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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

Wallwork, Paul Anthony Hewitt

child relation
Offspring entities and appointments 95
  • 1
    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 (31 parents)
    Officer
    2002-04-12 ~ 2003-11-01
    IIF 2 - Director → ME
  • 2
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2004-06-14 ~ 2005-02-25
    IIF 6 - Director → ME
  • 3
    B.C.H. LEASING LIMITED
    - now 02682737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-12
    LISTACTUAL LIMITED - 1992-08-17
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-07-02 ~ 2003-11-03
    IIF 4 - Director → ME
  • 4
    B.C.H. RENTALS LIMITED
    - now 02586760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-12
    ISSUESURE LIMITED - 1992-03-20
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-07-02 ~ 2003-11-03
    IIF 32 - Director → ME
  • 5
    BATES MOTORS (BELCHER) LIMITED
    00107744
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2002-01-14 ~ 2003-11-01
    IIF 13 - Director → ME
  • 6
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 30 - Director → ME
  • 7
    BRENT EUROPE LIMITED
    - now 01223630
    ARDROX PYRENE LIMITED - 1989-11-23
    STIRLING CHEMICAL SYSTEMS LIMITED - 1987-12-17
    STIRLING CHEMICALS SYSTEMS LIMITED - 1976-12-31
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (18 parents)
    Officer
    1995-08-25 ~ 1999-01-21
    IIF 7 - Director → ME
  • 8
    CAMDEN FLEET SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 03580629... (more)
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2004-01-26 ~ 2005-02-25
    IIF 35 - Director → ME
  • 9
    CAVENDISH GLEESON CASH BACKED LIMITED - now
    CAVENDISH GLEESON CASH BACKED PLC
    - 2009-12-31 02854788
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 94 - Director → ME
  • 10
    CAVENDISH GLEESON GUARANTEED LIMITED - now
    CAVENDISH GLEESON GUARANTEED PLC
    - 2009-12-31 02782461
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 77 - Director → ME
  • 11
    CAVENDISH GLEESON SECOND LIMITED - now
    CAVENDISH GLEESON SECOND PLC
    - 2009-12-31 02797584
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 69 - Director → ME
  • 12
    COLROY INVESTMENTS LIMITED
    - now 00381120
    FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 73 - Director → ME
  • 13
    COLROY LIMITED - now
    COLROY PLC
    - 2010-03-12 00882558
    COLROY PROPERTIES LIMITED - 1988-06-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 62 - Director → ME
  • 14
    CONCRETE REPAIRS LIMITED
    - now 00781062
    CONCRETE SEALERS U.K. LIMITED - 1986-05-30
    CONCRETE SEALERS LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2006-06-28
    IIF 55 - Director → ME
  • 15
    ECL CONTROL SYSTEMS LIMITED
    - now 02441462
    DAYGLOW ELECTRICS LIMITED - 1990-04-25
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 54 - Director → ME
  • 16
    EDNA (BAMFORD MILL) LIMITED
    03805567
    82 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 90 - Director → ME
  • 17
    ENVIRONMENTAL CONSTRUCTION LIMITED
    - now 02121012
    HAYES PARK PROPERTIES LIMITED - 1987-07-30
    Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 85 - Director → ME
  • 18
    FLEET SOLUTIONS (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-29
    Dissolved on 2012-12-28
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED
    - 2005-10-05 SC196790
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-05-11 ~ 2005-02-25
    IIF 1 - Director → ME
  • 19
    G L PLANT (LEASING) LIMITED
    - now 00895553
    M J GLEESON (NORTHERN) LIMITED - 1998-02-11
    GLEESON (SHEFFIELD) LIMITED - 1985-08-21
    Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 65 - Director → ME
  • 20
    G.L.PLANT LIMITED
    00619442
    Integration House, Rye Close, Ancells Business Park, Fleet, Hampshrie
    Dissolved Corporate (14 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 60 - Director → ME
  • 21
    GERARD MANN LIMITED
    - now 00660644
    GERARD MANN (WEST MIDLANDS) LIMITED
    - 2002-07-01 00660644
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    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 (36 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2003-11-01
    IIF 16 - Director → ME
  • 22
    GLEESON (BLETCHLEY) LIMITED
    - now 03576137
    MARLBOROUGH GLEESON (BLETCHLEY) LIMITED - 2002-04-24
    FCB 1297 LIMITED - 1998-07-09
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 71 - Director → ME
  • 23
    GLEESON ASSETCARE LIMITED
    05649399
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ 2008-12-31
    IIF 92 - Director → ME
  • 24
    GLEESON CAPITAL SOLUTIONS LIMITED
    05276021
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 84 - Director → ME
  • 25
    GLEESON CLASSIC HOMES (LONDON) LIMITED
    - now 04146713
    COUNTY GATE PROPERTIES (LONDON) LTD - 2003-06-12
    HAMSARD 2290 LIMITED - 2001-03-28
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 70 - Director → ME
  • 26
    GLEESON CLASSIC HOMES LIMITED
    - now 01952198
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (28 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 46 - Director → ME
  • 27
    GLEESON CONSTRUCTION SERVICES LIMITED
    - now 00783607 00955626
    M J GLEESON (CITY) LIMITED - 2002-04-23
    GLEESON (CITY) LIMITED - 1985-08-21
    G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (22 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 48 - Director → ME
  • 28
    GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
    NORFOLK PARK LIMITED
    - 2013-07-04 03867699
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (37 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 64 - Director → ME
  • 29
    GLEESON DEVELOPMENTS LIMITED
    - now 00848808
    GLEESON HOMES LIMITED
    - 2007-12-03 00848808
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 49 - Director → ME
  • 30
    GLEESON HOMES (NORTH EAST) LIMITED
    - now 03104085
    GLEESON MCL LIMITED - 2001-01-19
    RAVEN GLEESON LIMITED - 2000-11-07
    LOANMULTI LIMITED - 1995-10-19
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 66 - Director → ME
  • 31
    GLEESON HOMES (PE) LIMITED
    - now 00400345
    COLROY HOMES (NORTH WESTERN) LIMITED - 1998-01-12
    PEACOCK BUILDING & CONSTRUCTION CO. LIMITED - 1989-07-20
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 50 - Director → ME
  • 32
    GLEESON HOMES NORTH WEST LIMITED
    - now 00620064
    SEALERS LIMITED - 2002-07-16
    SEALABOND LIMITED - 1986-06-11
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 58 - Director → ME
  • 33
    GLEESON HOMES SOUTHERN LIMITED
    - now 01530449
    GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
    PORTMAN NEW HOMES LIMITED - 1994-07-29
    HIGHCROSS NEW HOMES LIMITED - 1990-08-17
    KINGFISHER ESTATES LIMITED - 1986-09-15
    DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
    EATUP LIMITED - 1981-12-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 82 - Director → ME
  • 34
    GLEESON HOUSING DEVELOPMENTS LIMITED
    - now 01460800
    GLEESON (LONDON) LIMITED - 1986-09-02
    EASTBOOK LIMITED - 1979-12-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 56 - Director → ME
  • 35
    GLEESON LAND (FLEET) LIMITED - now
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED
    - 2017-06-02 05742750
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-03-14 ~ 2008-12-31
    IIF 61 - Director → ME
  • 36
    GLEESON LAND LIMITED - now
    GLEESON STRATEGIC LAND LIMITED
    - 2022-05-03 05181745
    GLEESON LAND LIMITED
    - 2007-03-02 05181745
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2008-12-31
    IIF 81 - Director → ME
  • 37
    GLEESON PFI INVESTMENTS LIMITED
    05337924
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 67 - Director → ME
  • 38
    GLEESON PROPERTIES (APOLLO) LIMITED
    - now 04226598
    WEBSCREEN LIMITED - 2001-07-11
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 72 - Director → ME
  • 39
    GLEESON PROPERTIES (CARLISLE) LIMITED
    - now 04560349
    OVAL (1774) LIMITED - 2002-12-03
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 93 - Director → ME
  • 40
    GLEESON PROPERTIES (GUNNELS WOOD) LIMITED
    05174492
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2008-12-31
    IIF 78 - Director → ME
  • 41
    GLEESON PROPERTIES (HIGH WYCOMBE) LIMITED
    05740360
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2008-12-31
    IIF 74 - Director → ME
  • 42
    GLEESON PROPERTIES (KINGLEY) LIMITED
    05281899
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 51 - Director → ME
  • 43
    GLEESON PROPERTIES (PETERSFIELD) LIMITED
    05075336
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (10 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 91 - Director → ME
  • 44
    GLEESON PROPERTIES LIMITED
    - now 00805039
    LOWBROOK INVESTMENTS LIMITED - 2002-04-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 75 - Director → ME
  • 45
    GLEESON REGENERATION LIMITED
    - now 03920096
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 86 - Director → ME
  • 46
    GLEESON SERVICES LIMITED
    - now 00885340
    CRL REFURBISHMENT LIMITED
    - 2006-07-05 00885340
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 88 - Director → ME
  • 47
    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 (39 parents)
    Officer
    2002-01-14 ~ 2003-11-01
    IIF 33 - Director → ME
  • 48
    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 (36 parents, 14 offsprings)
    Officer
    2002-01-14 ~ 2003-11-01
    IIF 10 - Director → ME
  • 49
    H.H.N.C.INVESTMENTS LIMITED
    00783495
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 87 - Director → ME
  • 50
    HAREDON DEVELOPMENTS LIMITED
    00759754
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 79 - Director → ME
  • 51
    HOFFBURY LIMITED
    05797392
    C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-05-04 ~ 2006-07-27
    IIF 39 - Director → ME
  • 52
    HOMES EXCHANGE LIMITED
    - now 01006679
    COLROY HOMES LIMITED - 1997-11-25
    KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 83 - Director → ME
  • 53
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2004-01-26 ~ 2005-02-25
    IIF 23 - Director → ME
  • 54
    IFS CONTRACT HIRE LIMITED
    - now 00220282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    IVC CONTRACT HIRE LIMITED
    - 2003-03-10 00220282
    MEVC CONTRACT HIRE LIMITED - 2001-09-10
    BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2002-07-02 ~ 2003-11-03
    IIF 5 - Director → ME
  • 55
    INCHCAPE (READING) LIMITED
    04560820
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2002-11-22 ~ 2003-11-01
    IIF 15 - Director → ME
  • 56
    INCHCAPE BUSINESS SERVICES LIMITED
    - now 04271624
    TRUSHELFCO (NO.2844) LIMITED - 2001-12-06
    22a St James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-01-26 ~ 2005-02-25
    IIF 11 - Director → ME
  • 57
    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 (42 parents, 63 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 44 - Director → ME
  • 58
    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 (39 parents)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 42 - Director → ME
  • 59
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 14 - Director → ME
  • 60
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-09-09
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2002-03-01 ~ 2003-11-01
    IIF 29 - Director → ME
  • 61
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
    INCHCAPE AUTOMOTIVE LIMITED
    - 2003-04-29 03580629 03735655... (more)
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (42 parents, 18 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 20 - Director → ME
  • 62
    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 (47 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 38 - Director → ME
  • 63
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 45 - Director → ME
  • 64
    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 (43 parents, 5 offsprings)
    Officer
    1999-09-21 ~ 2003-11-01
    IIF 37 - Director → ME
  • 65
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2002-02-15 ~ 2004-10-31
    IIF 24 - Director → ME
  • 66
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 40 - Director → ME
  • 67
    INCHCAPE PARK LANE LIMITED - now
    H A FOX LIMITED - 2011-03-01
    INCHCAPE (EXETER) LIMITED
    - 2007-09-28 04560841
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2002-11-22 ~ 2003-11-01
    IIF 31 - Director → ME
  • 68
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (38 parents)
    Officer
    1999-02-25 ~ 1999-08-18
    IIF 25 - Director → ME
  • 69
    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
    1999-04-01 ~ 2002-04-24
    IIF 8 - Director → ME
  • 70
    INCHCAPE TRANSITION LIMITED - now
    INCHCAPE UK LIMITED
    - 2006-12-19 04053624 03695690
    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 ~ 2002-04-24
    IIF 43 - Director → ME
  • 71
    INCHCAPE VEHICLE CONTRACTS LIMITED
    - now 00745817 00837940
    INCHCAPE FLEET SOLUTIONS LIMITED
    - 2002-12-31 00745817 12364005... (more)
    KENNING LEASELINE LIMITED - 2001-02-16
    LEASELINE LIMITED - 1986-09-29
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2002-01-14 ~ 2003-11-01
    IIF 22 - Director → ME
  • 72
    KINTO UK LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED
    - 2020-06-09 00837940 00745817... (more)
    INCHCAPE VEHICLE CONTRACTS LIMITED
    - 2002-12-31 00837940 00745817
    MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (44 parents)
    Officer
    2002-02-15 ~ 2003-11-01
    IIF 41 - Director → ME
  • 73
    L & C AUTO SERVICES (CROYDON) LIMITED
    02174321
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-07-31 ~ 2003-11-01
    IIF 12 - Director → ME
  • 74
    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 (20 parents)
    Officer
    2003-07-31 ~ 2003-11-01
    IIF 19 - Director → ME
  • 75
    L.& C.AUTO SERVICES LIMITED
    01042466
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-07-31 ~ 2003-11-01
    IIF 9 - Director → ME
  • 76
    LOVELL POWERMINSTER LIMITED - now
    POWERMINSTER GLEESON SERVICES LIMITED
    - 2010-07-02 01870042
    POWERMINSTER LIMITED
    - 2007-11-01 01870042 07218146
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 57 - Director → ME
  • 77
    M J GLEESON (INTERNATIONAL) LIMITED
    - now 00955626
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 52 - Director → ME
  • 78
    M J GLEESON (PAYROLL SERVICES) LIMITED
    - now 00885296
    JOINERY MANUFACTURERS LIMITED - 1993-07-05
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 59 - Director → ME
  • 79
    M J GLEESON GROUP LIMITED - now
    M J GLEESON GROUP PUBLIC LIMITED COMPANY
    - 2014-12-22 00479529
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2008-12-31
    IIF 47 - Director → ME
  • 80
    M.E.V.C. FINANCE LIMITED
    - now 00737416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    BOWMANN FINANCE LIMITED - 1988-12-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2002-07-02 ~ 2003-11-03
    IIF 26 - Director → ME
  • 81
    M.J.G(MANAGEMENT)LIMITED
    00941012
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 53 - Director → ME
  • 82
    MANCHESTER ENERGY COMPANY LIMITED
    03677073
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 80 - Director → ME
  • 83
    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
    2000-04-25 ~ 2001-02-06
    IIF 28 - Director → ME
  • 84
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2001-02-06
    IIF 95 - Director → ME
  • 85
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2001-02-06
    IIF 34 - Director → ME
  • 86
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    2000-04-25 ~ 2001-02-06
    IIF 27 - Director → ME
  • 87
    RENTAL MANAGEMENT SERVICES LIMITED
    - now 02421333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    FOLDTAN LIMITED - 1989-12-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-22 ~ 2003-11-03
    IIF 18 - Director → ME
  • 88
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2002-01-14 ~ 2002-12-09
    IIF 17 - Director → ME
  • 89
    SINDALE PROPERTIES LIMITED
    04201608
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2006-04-28 ~ 2008-12-31
    IIF 63 - Director → ME
  • 90
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (35 parents)
    Officer
    1999-06-30 ~ 2002-04-24
    IIF 21 - Director → ME
  • 91
    THAME 40 LIMITED
    - now 04174895
    MIDLEX ONE HUNDRED AND TEN LIMITED - 2001-03-14
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 89 - Director → ME
  • 92
    THAME 40 MANAGEMENT COMPANY LIMITED
    04187275
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 76 - Director → ME
  • 93
    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 (37 parents)
    Officer
    2002-01-14 ~ 2003-11-01
    IIF 3 - Director → ME
  • 94
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-03-01 ~ 2001-01-29
    IIF 36 - Director → ME
  • 95
    WICKDALE LIMITED
    - now 03052525
    GLEESON ENGINEERING SERVICES LIMITED - 2004-06-03
    WICKDALE LTD - 2002-04-24
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-07-01 ~ 2008-12-31
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.