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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edmiston, Robert Norman, Lord

    Related profiles found in government register
  • Edmiston, Robert Norman, Lord
    British born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Pavilion, Manor Drive, Coleshill, West Midlands, B46 1DL

      IIF 1

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 2 IIF 3 IIF 4

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 5 IIF 6
  • Edmiston, Robert Norman, Lord
    British chairman born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 7

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 8
  • Edmiston, Robert Norman, Lord
    British chairman of board of directors born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • I. M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 9

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 10
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 11

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 12

    • I.m. House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 13
  • Edmiston, Robert Norman, Lord
    British company chairman born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 14
  • Edmiston, Robert Norman, Lord
    British company director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 15 IIF 16

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 17 IIF 18
  • Edmiston, Robert Norman, Lord
    British director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Edmiston, Robert Norman, Lord
    British managing director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 32
  • Edmiston, Robert Norman, Lord
    born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, England

      IIF 33

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 34
  • Edmiston, Robert Norman, Lord
    British born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

    • The Pavilion, Manor Drive, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England

      IIF 35

    • The Rock, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 36
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackley Road, Towcester, Northamptonshire, NN12 6DJ

      IIF 37
  • Edmiston, Robert Norman
    British company director born in October 1946

    Registered addresses and corresponding companies

    • Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

      IIF 38
  • Edmiston, Robert Norman
    British director born in October 1946

    Registered addresses and corresponding companies

    • Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

      IIF 39 IIF 40
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • Tove Learning Trust, Brackley Road, Towcester, NN12 6DJ, England

      IIF 41
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF

      IIF 42

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 48

    • The Rock, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 49
  • Edmiston, Lord
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Warwickshire, B46 1DF, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Robert Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 53
  • Baron Edmiston, Robert Norman, The Right Honourable
    British born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

    • The Rock, The Rock, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 13
  • 1
    CVCC LIMITED - 1998-01-27
    SNODGE LIMITED - 1993-12-10
    The Rock, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-12-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    MEAUJO (302) LIMITED - 1996-11-12
    The Rock The Rock, International Drive, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-05-31 ~ now
    IIF 54 - Director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 34 - LLP Member → ME
  • 4
    C.V. INVESTMENTS LIMITED - 2008-09-02
    MEAUJO (98) LIMITED - 1991-09-05
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-09-04 ~ now
    IIF 35 - Director → ME
  • 5
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-11-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    I M House South Drive, Coleshill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    1998-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    ~ now
    IIF 3 - Director → ME
  • 10
    DAIHATSU (U.K.) LIMITED - 2008-01-29
    ARDEN COURT FINANCE LIMITED - 1977-12-31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ dissolved
    IIF 8 - Director → ME
  • 11
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-04-30 ~ now
    IIF 4 - Director → ME
  • 13
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-12-31 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
Ceased 33
  • 1
    MEAUJO (459) LIMITED - 2000-04-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-31 ~ 2016-01-01
    IIF 7 - Director → ME
  • 2
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,915 GBP2024-09-30
    Person with significant control
    2021-09-30 ~ 2022-12-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRACE ACADEMY SOLIHULL - 2008-10-07
    GRACE ACADEMY - 2006-06-13
    Sponne School, Brackley Road, Towcester, England
    Active Corporate (3 parents)
    Officer
    2003-11-18 ~ 2019-07-29
    IIF 1 - Director → ME
  • 4
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,849 GBP2018-08-31
    Officer
    2003-12-24 ~ 2024-06-21
    IIF 14 - Director → ME
  • 5
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    IIF 13 - Director → ME
  • 6
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    IIF 11 - Director → ME
  • 7
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-10-29
    IIF 40 - Director → ME
  • 8
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2016-01-01
    IIF 15 - Director → ME
  • 9
    I. M. GROUP (1991) LIMITED - 2019-01-09
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2016-01-01
    IIF 19 - Director → ME
  • 10
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-22 ~ 2016-01-01
    IIF 26 - Director → ME
  • 11
    I M F S LIMITED - 2010-07-14
    I.M. FINANCIAL SERVICES LIMITED - 2008-01-28
    MEAUJO (243) LIMITED - 1995-01-13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-03-24 ~ 2016-01-01
    IIF 29 - Director → ME
  • 12
    APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-25 ~ 2016-01-01
    IIF 17 - Director → ME
    2003-05-16 ~ 2004-09-01
    IIF 24 - Director → ME
  • 13
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 14
    MEAUJO (202) LIMITED - 1993-11-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-10-29 ~ 2016-01-01
    IIF 32 - Director → ME
  • 15
    I.M. DISTRIBUTION LIMITED - 2021-06-09
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 52 - Director → ME
  • 16
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-10-14 ~ 2016-01-01
    IIF 12 - Director → ME
    ~ 1993-09-01
    IIF 39 - Director → ME
  • 17
    I.M. EQUIPMENT LIMITED - 2023-01-20
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 50 - Director → ME
  • 18
    MEAUJO (182) LIMITED - 1993-04-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-03-25 ~ 2016-01-01
    IIF 21 - Director → ME
  • 19
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-04-29 ~ 2015-12-09
    IIF 9 - Director → ME
  • 20
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ 2016-01-01
    IIF 16 - Director → ME
  • 21
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-10 ~ 2005-03-07
    IIF 25 - Director → ME
  • 22
    I.M. AVIATION LIMITED - 2025-03-04
    MEAUJO (337) LIMITED - 1997-06-17
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-13 ~ 2016-01-01
    IIF 27 - Director → ME
  • 23
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-10-14 ~ 1995-12-07
    IIF 38 - Director → ME
  • 24
    NEAT PRECISION LIMITED - 1987-01-30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2016-01-01
    IIF 22 - Director → ME
  • 25
    SSANGYONG MOTOR DISTRIBUTORS LIMITED - 2003-02-28
    SSANGYONG CONCESSIONAIRES LTD. - 1994-04-19
    SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
    MEAUJO (201) LIMITED - 1993-10-18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-12-06 ~ 2016-01-01
    IIF 18 - Director → ME
  • 26
    MAHINDRA CARS LIMITED - 2013-02-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 51 - Director → ME
  • 27
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1991-05-10 ~ 2016-01-01
    IIF 10 - Director → ME
  • 28
    MCI KIDDERMINSTER - 2007-11-20
    WEST MIDLANDS CHRISTIAN MEDIA - 2006-01-18
    21 Walter Nash Road West, Birchen Coppice Trading Estate, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-09-29 ~ 2005-09-17
    IIF 31 - Director → ME
  • 29
    CHADSIGN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2016-01-01
    IIF 20 - Director → ME
  • 30
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2008-06-25
    IIF 23 - Director → ME
  • 31
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-28 ~ 2008-06-25
    IIF 28 - Director → ME
  • 32
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2001-05-04 ~ 2006-04-27
    IIF 30 - Director → ME
  • 33
    SPONNE SCHOOL - 2016-07-21
    C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, Nn7 2lp, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-08-31
    IIF 37 - Director → ME
    Person with significant control
    2019-11-06 ~ 2021-02-22
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE

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