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
parent relation
Individuals in focus

Mr James Richard Brearley

    Related profiles found in government register
  • Mr James Richard Brearley
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 1
  • Brearley, James Richard
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 2 IIF 3 IIF 4

    • First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Haven House, Compass Road, Portsmouth, PO6 4RP, England

      IIF 12
  • Brearley, James Richard
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 13

    • Harpal House, 14 Holyhead Road, Holyhead Road, Handsworth, Birmingham, B21 0LT, England

      IIF 14

    • Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr

      IIF 15

    • Leaton Barn, Church Lane Bobbington, Stourbridge, West Midlands, DY7 5DE

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -145,307 GBP2023-08-31
    Officer
    2015-07-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Shelsley Walsh Hill Climb, Shelsley Walsh, Worcester, Worcestershire
    Corporate (9 parents)
    Equity (Company account)
    1,166,469 GBP2023-12-31
    Officer
    2004-08-12 ~ now
    IIF 14 - director → ME
Ceased 14
  • 1
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 4 - director → ME
  • 2
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 2 - director → ME
  • 3
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 3 - director → ME
  • 4
    H & D MOTORS LIMITED - 1993-09-23
    First Point St. Leonards Road, Allington, Maidstone, England
    Corporate (6 parents)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 6 - director → ME
  • 5
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 8 - director → ME
  • 6
    INCHCAPE ESTATES LIMITED - 2024-08-01
    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
    Corporate (6 parents)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 7 - director → ME
  • 7
    INCHCAPE RETAIL LIMITED - 2024-08-01
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 9 - director → ME
  • 8
    INCHCAPE TRADE PARTS LIMITED - 2024-08-01
    DIRECTOR 54 LIMITED - 2007-06-29
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Corporate (6 parents)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 10 - director → ME
  • 9
    H A FOX LIMITED - 2011-03-01
    INCHCAPE (EXETER) LIMITED - 2007-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-01-01 ~ 2021-02-10
    IIF 5 - director → ME
  • 10
    INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Corporate (7 parents)
    Equity (Company account)
    25,619 GBP2022-03-31
    Officer
    2017-01-01 ~ 2019-12-31
    IIF 12 - director → ME
  • 11
    PENDRAGON (DERBY) LIMITED - 1992-12-23
    PENDRAGON LIMITED - 1989-09-06
    MIDASWAY GROUP LIMITED - 1987-11-12
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 17 offsprings)
    Officer
    1999-07-07 ~ 2000-01-26
    IIF 16 - director → ME
  • 12
    PENDRAGON JAG LIMITED - 1999-12-29
    PENDRAGON NEWCO 1 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2007-04-18
    IIF 17 - director → ME
  • 13
    STRATSTONE LIMITED - 2015-12-03
    PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
    PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-01-01 ~ 2015-08-25
    IIF 15 - director → ME
  • 14
    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
    Corporate (6 parents)
    Officer
    2017-01-01 ~ 2021-12-13
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.