
    - now 02747911
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 12 - Director → ME
    1997-10-27 ~ 2001-08-01
    IIF 92 - Secretary → ME
  • 29
    CAR TRANSPORT PROCESSING U.K. LIMITED
    - now 02072622
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 35 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 107 - Secretary → ME
  • 30
    CARS CARS CARS LIMITED
    - now 06237060
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 16 - Director → ME
  • 31
    CORKDEAN LIMITED
    04050658
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 15 - Director → ME
  • 32
    DEEPSOVAL SERVICES LIMITED
    - now 00836733
    B.M.W. CONCESSIONAIRES G.B. LIMITED - 1981-12-31
    Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1995-06-23 ~ 1996-08-22
    IIF 43 - Director → ME
    1995-06-23 ~ 1996-08-22
    IIF 81 - Secretary → ME
  • 33
    ENABLE CARS LIMITED
    - now 02552880 04031608... (more)
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED
    - 2002-01-25 02552880
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 10 - Director → ME
    1997-10-31 ~ 2001-08-01
    IIF 68 - Secretary → ME
  • 34
    ENABLE VANS LIMITED
    - now 01548821
    E-NABLE VANS LIMITED
    - 2007-01-18 01548821
    E-NABLE CARS LIMITED
    - 2000-09-15 01548821 04031608... (more)
    R. K. BASTABLE LIMITED
    - 2000-02-28 01548821 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 18 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 104 - Secretary → ME
  • 35
    FERRARI CONCESSIONAIRES LIMITED
    - now 00607269
    DRAKE CARRIERS LIMITED
    - 1994-08-16 00607269
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1995-07-12 ~ 1996-08-22
    IIF 55 - Director → ME
    1993-05-27 ~ 1993-10-01
    IIF 52 - Director → ME
    ~ 1993-10-01
    IIF 124 - Secretary → ME
  • 36
    FIRST FLEET LIMITED
    - now 05078591
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 14 - Director → ME
  • 37
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED - 2024-08-01
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
    - 1994-06-13 00293551
    KENNINGS ESTATES PUBLIC LIMITED COMPANY
    - 1988-10-03 00293551
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    ~ 1993-10-01
    IIF 53 - Director → ME
    ~ 1993-10-01
    IIF 125 - Secretary → ME
  • 38
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM KENNING MOTOR GROUP LIMITED
    - 2001-02-16 00194561
    WADHAM STRINGER VEHICLES LIMITED
    - 1987-12-31 00194561
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
    - 1980-10-02 00194561
    PORTSMOUTH GARAGES LIMITED
    - 1977-02-01 00194561
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    ~ 1993-10-01
    IIF 118 - Secretary → ME
  • 39
    INCHCAPE KMG LIMITED - now
    KENNING MOTOR GROUP LIMITED
    - 2020-05-21 00249065
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1993-10-01
    IIF 126 - Secretary → ME
    1995-11-29 ~ 1996-08-22
    IIF 115 - Secretary → ME
  • 40
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
    - 1994-04-25 00453390
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    1995-06-23 ~ 1996-08-22
    IIF 78 - Secretary → ME
    (before 1992-05-24) ~ 1993-10-01
    IIF 79 - Secretary → ME
  • 41
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    1992-04-08 ~ 1996-08-22
    IIF 47 - Director → ME
  • 42
    KEY LOGISTICS LIMITED
    - now 04814516
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2004-12-31
    IIF 39 - Director → ME
    2004-05-21 ~ 2004-06-14
    IIF 101 - Secretary → ME
  • 43
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED
    - 1984-12-12 00827692
    F. ENGLISH (PLANT) LIMITED
    - 1983-09-29 00827692
    F. ENGLISH JCB LIMITED
    - 1977-12-31 00827692
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    ~ 1993-10-01
    IIF 119 - Secretary → ME
  • 44
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 1993-10-01
    IIF 75 - Secretary → ME
  • 45
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED
    - 1986-04-30 02001186
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1993-10-01
    IIF 123 - Secretary → ME
  • 46
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    ~ 1993-10-01
    IIF 116 - Secretary → ME
  • 47
    MFPS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    Administration ended on 2017-02-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2019-09-27
    DAIHATSU (U.K.) LIMITED
    - 2008-01-29 00634444
    ARDEN COURT FINANCE LIMITED
    - 1977-12-31 00634444
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    IIF 73 - Secretary → ME
  • 48
    MOTOR VEHICLE INDUSTRIES LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-21
    Administration discharged on 2004-03-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-11-10
    Commencement of winding up on 2004-03-25
    Conclusion of winding up on 2010-07-15
    Dissolved on 2010-10-22
    WESTERN (PDI) SERVICES LIMITED
    - 1999-10-15 02264021
    WESTERN (PDI) LIMITED
    - 1988-10-12 02264021
    TROVEMARSH LIMITED
    - 1988-09-23 02264021
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-06-23 ~ 1996-08-22
    IIF 44 - Director → ME
    1995-06-23 ~ 1996-08-22
    IIF 82 - Secretary → ME
    (before 1992-06-05) ~ 1993-10-01
    IIF 80 - Secretary → ME
  • 49
    NEXUS CORPORATION LIMITED
    - now 00945058
    WADHAM STRINGER LIMITED
    - 1984-11-01 00945058 00439410
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1996-08-22
    IIF 127 - Secretary → ME
    ~ 1993-10-01
    IIF 117 - Secretary → ME
  • 50
    NOTNEEDED NO. 144 LIMITED - now
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED
    - 1998-05-07 01469464
    ALNERY NO. 34 LIMITED
    - 1982-06-02 01469464 01438185... (more)
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1993-10-01
    IIF 51 - Director → ME
    1995-06-23 ~ 1996-08-22
    IIF 46 - Director → ME
    ~ 1993-10-01
    IIF 122 - Secretary → ME
    1995-06-23 ~ 1996-08-22
    IIF 121 - Secretary → ME
  • 51
    NOTNEEDED NO.129 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-11-02
    Commencement of winding up on 1998-11-30
    PENTA VINCENT LIMITED
    - 1998-04-01 00334881
    VINCENTS OF READING LIMITED
    - 1980-12-31 00334881
    Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    IIF 57 - Director → ME
  • 52
    PARADIGM FLEET SERVICES LIMITED - now
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED
    - 2001-11-20 01285355
    UNITED CARRIERS TRANSAUTO LIMITED
    - 1999-02-22 01285355
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-08-15 ~ 2001-08-01
    IIF 113 - Secretary → ME
  • 53
    PENTA LIMITED
    00883374
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    IIF 41 - Director → ME
  • 54
    PENTA WATFORD LIMITED
    - now 01794529
    ROSE OF WATFORD LIMITED
    - 1988-02-11 01794529
    ROSE MOTOR SALES LIMITED
    - 1984-11-16 01794529
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    IIF 45 - Director → ME
    1995-06-20 ~ 1996-08-22
    IIF 49 - Director → ME
    1995-06-23 ~ 1996-08-22
    IIF 111 - Secretary → ME
  • 55
    POWER BY THE HOUR LIMITED
    - now 02124376
    AMESCOMBE TRAVEL LIMITED
    - 1987-11-16 02124376
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (10 parents)
    Officer
    ~ 1993-04-29
    IIF 50 - Director → ME
    ~ 1993-04-29
    IIF 120 - Secretary → ME
  • 56
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED
    - 1989-06-02 01417298
    SIDERMITE LIMITED
    - 1979-12-31 01417298
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    IIF 72 - Secretary → ME
  • 57
    SENSIBLE AUTOMOTIVE LIMITED
    - now 02884164
    AUTOLOGIC UK LIMITED
    - 2012-02-02 02884164
    TRANSLOGISTIX LIMITED
    - 1998-03-02 02884164 03424688
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 33 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 114 - Secretary → ME
  • 58
    SIXT RENT A CAR LIMITED - now
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED
    - 1993-12-01 00440897
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    IIF 58 - Director → ME
    (before 1992-06-05) ~ 1993-10-01
    IIF 76 - Secretary → ME
  • 59
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED
    - 1989-04-01 00821770
    PARK LANE LIMITED
    - 1987-04-01 00821770
    B.M.W. DISTRIBUTORS LONDON LIMITED
    - 1979-12-31 00821770
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    IIF 74 - Secretary → ME
  • 60
    THE LAKELAND VILLAGE LIMITED
    - now 00757245
    LAKELAND VILLAGE LIMITED - 1989-03-08
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    1995-09-20 ~ 1996-08-22
    IIF 42 - Director → ME
  • 61
    THE WEST BUCKLAND SCHOOL FOUNDATION
    04475523
    West Buckland School, West Buckland, Barnstaple, Devon
    Active Corporate (33 parents)
    Officer
    2006-06-13 ~ 2020-12-31
    IIF 4 - Director → ME
  • 62
    TKM GROUP PENSION TRUST LIMITED
    - now 00568141
    T.K.M. GROUP PENSION TRUST LIMITED
    - 1991-03-01 00568141
    C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-05) ~ 1996-08-02
    IIF 48 - Director → ME
  • 63
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED
    - 1985-10-14 01402006
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1995-06-23 ~ 1996-08-22
    IIF 85 - Secretary → ME
    (before 1991-06-05) ~ 1993-10-01
    IIF 77 - Secretary → ME
  • 64
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED
    - 1982-11-09 01033853
    TKM OVERSEAS LIMITED
    - 1977-12-31 01033853
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-06-23 ~ 1996-07-01
    IIF 60 - Director → ME
    (before 1992-06-05) ~ 1993-10-01
    IIF 61 - Director → ME
    (before 1992-06-05) ~ 1993-10-01
    IIF 87 - Secretary → ME
    1995-06-23 ~ 1996-07-01
    IIF 86 - Secretary → ME
  • 65
    TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    - now 00893104
    DEEPSOVAL INVESTMENTS LIMITED
    - 1982-11-15 00893104
    22a St James's Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-06-20 ~ 1996-08-22
    IIF 56 - Director → ME
    (before 1992-06-05) ~ 1993-10-01
    IIF 112 - Secretary → ME
    1995-06-23 ~ 1996-08-22
    IIF 110 - Secretary → ME
  • 66
    TRANS AUTO MOVEMENTS LIMITED
    - now 03459910
    TBG TRANS AUTO LIMITED
    - 2001-07-03 03459910
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 7 - Director → ME
    2001-05-06 ~ 2001-08-01
    IIF 91 - Secretary → ME
  • 67
    TRANSLOGISTIX LIMITED
    - now 03424688 02884164
    CLOSEREADY LIMITED - 1998-03-02
    C/o Walon Boundary Way, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 2 - Director → ME
  • 68
    VDRS LIMITED
    03343165
    Cva House, 2 Cooper Road, Thornbury, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2001-01-15 ~ 2003-12-12
    IIF 1 - Director → ME
  • 69
    WALON AUTOMOTIVE SERVICES LIMITED
    - now 01683198
    PORTBURY TERMINAL LIMITED
    - 1999-01-25 01683198
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 8 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 109 - Secretary → ME
  • 70
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2001-07-01 ~ 2013-06-03
    IIF 24 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 103 - Secretary → ME
  • 71
    WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
    00168248
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 32 - Director → ME
    1998-07-24 ~ 2001-08-01
    IIF 94 - Secretary → ME

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