logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edmiston, Lord

    Related profiles found in government register
  • Edmiston, Lord
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Edmiston, Robert Norman
    British company director born in October 1946

    Registered addresses and corresponding companies

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

      IIF 5
  • Edmiston, Robert Norman
    British director born in October 1946

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Robert Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Edmiston, Robert Norman, Lord
    British chairman & chief executive born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 12

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Edmiston, Robert Norman, Lord
    British company director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Edmiston, Robert Norman, Lord
    British director born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

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

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

    Resident in Portugal

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Edmiston, Robert Norman, Lord
    born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51

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

      IIF 52
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

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

    Resident in Australia

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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