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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

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 IIF 4 IIF 5
  • 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 41
  • Heath, Reginald Frank
    British director 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 42 IIF 43 IIF 44
  • 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 45
  • 1
    A J WALTER AVIATION LIMITED - now
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED
    - 2009-06-01 00699050
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1993-04-29
    IIF 32 - 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
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1996-10-08 ~ 2003-05-09
    IIF 21 - Director → ME
    2007-10-17 ~ 2009-06-16
    IIF 45 - Director → ME
  • 3
    AMETHYST GROUP LIMITED - now
    AUTOMOTIVE GROUP LIMITED
    - 2005-01-10 02687884
    METROGROVE LIMITED
    - 1992-03-18 02687884
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1994-03-29
    IIF 42 - Director → ME
  • 4
    AUREOLE WINDSOR LIMITED
    - now 01101342
    AUREOLE INVESTMENTS LIMITED
    - 2001-04-04 01101342
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,159,550 GBP2024-12-31
    Officer
    1995-01-01 ~ 2003-03-07
    IIF 16 - Director → ME
  • 5
    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
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-08-31
    IIF 39 - Director → ME
  • 6
    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
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-08-31
    IIF 18 - Director → ME
  • 7
    FERRARI CONCESSIONAIRES LIMITED - now
    DRAKE CARRIERS LIMITED
    - 1994-08-16 00607269
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1994-03-01
    IIF 28 - Director → ME
  • 8
    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
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1994-03-01
    IIF 14 - Director → ME
  • 9
    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
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    ~ 1994-08-31
    IIF 17 - Director → ME
  • 10
    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
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    ~ 1994-08-31
    IIF 37 - Director → ME
  • 11
    INCHCAPE KMG LIMITED - now
    KENNING MOTOR GROUP LIMITED
    - 2020-05-21 00249065
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1994-08-31
    IIF 26 - Director → ME
  • 12
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
    - 1994-04-25 00453390
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    ~ 1994-08-31
    IIF 19 - Director → ME
  • 13
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    ~ 1994-08-31
    IIF 40 - Director → ME
  • 14
    KING JAMES GATE MOORINGS LIMITED
    05418518
    32 Broad Street, Portsmouth, England
    Active Corporate (8 parents)
    Equity (Company account)
    70,658 GBP2024-06-30
    Officer
    2005-04-08 ~ 2011-07-22
    IIF 34 - Director → ME
    2005-04-08 ~ 2011-07-22
    IIF 49 - Secretary → ME
  • 15
    KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
    - now 02144843
    HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
    36 Broad Street, Portsmouth, England
    Active Corporate (29 parents)
    Equity (Company account)
    12,605 GBP2024-03-31
    Officer
    2001-08-01 ~ 2002-08-22
    IIF 2 - Director → ME
  • 16
    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
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (43 parents)
    Equity (Company account)
    25,619 GBP2022-03-31
    Officer
    ~ 1994-03-01
    IIF 31 - Director → ME
  • 17
    LAKELAND MANAGEMENT LIMITED
    - now 00497391
    WITLOR PLANT(SOUTH WESTERN)LIMITED
    - 1984-04-06 00497391
    The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
    Active Corporate (23 parents)
    Equity (Company account)
    105,908 GBP2024-12-31
    Officer
    ~ 1992-12-30
    IIF 44 - Director → ME
  • 18
    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
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    ~ 1994-03-29
    IIF 4 - Director → ME
  • 19
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1994-03-01
    IIF 12 - Director → ME
  • 20
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    ~ 1994-03-01
    IIF 10 - Director → ME
  • 21
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1994-03-01
    IIF 11 - Director → ME
  • 22
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED
    - 1986-04-30 02001186
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1994-03-01
    IIF 15 - Director → ME
  • 23
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    ~ 1994-03-01
    IIF 24 - Director → ME
  • 24
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    1994-09-15 ~ 1997-07-02
    IIF 41 - Director → ME
  • 25
    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
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1995-11-30 ~ 2005-07-14
    IIF 9 - Director → ME
  • 26
    MFPS LIMITED - now
    DAIHATSU (U.K.) LIMITED
    - 2008-01-29 00634444
    ARDEN COURT FINANCE LIMITED
    - 1977-12-31 00634444
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-03-01
    IIF 13 - Director → ME
  • 27
    NEXUS CORPORATION LIMITED
    - now 00945058
    WADHAM STRINGER LIMITED
    - 1984-11-01 00945058 00439410
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1994-03-01
    IIF 35 - Director → ME
  • 28
    NORTHAMBER PLC
    - now 01499584 01511766
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-05-10 ~ 2017-12-12
    IIF 6 - Director → ME
  • 29
    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)
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1994-03-01
    IIF 7 - Director → ME
  • 30
    NOTNEEDED NO.102 LIMITED - now
    WADHAM STRINGER LIMITED
    - 1994-12-02 00439410 00945058
    WADHAM HOLDINGS LIMITED
    - 1984-11-01 00439410
    40 Church Street, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-03-01
    IIF 36 - Director → ME
  • 31
    NOTNEEDED NO.129 LIMITED - now
    PENTA VINCENT LIMITED
    - 1998-04-01 00334881
    VINCENTS OF READING LIMITED
    - 1980-12-31 00334881
    Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-03-01
    IIF 38 - Director → ME
  • 32
    PENTA WATFORD LIMITED
    - now 01794529
    ROSE OF WATFORD LIMITED
    - 1988-02-11 01794529
    ROSE MOTOR SALES LIMITED
    - 1984-11-16 01794529
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-03-01
    IIF 33 - Director → ME
  • 33
    POWER BY THE HOUR LIMITED
    - now 02124376
    AMESCOMBE TRAVEL LIMITED
    - 1987-11-16 02124376
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-04-29
    IIF 27 - Director → ME
  • 34
    PROTON CARS (UK) LIMITED
    01857505
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    ~ 1994-06-08
    IIF 5 - Director → ME
  • 35
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED
    - 1989-06-02 01417298
    SIDERMITE LIMITED
    - 1979-12-31 01417298
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-03-01
    IIF 30 - Director → ME
  • 36
    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
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    ~ 1994-03-01
    IIF 8 - Director → ME
  • 37
    SPICE QUAY LIMITED
    05652698
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
    00267063
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (54 parents, 1 offspring)
    Equity (Company account)
    1,302,430 GBP2024-09-30
    Officer
    2004-04-07 ~ 2006-03-15
    IIF 47 - Director → ME
  • 39
    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
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    ~ 1994-08-31
    IIF 25 - Director → ME
  • 40
    THE DORSET CANCER CARE FOUNDATION
    08336028
    Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-30 ~ 2017-12-31
    IIF 46 - Director → ME
    2016-06-30 ~ 2017-12-31
    IIF 48 - Secretary → ME
  • 41
    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
    Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Equity (Company account)
    -12,368,487 GBP2024-12-31
    Officer
    ~ 1993-12-07
    IIF 3 - Director → ME
  • 42
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED
    - 1985-10-14 01402006
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-03-01
    IIF 29 - Director → ME
  • 43
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED
    - 1982-11-09 01033853
    TKM OVERSEAS LIMITED
    - 1977-12-31 01033853
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1994-03-01
    IIF 22 - Director → ME
  • 44
    TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    - now 00893104
    DEEPSOVAL INVESTMENTS LIMITED
    - 1982-11-15 00893104
    22a St James's Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    ~ 1994-03-01
    IIF 23 - Director → ME
  • 45
    WALON LIMITED
    - now 01398125
    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 (36 parents, 6 offsprings)
    Officer
    1995-05-01 ~ 1996-10-24
    IIF 20 - Director → ME

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