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
Individuals in focus
Mr Peter Johnson
Mr Peter Johnson
British born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 1
201 Great Portland Street, London, W1W 5AB
Peter Johnson
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Redditch Golf Club, Lower Grinsty, Green Lane, Redditch, Worcestershire, B97 5PJ, United Kingdom
Johnson, Peter
British director born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 3 201, Great Portland Street, London, W1W 5AB, England
Johnson, Peter William
British director born in November 1947Resident in England
Registered addresses and corresponding companiesJohnson, Peter William
British chief executie born in November 1947Registered addresses and corresponding companies
IIF 6 Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
Johnson, Peter William
British chief executive born in November 1947Registered addresses and corresponding companiesJohnson, Peter William
British chief executive-motor dealer born in November 1947Registered addresses and corresponding companies
IIF 11 Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
Johnson, Peter William
British company director born in November 1947Registered addresses and corresponding companiesJohnson, Peter William
British director born in November 1947Registered addresses and corresponding companiesJohnson, Peter
British director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Peter William
British company director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Johnson, Peter William
British non executive director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Johnson, Peter William
British solicitor born in July 1952Registered addresses and corresponding companiesJohnson, Peter William
British solicitorRegistered addresses and corresponding companies
IIF 50 77 Wendover Court, Chiltern Street, London, Greater London, W1U 7NP
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
43
- 1
AMETHYST GROUP LIMITED
- nowAUTOMOTIVE GROUP LIMITED - 2005-01-10METROGROVE LIMITED - 1992-03-18 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer
1996-02-01 ~ 2004-07-28IIF 9 - Director → ME - 2
AUTOCASCADE LIMITED
- nowTRUSHELFCO (NO.2833) LIMITED - 2001-08-24 Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)Officer 2001-09-04 ~ 2004-06-14IIF 14 - Director → ME - 3IRONEX LIMITED - 1994-08-18 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambs, United KingdomActive Corporate (3 parents)Officer 1994-08-11 ~ 1999-12-02IIF 46 - Director → ME
- 4BIRCHESTER PROPERTIES LIMITED - 1994-10-05 Mha Macintyre Hudson, 1 The Forum , Minerva Business Park, Lynch Wood, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer ~ 1999-12-02IIF 49 - Director → ME
- 5
BIRCHESTER LIMITED
- nowBIRCHESTER PLC - 2006-06-23 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,724,970 GBP2024-10-31Officer 1995-06-30 ~ 1999-12-02IIF 48 - Director → ME - 6BIRCHESTER MEDICAL SERVICES LIMITED - 1994-11-24 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer ~ 1999-12-02IIF 47 - Director → ME
- 7BUNZL PULP & PAPER LIMITED - 1982-02-09 York House, 45 Seymour Street, LondonActive Corporate (10 parents, 12 offsprings)Officer 2006-01-01 ~ 2015-04-15IIF 43 - Director → ME
- 8CCFS (2) LIMITED - 2008-06-03INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08EUROFLEET LIMITED - 2003-04-29HOWPER 260 LIMITED - 2000-10-31 C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-12-19 ~ 2004-01-26IIF 34 - Director → ME
- 9
GERARD MANN LIMITED
- nowGERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01NOTNEEDED NO.056 LIMITED - 1994-06-24COOPER LEICESTER LIMITED - 1994-03-31COOPER CAR SALES LIMITED - 1979-12-31LAZENBY GARAGES LIMITED - 1976-12-31 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer 1995-03-06 ~ 1999-09-21IIF 26 - Director → ME - 10
GROUP 1 ESTATES LIMITED
- nowINCHCAPE ESTATES LIMITED - 2024-08-01TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (6 parents)Officer 1995-06-20 ~ 1999-09-21IIF 27 - Director → ME - 11
GROUP 1 RETAIL LIMITED
- nowINCHCAPE RETAIL LIMITED - 2024-08-01WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16WADHAM STRINGER VEHICLES LIMITED - 1987-12-31WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02PORTSMOUTH GARAGES LIMITED - 1977-02-01 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (6 parents, 11 offsprings)Officer 1995-03-06 ~ 1999-09-21IIF 21 - Director → ME - 12 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation CorporateOfficer 2001-12-10 ~ 2004-01-26IIF 36 - Director → ME
- 13
INCHCAPE FINANCE PLC
- nowYEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15 22a St James's Square, LondonActive Corporate (7 parents)Officer 1998-07-01 ~ 2005-12-31IIF 38 - Director → ME - 14NWS 200 LIMITED - 1996-11-19 1 More London Place, LondonDissolved Corporate (8 parents)Officer 1996-12-24 ~ 1999-01-26IIF 12 - Director → ME
- 15INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29TRUSHELFCO (NO.2377) LIMITED - 1998-07-17 22a St James's Square, LondonActive Corporate (5 parents, 12 offsprings)Officer 2004-07-06 ~ 2004-11-30IIF 35 - Director → ME
- 16TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 1995-03-06 ~ 1999-09-21IIF 25 - Director → ME
- 17 22a St James's Square, LondonActive Corporate (10 parents, 5 offsprings)Officer 1998-01-01 ~ 2009-05-14IIF 37 - Director → ME
- 18INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31 Fanshaws", Brickendon, HertfordActive Corporate (6 parents)Officer 1993-03-10 ~ 1996-08-19IIF 11 - Director → ME
- 19
KINTO UK LIMITED
- nowINCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16 Building 1000 Lakeside North Harbour, Western Road, Portsmouth, EnglandActive Corporate (7 parents)Equity (Company account)25,619 GBP2022-03-31Officer 1995-03-06 ~ 1999-10-07IIF 22 - Director → ME - 20
M C L GROUP LIMITED
- nowMAZDA CARS (UK) LIMITED - 1982-09-21MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31 Two, Snowhill, Birmingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 1996-02-01 ~ 2004-07-28IIF 8 - Director → ME - 21 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)Officer 1995-03-06 ~ 1999-03-17IIF 28 - Director → ME
- 22GATEWIN LIMITED - 1991-09-30 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer ~ 1995-02-28IIF 32 - Director → ME
- 23MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06MARSHALL SPV LIMITED - 1997-08-01 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer 1993-08-09 ~ 1995-02-28IIF 10 - Director → ME
- 24
MARSHALL LEASING LIMITED
- nowMARSHALL OF GRIMSBY LIMITED - 1988-04-05 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer ~ 1995-02-28IIF 23 - Director → ME - 25MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer ~ 1995-02-28IIF 30 - Director → ME
- 26MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer ~ 1995-02-28IIF 31 - Director → ME
- 27MARSHALL MOTOR HOLDINGS PLC - 2022-07-26MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 14 offsprings)Officer 2014-06-27 ~ 2018-12-31IIF 4 - Director → ME ~ 1995-02-28IIF 24 - Director → ME
- 28BRUNSWICK CROYDON LIMITED - 2010-09-24MARSHALL OF WISBECH LIMITED - 1992-01-02S.C.SHARPE LIMITED - 1983-06-15 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer ~ 1995-02-28IIF 19 - Director → ME
- 29MGPD LIMITED - 1992-08-05MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (2 parents)Officer ~ 1995-02-28IIF 33 - Director → ME
- 30 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (10 parents, 10 offsprings)Officer 2014-03-01 ~ 2015-04-02IIF 5 - Director → ME ~ 1995-02-28IIF 7 - Director → ME
- 31MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15 Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, EnglandActive Corporate (4 parents, 5 offsprings)Officer ~ 1995-02-28IIF 29 - Director → ME
- 32
MFPS LIMITED
- nowDAIHATSU (U.K.) LIMITED - 2008-01-29ARDEN COURT FINANCE LIMITED - 1977-12-31 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)Officer 1996-06-30 ~ 1999-04-16IIF 16 - Director → ME - 33
MGPH LIMITED
- nowPARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (7 parents)Officer ~ 1995-02-28IIF 18 - Director → ME - 34NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13 201 Great Portland Street, LondonActive Corporate (2 parents)Officer 2013-04-15 ~ 2022-06-28IIF 40 - Director → ME
- 35 Redditch Golf Club Lower Grinsty, Green Lane, Callow Hill, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)Officer 2018-03-07 ~ 2019-07-09IIF 42 - Director → MEPerson with significant control 2018-03-07 ~ 2019-07-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 36 201 Great Portland Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,759,686 GBP2022-12-31Officer 2015-01-06 ~ 2022-04-01IIF 41 - Director → ME
- 37
THE COOPER GROUP LIMITED
- nowCOOPER PARK LANE LIMITED - 1989-04-01PARK LANE LIMITED - 1987-04-01B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (6 parents)Officer 1995-03-06 ~ 1999-09-21IIF 17 - Director → ME - 38
THE RANK GROUP PLC
- nowMEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2007-01-01 ~ 2011-07-15IIF 15 - Director → ME - 39MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10 201 Great Portland Street, LondonActive Corporate (14 parents, 16 offsprings)Officer 2012-07-25 ~ 2022-06-28IIF 39 - Director → ME 1994-05-25 ~ 1996-05-22IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-28IIF 1 - Has significant influence or control → OE
- 40 201 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)670,771 GBP2022-12-31Officer 2015-07-10 ~ 2022-06-28IIF 3 - Director → ME
- 41TKM AUTOMOTIVE LIMITED - 1985-10-14 Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)Officer 1996-06-30 ~ 1997-07-07IIF 20 - Director → ME
- 42
WATES GROUP LIMITED
- nowWATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (11 parents, 35 offsprings)Officer 2011-05-04 ~ 2013-04-30IIF 44 - Director → ME 2002-09-05 ~ 2006-04-25IIF 13 - Director → ME - 43RECT-DATE AMD'D FROM 5 - 1988-03-23 87 87, York Street, London, London, United KingdomActive Corporate (9 parents)Equity (Company account)89,250 GBP2024-09-29Officer 1999-03-17 ~ 2009-10-21IIF 45 - Director → ME 2004-05-13 ~ 2009-10-21IIF 50 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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