1
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2011-06-16 ~ 2014-06-27
IIF 13 - Director → ME
2
ARMSTRONG MASSEY (YORK) LIMITED
09468275 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-08-01 ~ 2025-04-01
IIF 26 - Director → ME
3
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-08-01 ~ 2025-04-01
IIF 25 - Director → ME
4
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-08-01 ~ 2025-04-01
IIF 28 - Director → ME
5
FIRST CHOICE OLYMPIC LIMITED
- now 02065087FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-11-13 ~ 2015-10-26
IIF 15 - Director → ME
6
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2016-02-05 ~ 2025-04-01
IIF 9 - Director → ME
7
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (26 parents)
Officer
2016-02-05 ~ 2025-04-01
IIF 20 - Director → ME
8
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2016-02-05 ~ 2021-02-11
IIF 7 - Director → ME
9
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2016-02-05 ~ 2021-02-11
IIF 6 - Director → ME
10
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. 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
2016-02-05 ~ 2025-04-01
IIF 1 - Director → ME
11
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE 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
2016-02-05 ~ 2025-04-01
IIF 10 - Director → ME
12
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
2016-02-05 ~ 2025-04-01
IIF 5 - Director → ME
13
22a St James Square, London
Dissolved Corporate (17 parents)
Officer
2016-02-05 ~ dissolved
IIF 16 - Director → ME
14
INCHCAPE HELLAS UK LIMITED - 2009-12-01
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2016-02-05 ~ 2021-02-11
IIF 3 - Director → ME
15
INCHCAPE IMPERIAL LIMITED - 2009-12-01
22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2016-02-05 ~ 2021-02-11
IIF 2 - Director → ME
16
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
2016-02-05 ~ 2025-04-01
IIF 36 - Director → ME
2016-02-05 ~ 2017-04-21
IIF 4 - Director → ME
17
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2016-02-05 ~ dissolved
IIF 19 - Director → ME
18
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2016-02-05 ~ 2021-02-11
IIF 17 - Director → ME
19
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE 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
2016-02-05 ~ 2025-04-01
IIF 21 - Director → ME
20
22a St James's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-31 ~ 2021-04-30
IIF 37 - Director → ME
21
KENNING MOTOR GROUP LIMITED - 2020-05-21
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-08-01 ~ 2025-04-01
IIF 31 - Director → ME
22
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2016-02-05 ~ 2021-02-11
IIF 8 - Director → ME
23
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
2016-02-05 ~ 2025-04-01
IIF 11 - Director → ME
24
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER 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
2016-12-16 ~ 2025-04-01
IIF 29 - Director → ME
25
INCHCAPE NORTH WEST LIMITED
- now 00470542ROBERT SMITH & SONS LIMITED - 2005-05-10
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-08-01 ~ 2025-04-01
IIF 30 - Director → ME
26
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2016-02-05 ~ 2025-04-01
IIF 35 - Director → ME
27
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2016-02-05 ~ dissolved
IIF 18 - Director → ME
28
INCHCAPE TRANSITION LIMITED
- now 04053624INCHCAPE UK LIMITED - 2006-12-19
TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2024-08-01 ~ 2025-04-01
IIF 24 - Director → ME
29
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
05200589 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (14 parents, 76 offsprings)
Officer
2024-08-01 ~ 2025-04-01
IIF 32 - Director → ME
30
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-08-01 ~ 2025-04-01
IIF 33 - Director → ME
31
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-08-01 ~ 2025-04-01
IIF 27 - Director → ME
32
H A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
ALNERY NO. 34 LIMITED - 1982-06-02
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-08-01 ~ 2025-04-01
IIF 34 - Director → ME
33
22a St James's Square, London
Active Corporate (33 parents)
Officer
2016-02-05 ~ 2025-04-01
IIF 12 - Director → ME
34
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2014-01-27 ~ dissolved
IIF 14 - Director → ME
35
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED
- 2007-10-08
03696823AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2002-09-26 ~ 2005-11-30
IIF 39 - Director → ME
36
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM 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
2024-08-01 ~ 2025-04-01
IIF 23 - Director → ME
37
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2024-08-01 ~ 2025-04-01
IIF 22 - Director → ME
38
TUI GROUP UK TRUSTEE LIMITED - now
BAL TRUSTEE LIMITED
- 2015-09-30
07614757 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-26 ~ 2014-04-01
IIF 38 - Director → ME