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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

Heath, Reginald Frank

child relation
Offspring entities and appointments 52
  • 1
    A J WALTER AVIATION LIMITED - now
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED
    - 2009-06-01 00699050
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    IIF 41 - Director → ME
  • 2
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED
    - 1997-05-02 03252504
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2007-10-17 ~ 2009-06-16
    IIF 34 - Director → ME
    1996-10-08 ~ 2003-05-09
    IIF 23 - Director → ME
  • 3
    AMETHYST GROUP LIMITED - now
    AUTOMOTIVE GROUP LIMITED
    - 2005-01-10 02687884
    METROGROVE LIMITED
    - 1992-03-18 02687884
    Active Corporate (37 parents)
    Officer
    (before 1993-02-14) ~ 1994-03-29
    IIF 14 - Director → ME
  • 4
    ATLANTIC LEISURE GROUP LIMITED
    - now 01758232
    KENNING ATLANTIC LIMITED
    - 1987-07-09 01758232
    ALNERY NO. 213 LIMITED
    - 1983-12-22 01758232 04066383... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-05) ~ 1994-03-01
    IIF 30 - Director → ME
  • 5
    AUREOLE WINDSOR LIMITED
    - now 01101342
    AUREOLE INVESTMENTS LIMITED
    - 2001-04-04 01101342
    Active Corporate (8 parents)
    Officer
    1995-01-01 ~ 2003-03-07
    IIF 17 - Director → ME
  • 6
    AUTOCAR & TRANSPORTERS LIMITED
    - now 00148884 00589771... (more)
    AUTO KARE LIMITED
    - 1991-02-06 00148884 00589771
    WADHAM STRINGER (NOTTINGHAM) LIMITED
    - 1986-07-11 00148884
    WADHAM STRINGER (SHIPSIDE) LIMITED
    - 1977-12-31 00148884
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-05) ~ 1993-08-31
    IIF 50 - Director → ME
  • 7
    AUTOLOGIC CENTRAL STAFF LIMITED - now
    AUTOCAR & TRANSPORTERS (1993) LIMITED
    - 2002-12-06 00589771 00148884
    AUTO KARE (1990) LIMITED
    - 1993-07-07 00589771 00148884
    AUTOCAR & TRANSPORTERS LIMITED
    - 1991-02-06 00589771 00148884
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-05) ~ 1993-08-31
    IIF 20 - Director → ME
  • 8
    CAWTHORN & SINCLAIR LIMITED
    00534654
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 49 - Director → ME
  • 9
    DEEPSOVAL SERVICES LIMITED
    - now 00836733
    B.M.W. CONCESSIONAIRES G.B. LIMITED
    - 1981-12-31 00836733
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 31 - Director → ME
  • 10
    FERRARI CONCESSIONAIRES LIMITED - now
    DRAKE CARRIERS LIMITED
    - 1994-08-16 00607269
    Active Corporate (17 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 35 - Director → ME
  • 11
    GERARD MANN LIMITED - now
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED
    - 1994-03-31 00660644
    COOPER CAR SALES LIMITED
    - 1979-12-31 00660644
    LAZENBY GARAGES LIMITED
    - 1976-12-31 00660644
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 15 - Director → ME
  • 12
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
    - 1994-06-13 00293551
    KENNINGS ESTATES PUBLIC LIMITED COMPANY
    - 1988-10-03 00293551
    Active Corporate (39 parents)
    Officer
    (before 1992-05-24) ~ 1994-08-31
    IIF 18 - Director → ME
  • 13
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM KENNING MOTOR GROUP LIMITED
    - 2001-02-16 00194561
    WADHAM STRINGER VEHICLES LIMITED
    - 1987-12-31 00194561
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
    - 1980-10-02 00194561
    PORTSMOUTH GARAGES LIMITED
    - 1977-02-01 00194561
    Active Corporate (36 parents, 14 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-08-31
    IIF 46 - Director → ME
  • 14
    INCHCAPE KMG LIMITED - now
    KENNING MOTOR GROUP LIMITED
    - 2020-05-21 00249065
    Active Corporate (23 parents)
    Officer
    (before 1992-05-24) ~ 1994-08-31
    IIF 32 - Director → ME
  • 15
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
    - 1994-04-25 00453390
    Active Corporate (43 parents, 5 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-08-31
    IIF 21 - Director → ME
  • 16
    INCHCAPE PLC
    00609782
    Active Corporate (68 parents, 6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-08-31
    IIF 51 - Director → ME
  • 17
    INCHCAPE VEHICLE CONTRACTS LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
    KENNING LEASELINE LIMITED
    - 2001-02-16 00745817
    LEASELINE LIMITED
    - 1986-09-29 00745817
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED
    - 1976-12-31 00745817
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 8 - Director → ME
  • 18
    JOEY LOONS LIMITED
    02933460
    Dissolved Corporate (9 parents)
    Officer
    1997-04-18 ~ dissolved
    IIF 7 - Director → ME
    1997-04-18 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    KING JAMES GATE MOORINGS LIMITED
    05418518
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ 2011-07-22
    IIF 43 - Director → ME
    2005-04-08 ~ 2011-07-22
    IIF 55 - Secretary → ME
  • 20
    KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
    - now 02144843
    HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
    Active Corporate (29 parents)
    Officer
    2001-08-01 ~ 2002-08-22
    IIF 53 - Director → ME
  • 21
    KINTO UK LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED
    - 2001-02-16 00837940
    Active Corporate (44 parents)
    Officer
    (before 1992-10-12) ~ 1994-03-01
    IIF 38 - Director → ME
  • 22
    LAKELAND MANAGEMENT LIMITED
    - now 00497391
    WITLOR PLANT(SOUTH WESTERN)LIMITED
    - 1984-04-06 00497391
    Active Corporate (23 parents)
    Officer
    (before 1992-10-01) ~ 1992-12-30
    IIF 40 - Director → ME
  • 23
    M C L GROUP LIMITED
    - now 00430530
    MAZDA CARS (UK) LIMITED
    - 1982-09-21 00430530
    MAZDA CAR IMPORTS (G.B.) LIMITED
    - 1981-12-31 00430530
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-03-29
    IIF 10 - Director → ME
  • 24
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Active Corporate (23 parents)
    Officer
    (before 1992-10-12) ~ 1994-03-01
    IIF 12 - Director → ME
  • 25
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED
    - 1984-12-12 00827692
    F. ENGLISH (PLANT) LIMITED
    - 1983-09-29 00827692
    F. ENGLISH JCB LIMITED
    - 1977-12-31 00827692
    Active Corporate (33 parents)
    Officer
    (before 1992-11-08) ~ 1994-03-01
    IIF 11 - Director → ME
  • 26
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 1994-03-01
    IIF 52 - Director → ME
  • 27
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED
    - 1986-04-30 02001186
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-03-01
    IIF 16 - Director → ME
  • 28
    MARANELLO SALES LIMITED
    01443371
    Active Corporate (35 parents)
    Officer
    (before 1992-11-08) ~ 1994-03-01
    IIF 27 - Director → ME
  • 29
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1994-09-15 ~ 1997-07-02
    IIF 5 - Director → ME
  • 30
    MERCHANT RETAIL GROUP LIMITED - now
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1995-11-30 ~ 2005-07-14
    IIF 9 - Director → ME
  • 31
    MFPS LIMITED - now
    DAIHATSU (U.K.) LIMITED
    - 2008-01-29 00634444
    ARDEN COURT FINANCE LIMITED
    - 1977-12-31 00634444
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 13 - Director → ME
  • 32
    MOTOR VEHICLE INDUSTRIES LIMITED - now
    WESTERN (PDI) SERVICES LIMITED
    - 1999-10-15 02264021
    WESTERN (PDI) LIMITED
    - 1988-10-12 02264021
    TROVEMARSH LIMITED
    - 1988-09-23 02264021
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 48 - Director → ME
  • 33
    NEXUS CORPORATION LIMITED
    - now 00945058
    WADHAM STRINGER LIMITED
    - 1984-11-01 00945058 00439410
    Active Corporate (19 parents)
    Officer
    (before 1992-05-24) ~ 1994-03-01
    IIF 44 - Director → ME
  • 34
    NORTHAMBER PLC
    - now 01499584 01511766... (more)
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-05-10 ~ 2017-12-12
    IIF 1 - Director → ME
  • 35
    NOTNEEDED NO. 144 LIMITED - now
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED
    - 1998-05-07 01469464
    ALNERY NO. 34 LIMITED
    - 1982-06-02 01469464 01914852... (more)
    Active Corporate (18 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 3 - Director → ME
  • 36
    NOTNEEDED NO.102 LIMITED - now
    WADHAM STRINGER LIMITED
    - 1994-12-02 00439410 00945058
    WADHAM HOLDINGS LIMITED
    - 1984-11-01 00439410
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 45 - Director → ME
  • 37
    NOTNEEDED NO.129 LIMITED - now
    PENTA VINCENT LIMITED
    - 1998-04-01 00334881
    VINCENTS OF READING LIMITED
    - 1980-12-31 00334881
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 47 - Director → ME
  • 38
    PENTA LIMITED
    00883374
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 39 - Director → ME
  • 39
    PENTA WATFORD LIMITED
    - now 01794529
    ROSE OF WATFORD LIMITED
    - 1988-02-11 01794529
    ROSE MOTOR SALES LIMITED
    - 1984-11-16 01794529
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 42 - Director → ME
  • 40
    POWER BY THE HOUR LIMITED
    - now 02124376
    AMESCOMBE TRAVEL LIMITED
    - 1987-11-16 02124376
    Active Corporate (10 parents)
    Officer
    (before 1992-06-05) ~ 1993-04-29
    IIF 33 - Director → ME
  • 41
    PROTON CARS (UK) LIMITED
    01857505
    Active Corporate (60 parents, 1 offspring)
    Officer
    (before 1991-04-08) ~ 1994-06-08
    IIF 19 - Director → ME
  • 42
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED
    - 1989-06-02 01417298
    SIDERMITE LIMITED
    - 1979-12-31 01417298
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 37 - Director → ME
  • 43
    SIXT RENT A CAR LIMITED - now
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED
    - 2000-12-12 00440897
    KENNINGS LIMITED
    - 1993-12-01 00440897
    Active Corporate (44 parents, 3 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 4 - Director → ME
  • 44
    SPICE QUAY LIMITED
    05652698
    Dissolved Corporate (2 parents)
    Officer
    2005-12-13 ~ 2010-05-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
    00267063
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2006-03-15
    IIF 28 - Director → ME
  • 46
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED
    - 1989-04-01 00821770
    PARK LANE LIMITED
    - 1987-04-01 00821770
    B.M.W. DISTRIBUTORS LONDON LIMITED
    - 1979-12-31 00821770
    Active Corporate (37 parents)
    Officer
    (before 1992-06-05) ~ 1994-08-31
    IIF 29 - Director → ME
  • 47
    THE DORSET CANCER CARE FOUNDATION
    08336028
    Active Corporate (21 parents)
    Officer
    2016-06-30 ~ 2017-12-31
    IIF 2 - Director → ME
    2016-06-30 ~ 2017-12-31
    IIF 56 - Secretary → ME
  • 48
    THE LAKELAND VILLAGE LIMITED
    - now 00757245
    LAKELAND VILLAGE LIMITED
    - 1989-03-08 00757245
    LAKELAND TIMESHARE LIMITED
    - 1989-01-31 00757245 00477128
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED
    - 1983-03-07 00757245 00477128
    Active Corporate (24 parents)
    Officer
    (before 1992-10-01) ~ 1993-12-07
    IIF 6 - Director → ME
  • 49
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED
    - 1985-10-14 01402006
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-05) ~ 1994-03-01
    IIF 36 - Director → ME
  • 50
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED
    - 1982-11-09 01033853
    TKM OVERSEAS LIMITED
    - 1977-12-31 01033853
    Active Corporate (21 parents)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 24 - Director → ME
  • 51
    TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    - now 00893104
    DEEPSOVAL INVESTMENTS LIMITED
    - 1982-11-15 00893104
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    IIF 25 - Director → ME
  • 52
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1995-05-01 ~ 1996-10-24
    IIF 22 - Director → ME

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