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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

Brooks, Amanda

    Related profiles found in government register
  • Brooks, Amanda
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 1 IIF 2 IIF 3
    • Herons, Herons Lane, Ongar, Essex, CM5 0RQ

      IIF 6
    • Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

      IIF 7 IIF 8
  • Brooks, Amanda
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Amanda
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Amanda
    British group financial controller born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Amanda
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 41 IIF 42
  • Brooks, Amanda
    British finance director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 43
  • Catterall, Amanda
    British accountant

    Registered addresses and corresponding companies
    • 5, Naseby Close, London, NW6 4EY, England

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 14 - Director → ME
  • 2
    CAMDEN FLEET SOLUTIONS LIMITED - now
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655
    EUROFLEET LIMITED
    - 2003-04-29 03735655
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2001-12-10 ~ 2004-01-26
    IIF 13 - Director → ME
  • 3
    HOWPER 260 LIMITED
    02625043
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2001-12-10 ~ 2004-01-26
    IIF 20 - Director → ME
  • 4
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED
    - 2006-12-07 06006735
    22a St Jamess Square, London
    Active Corporate (30 parents)
    Officer
    2006-12-07 ~ 2007-03-31
    IIF 26 - Director → ME
  • 5
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (40 parents, 54 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 16 - Director → ME
  • 6
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (37 parents)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 11 - Director → ME
  • 7
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (42 parents)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 18 - Director → ME
  • 8
    INCHCAPE IMPERIAL - now
    INCHCAPE IMPERIAL LIMITED
    - 2009-12-01 04997717
    22a St James Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-03-02 ~ 2007-03-31
    IIF 39 - Director → ME
  • 9
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED
    - 2003-04-29 03580629
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 23 - Director → ME
  • 10
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 10 - Director → ME
  • 11
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 19 - Director → ME
  • 12
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1998-11-23 ~ 2007-03-31
    IIF 37 - Director → ME
  • 13
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 9 - Director → ME
  • 14
    INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
    - now 00017544
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-16 ~ 2007-03-31
    IIF 12 - Director → ME
  • 15
    INCHCAPE TRANSITION LIMITED - now
    INCHCAPE UK LIMITED
    - 2006-12-19 04053624
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2000-10-16 ~ 2006-12-01
    IIF 21 - Director → ME
  • 16
    KESTREL 2 BIDCO LIMITED
    - now 12097171
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
    - 2020-01-30 12097171
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-01-30 ~ now
    IIF 2 - Director → ME
  • 17
    KESTREL 2 HOLDINGS LIMITED
    - now 11714864
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-30 ~ now
    IIF 4 - Director → ME
  • 18
    KESTREL ACQUISITIONS LIMITED
    - now 05055827
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2007-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 19
    KESTREL ADVANCES LIMITED
    - now 02807869
    ASSURED ADVANCES LIMITED - 2004-04-27
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 20
    KESTREL HOLDINGS LIMITED
    - now 05055802
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 21
    KESTREL LOANS NO. 4 LIMITED
    - now 08594409
    PETERTSOFF INTERNATIONAL LTD
    - 2014-07-21 08594409
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2014-07-21 ~ now
    IIF 41 - Director → ME
  • 22
    KESTREL LOANS NO.1 LIMITED
    05143638
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 29 - Director → ME
  • 23
    KESTREL LOANS NO.2 LIMITED
    05143608
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 24
    KESTREL LOANS NO.3 LIMITED
    06217844
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 33 - Director → ME
  • 25
    KESTREL LOANS NO.5 LIMITED
    - now 12616066
    ACAA MAINTENANCE LTD
    - 2020-11-19 12616066
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2020-11-18 ~ now
    IIF 5 - Director → ME
  • 26
    KESTREL LOANS NO.6 LIMITED
    - now 12616009
    KESTREL NO.5 LIMITED
    - 2021-07-16 12616009
    AAZTECK TRAINING LTD
    - 2020-11-19 12616009
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2020-11-18 ~ now
    IIF 1 - Director → ME
  • 27
    KESTREL NO. 4 LIMITED
    - now 08649898
    STOCK HOLDERZ LTD
    - 2014-07-21 08649898
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 42 - Director → ME
  • 28
    KESTREL NO. 5 LIMITED
    - now 13473446
    AL & CO IMPORT LTD
    - 2021-07-19 13473446
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 3 - Director → ME
  • 29
    KESTREL SERVICING LIMITED
    - now 07925900
    KESTRAL SERVICING LTD
    - 2013-02-07 07925900
    ALIBI EUROPE FINANCE LTD
    - 2012-10-18 07925900
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 43 - Director → ME
  • 30
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    2001-02-06 ~ 2003-11-01
    IIF 38 - Director → ME
  • 31
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2003-11-01
    IIF 40 - Director → ME
  • 32
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2003-11-01
    IIF 34 - Director → ME
  • 33
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    2003-04-15 ~ 2003-11-01
    IIF 35 - Director → ME
    2001-02-06 ~ 2003-04-15
    IIF 36 - Director → ME
  • 34
    MARK WILKINSON INVESTMENTS II LIMITED
    - now 04914693
    TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-15 ~ 2003-10-31
    IIF 15 - Director → ME
  • 35
    MARK WILKINSON INVESTMENTS LIMITED - now
    TRUSHELFCO (NO.2951) LIMITED
    - 2003-07-15 04718882
    C/o 29-31 Finedon Road, Wellingborough, Northants
    Active Corporate (11 parents)
    Officer
    2003-07-14 ~ 2003-07-15
    IIF 24 - Director → ME
  • 36
    RENT-A-HAND LIMITED
    03298305
    9 Fairfax Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 37
    ROBERT WILKINSON INVESTMENTS II LIMITED
    - now 04914792
    TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
    Active Corporate (11 parents)
    Officer
    2003-10-15 ~ 2003-10-31
    IIF 17 - Director → ME
  • 38
    ROBERT WILKINSON INVESTMENTS LIMITED - now
    TRUSHELFCO (NO.2952) LIMITED
    - 2003-07-15 04718940
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2003-07-15
    IIF 6 - Director → ME
  • 39
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (33 parents)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 22 - Director → ME
  • 40
    SWIFT 1ST LIMITED
    - now 05020019
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (15 parents)
    Officer
    2007-09-11 ~ now
    IIF 8 - Director → ME
  • 41
    SWIFT ADVANCES PLC
    - now 01800474
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-05-03 ~ now
    IIF 7 - Director → ME
  • 42
    SWIFT HOMELOANS LIMITED
    - now 02807874
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (22 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 43
    SWIFT SECURITIES LIMITED
    - now 01559494
    SWIFT SECURITIES PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 27 - Director → ME

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