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

Lord Robert Norman Edmiston

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12 IIF 13
  • 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 14

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

      IIF 15
  • Edmiston, Robert Norman, Lord
    British chairman & chief executive born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Edmiston, Robert Norman, Lord
    British company chairman born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • 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 25 IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Edmiston, Robert Norman, Lord
    British director 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 30
  • 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 46

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

      IIF 47
  • 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 48

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

      IIF 49
  • 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 50
  • 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 51 IIF 52 IIF 53
  • Baron Edmiston, Robert Norman, The Right Honourable
    British director 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
    Corporate (6 parents, 1 offspring)
    Officer
    1993-12-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    MEAUJO (302) LIMITED - 1996-11-12
    The Rock The Rock, International Drive, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-31 ~ now
    IIF 54 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 49 - llp-member → ME
  • 4
    C.V. INVESTMENTS LIMITED - 2008-09-02
    MEAUJO (98) LIMITED - 1991-09-05
    1 Colmore Square, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-09-04 ~ now
    IIF 30 - director → ME
  • 5
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-11-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    I M House South Drive, Coleshill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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
    Corporate (4 parents, 28 offsprings)
    Officer
    1998-01-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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
    Corporate (5 parents, 19 offsprings)
    Officer
    ~ now
    IIF 36 - 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 15 - director → ME
  • 11
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-30 ~ now
    IIF 37 - director → ME
  • 13
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-12-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    MEAUJO (459) LIMITED - 2000-04-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-31 ~ 2016-01-01
    IIF 14 - director → ME
  • 2
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ 2022-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    GRACE ACADEMY SOLIHULL - 2008-10-07
    GRACE ACADEMY - 2006-06-13
    Sponne School, Brackley Road, Towcester, England
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2019-07-29
    IIF 23 - director → ME
  • 4
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,849 GBP2018-08-31
    Officer
    2003-12-24 ~ 2024-06-21
    IIF 24 - director → ME
  • 5
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    IIF 22 - director → ME
  • 6
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    IIF 19 - 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
    Corporate (5 parents)
    Officer
    ~ 1993-10-29
    IIF 13 - 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 25 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2016-01-01
    IIF 31 - director → ME
  • 10
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2016-01-01
    IIF 40 - 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
    Corporate (4 parents)
    Officer
    1995-03-24 ~ 2016-01-01
    IIF 43 - 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
    Corporate (4 parents)
    Officer
    2008-06-25 ~ 2016-01-01
    IIF 28 - director → ME
    2003-05-16 ~ 2004-09-01
    IIF 38 - director → ME
  • 13
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    MEAUJO (202) LIMITED - 1993-11-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    1993-10-29 ~ 2016-01-01
    IIF 46 - director → ME
  • 15
    I.M. DISTRIBUTION LIMITED - 2021-06-09
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 53 - 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
    Corporate (4 parents)
    Officer
    1997-10-14 ~ 2016-01-01
    IIF 20 - director → ME
    ~ 1993-09-01
    IIF 12 - director → ME
  • 17
    I.M. EQUIPMENT LIMITED - 2023-01-20
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 51 - director → ME
  • 18
    MEAUJO (182) LIMITED - 1993-04-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    1993-03-25 ~ 2016-01-01
    IIF 33 - 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
    Corporate (6 parents)
    Officer
    1992-04-29 ~ 2015-12-09
    IIF 17 - 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 26 - director → ME
  • 21
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-10 ~ 2005-03-07
    IIF 39 - director → ME
  • 22
    I.M. AVIATION LIMITED - 2025-03-04
    MEAUJO (337) LIMITED - 1997-06-17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-13 ~ 2016-01-01
    IIF 41 - director → ME
  • 23
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1994-10-14 ~ 1995-12-07
    IIF 11 - director → ME
  • 24
    NEAT PRECISION LIMITED - 1987-01-30
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2016-01-01
    IIF 34 - 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
    Corporate (4 parents)
    Officer
    1993-12-06 ~ 2016-01-01
    IIF 29 - director → ME
  • 26
    MAHINDRA CARS LIMITED - 2013-02-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 52 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    1991-05-10 ~ 2016-01-01
    IIF 18 - 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
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-09-29 ~ 2005-09-17
    IIF 45 - director → ME
  • 29
    CHADSIGN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2016-01-01
    IIF 32 - director → ME
  • 30
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-04 ~ 2008-06-25
    IIF 35 - director → ME
  • 31
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2003-05-28 ~ 2008-06-25
    IIF 42 - director → ME
  • 32
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2001-05-04 ~ 2006-04-27
    IIF 44 - director → ME
  • 33
    SPONNE SCHOOL - 2016-07-21
    Brackley Road, Towcester, Northamptonshire
    Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-08-31
    IIF 50 - director → ME
    Person with significant control
    2019-11-06 ~ 2021-02-22
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE

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