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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
Inapplicable
parent relation
Individuals in focus

Light, John Michael Heathcote

    Related profiles found in government register
  • Light, John Michael Heathcote

    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 37 IIF 38
  • 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 52
  • Light, John Michael Heathcote
    British secretary

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Light, John Michael Heathcote
    British born in December 1953

    Registered addresses and corresponding companies

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

      IIF 65
  • Light, John Michael Heathcote
    British company director born in December 1953

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84
  • 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 118
  • 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 119
child relation
Offspring entities and appointments 66
  • 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
    ~ 1993-04-29
    IIF 75 - Director → ME
    ~ 1993-04-29
    IIF 35 - 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 19 - 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)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    1998-07-24 ~ 2001-08-01
    IIF 40 - 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 107 - Director → ME
    1997-12-03 ~ 2001-08-01
    IIF 23 - 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 109 - Director → ME
    1998-08-15 ~ 2001-08-01
    IIF 21 - 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 25 - Secretary → ME
    1997-04-29 ~ 2001-08-01
    IIF 50 - 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 114 - Director → ME
    1997-01-30 ~ 2001-08-01
    IIF 47 - Secretary → ME
  • 8
    ANSA LOGISTICS LIMITED
    - now 03715126
    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
    Liquidation Corporate (30 parents)
    Officer
    2007-12-31 ~ 2012-12-07
    IIF 105 - Director → ME
    1999-04-01 ~ 2001-08-01
    IIF 16 - Secretary → ME
  • 9
    ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
    03867036
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-09-06 ~ 2012-03-02
    IIF 85 - Director → ME
    2012-12-10 ~ 2014-04-10
    IIF 86 - Director → ME
    2000-06-29 ~ 2001-08-01
    IIF 53 - 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)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    1998-08-15 ~ 2001-08-01
    IIF 20 - 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 108 - 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 116 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 56 - Secretary → ME
    ~ 1993-08-31
    IIF 34 - Secretary → ME
  • 13
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-04-14 03712214 03866428... (more)
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 110 - Director → ME
    1999-04-01 ~ 2001-08-01
    IIF 24 - 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 118 - Director → ME
    2007-12-31 ~ 2013-06-03
    IIF 89 - 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
    ~ 1993-08-31
    IIF 80 - Director → ME
    2007-12-31 ~ 2013-06-03
    IIF 102 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 57 - Secretary → ME
  • 16
    AUTOLOGIC SERVICES LIMITED
    - now 04241079
    SOUTHBASIC LIMITED
    - 2001-07-13 04241079
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 100 - Director → ME
    2001-07-09 ~ 2001-08-01
    IIF 46 - 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 101 - Director → ME
  • 18
    AUTOTEQ LIMITED
    - now 01434750
    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 (23 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 93 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 59 - 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 83 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 18 - 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 117 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 49 - 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 111 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 44 - 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 106 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 48 - 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 103 - Director → ME
    2001-06-05 ~ 2001-08-01
    IIF 39 - 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 99 - Director → ME
    1997-10-27 ~ 2001-08-01
    IIF 41 - 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 91 - Director → ME
    1997-04-29 ~ 2001-08-01
    IIF 51 - 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 97 - Director → ME
    2000-10-24 ~ 2001-08-01
    IIF 17 - Secretary → ME
  • 27
    BLACKBROOKS LLP
    - now OC302216
    BLACKBROOK AVIATION LLP
    - 2006-03-07 OC302216
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    146,441 GBP2021-08-31
    Officer
    2002-05-16 ~ 2007-10-31
    IIF 64 - 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 92 - Director → ME
    1997-10-27 ~ 2001-08-01
    IIF 43 - 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 115 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 58 - 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 96 - 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 95 - Director → ME
  • 32
    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 90 - Director → ME
    1997-10-31 ~ 2001-08-01
    IIF 22 - Secretary → ME
  • 33
    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 98 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 55 - Secretary → ME
  • 34
    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 76 - Director → ME
    1993-05-27 ~ 1993-10-01
    IIF 73 - Director → ME
    ~ 1993-10-01
    IIF 12 - Secretary → ME
  • 35
    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 94 - Director → ME
  • 36
    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 74 - Director → ME
    ~ 1993-10-01
    IIF 13 - Secretary → ME
  • 37
    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 6 - Secretary → ME
  • 38
    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 14 - Secretary → ME
    1995-11-29 ~ 1996-08-22
    IIF 3 - Secretary → ME
  • 39
    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 (41 parents, 5 offsprings)
    Officer
    1995-06-23 ~ 1996-08-22
    IIF 32 - Secretary → ME
    ~ 1993-10-01
    IIF 33 - Secretary → ME
  • 40
    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 68 - Director → ME
  • 41
    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 119 - Director → ME
    2004-05-21 ~ 2004-06-14
    IIF 52 - Secretary → ME
  • 42
    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 7 - Secretary → ME
  • 43
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 29 - Secretary → ME
  • 44
    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 11 - Secretary → ME
  • 45
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    ~ 1993-10-01
    IIF 4 - Secretary → ME
  • 46
    MFPS LIMITED - now
    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 (20 parents)
    Officer
    ~ 1993-10-01
    IIF 27 - Secretary → ME
  • 47
    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 15 - Secretary → ME
    ~ 1993-10-01
    IIF 5 - Secretary → ME
  • 48
    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 01914852... (more)
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1995-06-23 ~ 1996-08-22
    IIF 67 - Director → ME
    ~ 1993-10-01
    IIF 72 - Director → ME
    ~ 1993-10-01
    IIF 10 - Secretary → ME
    1995-06-23 ~ 1996-08-22
    IIF 9 - Secretary → ME
  • 49
    NOTNEEDED NO.129 LIMITED - now
    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 (6 parents)
    Officer
    ~ 1993-10-01
    IIF 78 - Director → ME
  • 50
    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)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    1998-08-15 ~ 2001-08-01
    IIF 1 - Secretary → ME
  • 51
    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
    ~ 1993-10-01
    IIF 66 - Director → ME
    1995-06-20 ~ 1996-08-22
    IIF 70 - Director → ME
    1995-06-23 ~ 1996-08-22
    IIF 62 - Secretary → ME
  • 52
    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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-04-29
    IIF 71 - Director → ME
    ~ 1993-04-29
    IIF 8 - Secretary → ME
  • 53
    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
    ~ 1993-10-01
    IIF 26 - Secretary → ME
  • 54
    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 113 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 2 - Secretary → ME
  • 55
    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
    ~ 1993-10-01
    IIF 79 - Director → ME
    ~ 1993-10-01
    IIF 30 - Secretary → ME
  • 56
    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
    ~ 1993-10-01
    IIF 28 - Secretary → ME
  • 57
    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)
    Equity (Company account)
    -12,368,487 GBP2024-12-31
    Officer
    1995-09-20 ~ 1996-08-22
    IIF 65 - Director → ME
  • 58
    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 84 - Director → ME
  • 59
    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
    ~ 1996-08-02
    IIF 69 - Director → ME
  • 60
    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 36 - Secretary → ME
    ~ 1993-10-01
    IIF 31 - Secretary → ME
  • 61
    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 81 - Director → ME
    ~ 1993-10-01
    IIF 82 - Director → ME
    ~ 1993-10-01
    IIF 38 - Secretary → ME
    1995-06-23 ~ 1996-07-01
    IIF 37 - Secretary → ME
  • 62
    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 (20 parents, 2 offsprings)
    Officer
    1995-06-20 ~ 1996-08-22
    IIF 77 - Director → ME
    ~ 1993-10-01
    IIF 63 - Secretary → ME
    1995-06-23 ~ 1996-08-22
    IIF 61 - Secretary → ME
  • 63
    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 87 - Director → ME
    2001-05-06 ~ 2001-08-01
    IIF 42 - Secretary → ME
  • 64
    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 88 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 60 - Secretary → ME
  • 65
    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 104 - Director → ME
    1996-12-02 ~ 2001-08-01
    IIF 54 - Secretary → ME
  • 66
    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 112 - Director → ME
    1998-07-24 ~ 2001-08-01
    IIF 45 - Secretary → ME

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