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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

Mr Reginald Frank Heath

    Related profiles found in government register
  • Mr Reginald Frank Heath
    English born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1c, Peak Lane, Fareham, PO14 1RP, England

      IIF 1
  • Heath, Reginald Frank
    British company director born in June 1941

    Registered addresses and corresponding companies

    • 9 Spice Quay, King James Gate, Old Portsmouth, Hampshire, PO1 2JU

      IIF 2
  • Heath, Reginald Frank
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW

      IIF 3
  • Heath, Reginald Frank
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Reginald Frank
    British consultant born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW

      IIF 40
  • Heath, Reginald Frank
    British director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Reginald Frank
    British non executive chairman born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW

      IIF 45
  • Heath, Reginald Frank
    British retired born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarbank, 3, Bury Road, Poole, Dorset, BH13 7DB, England

      IIF 46

    • Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW

      IIF 47
  • Heath, Reginald Frank

    Registered addresses and corresponding companies

    • Briarbank, 3, Bury Road, Poole, Dorset, BH13 7DB, England

      IIF 48

    • Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW

      IIF 49
child relation
Offspring entities and appointments
Active 1
  • 1
    1c Peak Lane, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 45
  • 1
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED - 2009-06-01
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-04-29
    IIF 31 - Director → ME
  • 2
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-17 ~ 2009-06-16
    IIF 45 - Director → ME
    1996-10-08 ~ 2003-05-09
    IIF 20 - Director → ME
  • 3
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    METROGROVE LIMITED - 1992-03-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-03-29
    IIF 42 - Director → ME
  • 4
    AUREOLE INVESTMENTS LIMITED - 2001-04-04
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,550 GBP2024-12-31
    Officer
    1995-01-01 ~ 2003-03-07
    IIF 14 - Director → ME
  • 5
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-08-31
    IIF 38 - Director → ME
  • 6
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-08-31
    IIF 17 - Director → ME
  • 7
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 27 - Director → ME
  • 8
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-03-01
    IIF 12 - Director → ME
  • 9
    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
    Active Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 15 - Director → ME
  • 10
    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
    Active Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1994-08-31
    IIF 36 - Director → ME
  • 11
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 25 - Director → ME
  • 12
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1994-08-31
    IIF 18 - Director → ME
  • 13
    22a St James's Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1994-08-31
    IIF 39 - Director → ME
  • 14
    32 Broad Street, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,658 GBP2024-06-30
    Officer
    2005-04-08 ~ 2011-07-22
    IIF 33 - Director → ME
    2005-04-08 ~ 2011-07-22
    IIF 49 - Secretary → ME
  • 15
    HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
    36 Broad Street, Portsmouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,605 GBP2024-03-31
    Officer
    2001-08-01 ~ 2002-08-22
    IIF 2 - Director → ME
  • 16
    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
    Active Corporate (8 parents)
    Equity (Company account)
    25,619 GBP2022-03-31
    Officer
    ~ 1994-03-01
    IIF 30 - Director → ME
  • 17
    WITLOR PLANT(SOUTH WESTERN)LIMITED - 1984-04-06
    The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    105,908 GBP2024-12-31
    Officer
    ~ 1992-12-30
    IIF 44 - Director → ME
  • 18
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-03-29
    IIF 3 - Director → ME
  • 19
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 10 - Director → ME
  • 20
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 8 - Director → ME
  • 21
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-03-01
    IIF 9 - Director → ME
  • 22
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-03-01
    IIF 13 - Director → ME
  • 23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 23 - Director → ME
  • 24
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1994-09-15 ~ 1997-07-02
    IIF 40 - Director → ME
  • 25
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1995-11-30 ~ 2005-07-14
    IIF 7 - Director → ME
  • 26
    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
    ~ 1994-03-01
    IIF 11 - Director → ME
  • 27
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 34 - Director → ME
  • 28
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2005-05-10 ~ 2017-12-12
    IIF 4 - Director → ME
  • 29
    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 (3 parents)
    Officer
    ~ 1994-03-01
    IIF 5 - Director → ME
  • 30
    WADHAM STRINGER LIMITED - 1994-12-02
    WADHAM HOLDINGS LIMITED - 1984-11-01
    40 Church Street, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-01
    IIF 35 - Director → ME
  • 31
    PENTA VINCENT LIMITED - 1998-04-01
    VINCENTS OF READING LIMITED - 1980-12-31
    Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-01
    IIF 37 - Director → ME
  • 32
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1984-11-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 32 - Director → ME
  • 33
    AMESCOMBE TRAVEL LIMITED - 1987-11-16
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-04-29
    IIF 26 - Director → ME
  • 34
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-08
    IIF 16 - Director → ME
  • 35
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 29 - Director → ME
  • 36
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED - 1993-12-01
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1994-03-01
    IIF 6 - Director → ME
  • 37
    1c Peak Lane, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2005-12-13 ~ 2010-05-31
    IIF 43 - Director → ME
  • 38
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,302,430 GBP2024-09-30
    Officer
    2004-04-07 ~ 2006-03-15
    IIF 47 - Director → ME
  • 39
    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
    Active Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 24 - Director → ME
  • 40
    Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-30 ~ 2017-12-31
    IIF 46 - Director → ME
    2016-06-30 ~ 2017-12-31
    IIF 48 - Secretary → ME
  • 41
    LAKELAND VILLAGE LIMITED - 1989-03-08
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,368,487 GBP2024-12-31
    Officer
    ~ 1993-12-07
    IIF 41 - Director → ME
  • 42
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 28 - Director → ME
  • 43
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 21 - Director → ME
  • 44
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-03-01
    IIF 22 - Director → ME
  • 45
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-05-01 ~ 1996-10-24
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.