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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ronchetti, Marc Arthur

child relation
Offspring entities and appointments
Active 16
  • 1
    EIFFEL HOLDINGS LIMITED
    11858999
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 7 - Director → ME
  • 2
    EIFFEL INVESTMENTS UK LIMITED
    11863431
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ now
    IIF 9 - Director → ME
  • 3
    HALMA AUSTRALASIA HOLDINGS LIMITED
    13089378
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ now
    IIF 8 - Director → ME
  • 4
    HALMA EURO TRADING LIMITED
    06989991
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 4 - Director → ME
  • 5
    HALMA FINANCING LIMITED
    - now 05112079
    INTERCEDE 1937 LIMITED - 2004-05-12 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    IIF 2 - Director → ME
  • 6
    HALMA INTERNATIONAL LIMITED
    01206652
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 6 - Director → ME
  • 7
    HALMA INVESTMENT HOLDINGS LIMITED
    - now 05121441
    INTERCEDE 1942 LIMITED - 2004-05-17 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    IIF 5 - Director → ME
  • 8
    HALMA OVERSEAS FUNDING LIMITED
    06503844
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 10 - Director → ME
  • 9
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 3 - Director → ME
  • 10
    HALMA VENTURES LIMITED
    12148090
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (4 parents)
    Officer
    2019-08-09 ~ now
    IIF 11 - Director → ME
  • 11
    J. O. MILLAR PARTNERS LIMITED
    - now SC195088
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29 SC211810, SC245927, SC186795... (more)
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 92 - Director → ME
  • 12
    L BARCLAY & COMPANY LIMITED
    - now SC205475
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10 SC211810, SC245927, SC186795... (more)
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 91 - Director → ME
  • 13
    LYGON HOLDINGS LIMITED
    - now 03205663
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 88 - Director → ME
  • 14
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    IIF 1 - Director → ME
  • 15
    RCS INTERNATIONAL LIMITED
    11269843
    Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 16
    WOLSELEY RAVEN LIMITED
    - now 03328667
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01 00780055
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 93 - Director → ME
Ceased 94
  • 1
    A & G SECURITY ELECTRONICS LIMITED
    - now 01018196
    A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY - 2013-03-25
    A. & G. (ELECTRONICS) LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 81 - Director → ME
  • 2
    A.C. ELECTRICAL HOLDINGS LIMITED
    - now 01951351
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 86 - Director → ME
  • 3
    A.C. ELECTRICAL WHOLESALE LIMITED
    - now 01204867
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 105 - Director → ME
  • 4
    ANALYTICAL DEVELOPMENT COMPANY LIMITED
    - now 00957670
    ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 75 - Director → ME
  • 5
    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 (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 37 - Director → ME
  • 6
    AUTOMOBILES OF DISTINCTION LIMITED
    - now 02341662
    DRUMSET PLC - 1989-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 49 - Director → ME
  • 7
    CASEMOUNT HOLDINGS LIMITED
    - now 02400743
    LEGIBUS 1414 LIMITED - 1989-11-09 01953639, 02670020, 02133823... (more)
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 42 - Director → ME
  • 8
    CASTELL LOCKS LIMITED
    - now 00925371 00671388, 00866817
    STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
    STANFEN LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 73 - Director → ME
  • 9
    CASTELL SAFETY TECHNOLOGY LIMITED
    - now 00866817 00671388
    CASTELL SAFETY INTERNATIONAL LIMITED - 1984-11-26 00671388, 00671388, 01514709... (more)
    CASTELL LOCKS LIMITED - 1983-03-31 00925371, 00671388
    DALPLAC LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 69 - Director → ME
  • 10
    CASTLE MOTORS (YORK) LIMITED
    01902803
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 16 - Director → ME
  • 11
    CHAPELGATE HOLDINGS LIMITED
    04606761
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 24 - Director → ME
  • 12
    CHAPELGATE MOTORS LIMITED
    - now 02841981
    H & D MOTORS LIMITED - 1993-09-23
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 29 - Director → ME
  • 13
    D.J. SMITH LIMITED
    00713493
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 47 - Director → ME
  • 14
    DANE MOTOR COMPANY (CHESTER) LIMITED
    - now 01807840
    DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 25 - Director → ME
  • 15
    ELFAB HUGHES LIMITED
    - now 02564873 00853197
    ELFAB LIMITED - 1994-04-05 00853197
    TARGETDOUBLE LIMITED - 1991-02-18
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 67 - Director → ME
  • 16
    EUROPEAN MOTOR HOLDINGS LIMITED
    - now 00122207
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 13 - Director → ME
  • 17
    FFE HOLDINGS LIMITED
    - now 03433256
    TIPMAJOR LIMITED - 1997-12-08
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 60 - Director → ME
  • 18
    FIRE FIGHTING ENTERPRISES LIMITED
    - now 01679486 01192710, 01192710, 01192710
    FFE LIMITED - 2015-01-13 01192710
    VECCER LIMITED - 2014-08-30
    NORGAN LIMITED - 1999-05-19 00073805
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 80 - Director → ME
  • 19
    FUSION PROVIDA HOLDCO LIMITED
    08785917
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-10 ~ 2016-07-29
    IIF 110 - Director → ME
  • 20
    FUSION PROVIDA UK LIMITED
    08604816
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ 2016-07-29
    IIF 109 - Director → ME
  • 21
    GERARD MANN LIMITED
    - now 00660644
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 1994-06-24 02062791, 01469464
    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 (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 50 - Director → ME
  • 22
    GOODYER MOTOR COMPANY LIMITED
    - now 04473872
    HOWPER 416 LIMITED - 2002-08-22 07514270, 05857940, 03475146... (more)
    Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 53 - Director → ME
  • 23
    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 (5 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 19 - Director → ME
  • 24
    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 (5 parents, 9 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 45 - Director → ME
  • 25
    GROUP 1 TRADE PARTS LIMITED - now
    INCHCAPE TRADE PARTS LIMITED
    - 2024-08-01 05415117
    DIRECTOR 54 LIMITED - 2007-06-29
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 23 - Director → ME
  • 26
    H A FOX LIMITED
    - now 00978509 04560841, 01469464
    NORMAND CONTINENTAL LIMITED
    - 2011-03-01 00978509
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 51 - Director → ME
  • 27
    HALMA IT SERVICES LIMITED
    - now 01972044
    MARATHON MONITORS LIMITED - 2009-04-24
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 72 - Director → ME
  • 28
    HALMA PR SERVICES LIMITED
    - now 01796890
    HALMA DEVELOPMENTS LIMITED - 1990-05-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 85 - Director → ME
  • 29
    HALMA RESISTORS UNLIMITED
    - now 05585086
    INTERCEDE 2082 LIMITED - 2005-12-12 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 82 - Director → ME
  • 30
    HALMA SAFETY LIMITED
    - now 00671388 01514709
    CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03 01514709, 00866817, 01514709... (more)
    CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26 00866817
    CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31 01514709, 00866817, 01514709... (more)
    CASTELL LOCKS LIMITED - 1980-12-31 00925371, 00866817
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 78 - Director → ME
  • 31
    HALMA SERVICES LIMITED
    - now 00759029
    FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 63 - Director → ME
  • 32
    HOMEOUTLET ONLINE LIMITED
    - now 07918020
    AGHOCO 1076 LIMITED - 2012-04-04 07385906, 14247671, 13606790... (more)
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 102 - Director → ME
  • 33
    INCHCAPE (READING) LIMITED
    04560820
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 41 - Director → ME
  • 34
    INCHCAPE EAST (2) LIMITED
    - now 03173891 02762901
    LIND 2 LIMITED - 2007-04-20 02762901, 02727708
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 21 - Director → ME
  • 35
    INCHCAPE EAST (ACRE) LIMITED
    - now 02948466
    LINDACRE LIMITED - 2007-04-20
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 18 - Director → ME
  • 36
    INCHCAPE EAST (BROOK) LIMITED
    - now 03344494
    LINDBROOK LIMITED - 2007-06-29
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 26 - Director → ME
  • 37
    INCHCAPE EAST (HILL) LIMITED
    - now 02671291
    LINDHILL LIMITED - 2007-06-29
    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 (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 28 - Director → ME
  • 38
    INCHCAPE EAST (HOLDINGS) LIMITED
    - now 03684737
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 31 - Director → ME
  • 39
    INCHCAPE EAST (PROPERTIES) LIMITED
    - now 00921802
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 22 - Director → ME
  • 40
    INCHCAPE EAST (VALE) LIMITED
    - now 02949238
    LINDVALE 2 LIMITED - 2008-07-24
    LINDMERE LIMITED - 2005-12-13
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 58 - Director → ME
  • 41
    INCHCAPE EAST LIMITED
    - now 02762901 03173891
    LIND LIMITED - 2007-04-20 03173891, 02727708
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30 03173481
    FAITHMARK LIMITED - 1992-12-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 57 - Director → ME
  • 42
    INCHCAPE MIDLANDS LIMITED
    - now 03673540
    LEADLEY LIMITED - 2004-07-07 03989812
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 32 - Director → ME
  • 43
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2011-10-28
    IIF 17 - Director → ME
  • 44
    INCHCAPE NORTH WEST GROUP LIMITED
    - now 03516683
    ROBERT SMITH GROUP LIMITED - 2005-05-10 05400888
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 43 - Director → ME
  • 45
    INCHCAPE NORTH WEST LIMITED
    - now 00470542
    ROBERT SMITH & SONS LIMITED - 2005-05-10 05401064, 03260559, 05208843... (more)
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 30 - Director → ME
  • 46
    INCHCAPE PARK LANE LIMITED
    - now 04560841
    H A FOX LIMITED
    - 2011-03-01 04560841 00978509, 01469464
    INCHCAPE (EXETER) LIMITED - 2007-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 35 - Director → ME
  • 47
    INCHCAPE UK LIMITED
    - now 03695690 04053624
    INCHCAPE ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED - 2004-07-07 07129638
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 48 - Director → ME
  • 48
    ISO-LOK LIMITED
    00920669
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 79 - Director → ME
  • 49
    JAMES EDWARDS (CHESTER) LIMITED
    00431681
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 56 - Director → ME
  • 50
    L & C AUTO SERVICES (CROYDON) LIMITED
    02174321
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 14 - Director → ME
  • 51
    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 (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 38 - Director → ME
  • 52
    L.& C.AUTO SERVICES LIMITED
    01042466
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 46 - Director → ME
  • 53
    MALTON MOTORS FLEET LIMITED
    - now 01808269
    DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 20 - Director → ME
  • 54
    MALTON MOTORS LIMITED
    00554231
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 55 - Director → ME
  • 55
    MILL GARAGES LIMITED
    - now 02096979
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 15 - Director → ME
  • 56
    MISTURA SYSTEMS LIMITED
    02089831
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 74 - Director → ME
  • 57
    MPS BUILDERS MERCHANTS LIMITED
    - now 03068183
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-09 ~ 2016-07-29
    IIF 107 - Director → ME
  • 58
    NEVILL LONG LIMITED
    - now 00184628
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 99 - Director → ME
  • 59
    NORMAND HEATHROW LIMITED
    - now 01664835
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 36 - Director → ME
  • 60
    NORMAND LIMITED
    00173021
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 12 - Director → ME
  • 61
    NORMAND MOTOR GROUP LIMITED
    - now 02450357
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 27 - Director → ME
  • 62
    NORTHFIELD GARAGE (TETBURY) LIMITED
    00767748
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 33 - Director → ME
  • 63
    PACKAGING INDUSTRIES LIMITED
    00599997
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 52 - Director → ME
  • 64
    PALMER ENVIRONMENTAL LIMITED
    - now 02579634 01734845, 01463016
    PALMER ENVIRONMENTAL SURVEYS LIMITED - 2010-05-06
    PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14
    CROMDEAN LIMITED - 1991-04-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 64 - Director → ME
  • 65
    PALMER ENVIRONMENTAL SERVICES LIMITED
    - now 01734845 02579634, 01463016
    MISTFORD LIMITED - 1984-01-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 77 - Director → ME
  • 66
    POWER EQUIPMENT LIMITED
    - now 00158743
    POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 62 - Director → ME
  • 67
    RADIO-TECH LIMITED
    02849727
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-12-04 ~ 2023-01-16
    IIF 65 - Director → ME
  • 68
    RESEARCH ENGINEERS LIMITED
    - now 03212937
    ORSMAN ROAD TRADING LIMITED - 1996-07-16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 70 - Director → ME
  • 69
    RETEN ACOUSTICS LIMITED
    - now 01938049 01463016
    BRITAN MACHINE TOOLS LIMITED - 1995-06-22
    APPROX LIMITED - 1985-11-28
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 61 - Director → ME
  • 70
    ROSCO INDUSTRIAL LIMITED
    - now SC195087
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29 SC211810, SC245927, SC186795... (more)
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 103 - Director → ME
  • 71
    SELLERS OF LEEDS LIMITED - now
    SELLERS OFLEEDS LIMITED
    - 2017-01-27 01032436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 104 - Director → ME
  • 72
    SENTRIC SAFETY GROUP LIMITED
    - now 02432485
    SCK INTERLOCKS GROUP LIMITED
    - 2022-08-24 02432485
    MICOTECH LIMITED - 2011-09-16 01638313, 01638313, 01638313... (more)
    SECOMAK LIMITED - 2002-10-24 00250773, 00250773, 00250773... (more)
    KLAXON SIGNALS LIMITED - 1997-03-27 01638313, 00250773, 01638313... (more)
    LILITH REE LIMITED - 1990-05-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 66 - Director → ME
  • 73
    SMITH FLOW CONTROL LIMITED
    - now 01956503 01903620
    SWIFT 943 LIMITED - 2018-02-15 06808077, 01948816, 01993967... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-12-04 ~ 2023-01-16
    IIF 59 - Director → ME
  • 74
    SMITH KNIGHT FAY (HOLDINGS) LIMITED
    - now 01286316
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01 00702018
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 34 - Director → ME
  • 75
    SMITH KNIGHT FAY LIMITED
    - now 00702018 01286316
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 54 - Director → ME
  • 76
    SONAR RESEARCH & DEVELOPMENT LIMITED
    - now 01557176
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-12-04 ~ 2023-01-16
    IIF 71 - Director → ME
  • 77
    SOUTHWELL MOTOR CO. LIMITED
    - now 03246464
    LEADLEY CARS LIMITED - 1997-01-30
    Inchcape House, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 44 - Director → ME
  • 78
    SUNTECH GROUP EB TRUSTEE LIMITED
    - now 04513496
    MUTANDERIS (446) LIMITED - 2002-09-26 06445680, 03117475, 08728063... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 76 - Director → ME
  • 79
    TELEGAN GAS MONITORING LIMITED
    - now 02782454
    TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
    STEVTON (NO. 47) LIMITED - 1993-06-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 68 - Director → ME
  • 80
    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 (5 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 39 - Director → ME
  • 81
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26 SC211810, SC245927, SC186795... (more)
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 101 - Director → ME
  • 82
    UTILITY POWER SYSTEMS LIMITED
    - now 05744846
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ 2016-07-29
    IIF 108 - Director → ME
  • 83
    WILKINSON & SIMPSON LIMITED
    - now 00656908 01204118
    PALINTEST LIMITED - 1989-05-10 01204118
    MECTRON LIMITED - 1986-10-01
    Misbourne Court, Rectory Way, Amersham Bucks
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 84 - Director → ME
  • 84
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 100 - Director → ME
  • 85
    WILLIAM WILSON LTD.
    - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01 SC149116
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 87 - Director → ME
  • 86
    WOLSELEY DEVELOPMENTS LIMITED - now 00615618
    T & R ELECTRICAL WHOLESALERS LTD
    - 2022-02-04 00782985
    ANYTHING ELECTRICAL LIMITED - 1989-02-14 06795737
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 106 - Director → ME
  • 87
    WOLSELEY ECD LIMITED
    - now NI039324
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    MURDOCK TILES LIMITED - 2003-10-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 95 - Director → ME
  • 88
    WOLSELEY EUROPE LIMITED
    - now 05309042 02800015
    PLANTCABLE LIMITED - 2005-03-08 02800015
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2016-07-29
    IIF 94 - Director → ME
  • 89
    WOLSELEY GREEN DEAL SERVICES LIMITED
    - now 08218951
    AGHOCO 1127 LIMITED - 2013-01-31 07385906, 14247671, 13606790... (more)
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 89 - Director → ME
  • 90
    WOLSELEY HAWORTH LIMITED
    - now 00514573
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 97 - Director → ME
  • 91
    WOLSELEY PROPERTIES LIMITED - now 00806890
    WOLSELEY UTILITIES LIMITED
    - 2022-02-04 08144358
    AGHOCO 1124 LIMITED - 2012-11-22 07385906, 14247671, 13606790... (more)
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 96 - Director → ME
  • 92
    WOLSELEY UK FINANCE LIMITED - now
    HALL & CO. LIMITED
    - 2022-02-04 00058189 03383722, 05585342, 03162309... (more)
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15 00668773
    HALL & CO LIMITED. - 1995-01-01 03383722, 05585342, 03162309... (more)
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 98 - Director → ME
  • 93
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31 00406888, 02653213, 01118466... (more)
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05 00328210
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2014-02-28 ~ 2016-07-29
    IIF 90 - Director → ME
  • 94
    WYVERN (WREXHAM) LIMITED
    - now 02304075
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17 01660783, 04773122, 03689743... (more)
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 40 - Director → ME

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