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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

Johnson, Peter William

    Related profiles found in government register
  • Johnson, Peter William
    British born in November 1947

    Registered addresses and corresponding companies

    • Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

      IIF 1 IIF 2
  • Johnson, Peter William
    British chief executie born in November 1947

    Registered addresses and corresponding companies

    • Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

      IIF 3
  • Johnson, Peter William
    British chief executive born in November 1947

    Registered addresses and corresponding companies

    • Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

      IIF 4 IIF 5 IIF 6
  • Johnson, Peter William
    British chief executive-motor dealer born in November 1947

    Registered addresses and corresponding companies

    • Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

      IIF 7
  • Johnson, Peter William
    British company director born in November 1947

    Registered addresses and corresponding companies

    • Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

      IIF 8

    • 22a St Jamess Square, London, SW1Y 5LP

      IIF 9 IIF 10

    • The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom

      IIF 11
  • Johnson, Peter William
    British director born in November 1947

    Registered addresses and corresponding companies
  • Johnson, Peter William
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 35 IIF 36
  • Johnson, Peter William
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

      IIF 37
  • Johnson, Peter William
    British non executive director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

      IIF 38
  • Johnson, Peter
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 201, Great Portland Street, London, W1W 5AB, England

      IIF 39
  • Johnson, Peter
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Great Portland Street, London, W1W 5AB

      IIF 40 IIF 41 IIF 42

    • Redditch Golf Club, Lower Grinsty, Green Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ, United Kingdom

      IIF 43
  • Mr Peter Johnson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 201 Great Portland Street, London, W1W 5AB

      IIF 44
  • Peter Johnson
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redditch Golf Club, Lower Grinsty, Green Lane, Redditch, Worcestershire, B97 5PJ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 39
  • 1
    AMETHYST GROUP LIMITED - now
    AUTOMOTIVE GROUP LIMITED
    - 2005-01-10 02687884
    METROGROVE LIMITED - 1992-03-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-02-01 ~ 2004-07-28
    IIF 6 - Director → ME
  • 2
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2004-06-14
    IIF 10 - Director → ME
  • 3
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2006-01-01 ~ 2015-04-15
    IIF 37 - Director → ME
  • 4
    CAMDEN FLEET SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 02134302... (more)
    EUROFLEET LIMITED
    - 2003-04-29 03735655
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2000-12-19 ~ 2004-01-26
    IIF 30 - Director → ME
  • 5
    GERARD MANN LIMITED - now
    GERARD MANN (WEST MIDLANDS) LIMITED
    - 2002-07-01 00660644
    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 (35 parents, 1 offspring)
    Officer
    1995-03-06 ~ 1999-09-21
    IIF 22 - Director → ME
  • 6
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    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 (38 parents)
    Officer
    1995-06-20 ~ 1999-09-21
    IIF 23 - Director → ME
  • 7
    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
    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 (35 parents, 14 offsprings)
    Officer
    1995-03-06 ~ 1999-09-21
    IIF 17 - Director → ME
  • 8
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2001-12-10 ~ 2004-01-26
    IIF 32 - Director → ME
  • 9
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    1998-07-01 ~ 2005-12-31
    IIF 34 - Director → ME
  • 10
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-09-09
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1996-12-24 ~ 1999-01-26
    IIF 8 - Director → ME
  • 11
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2004-07-06 ~ 2004-11-30
    IIF 31 - Director → ME
  • 12
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    1995-03-06 ~ 1999-09-21
    IIF 21 - Director → ME
  • 13
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    1998-01-01 ~ 2009-05-14
    IIF 33 - Director → ME
  • 14
    INCHCAPE VEHICLE CONTRACTS LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
    KENNING LEASELINE LIMITED
    - 2001-02-16 00745817
    LEASELINE LIMITED - 1986-09-29
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (21 parents)
    Officer
    1995-03-06 ~ 1999-10-07
    IIF 2 - Director → ME
  • 15
    INSTITUTE OF THE MOTOR INDUSTRY(THE)
    - now 00225180
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Active Corporate (109 parents)
    Officer
    1993-03-10 ~ 1996-08-19
    IIF 7 - 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)
    Officer
    1995-03-06 ~ 1999-10-07
    IIF 18 - Director → ME
  • 17
    M C L GROUP LIMITED
    - now 00430530
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    1996-02-01 ~ 2004-07-28
    IIF 5 - Director → ME
  • 18
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-03-06 ~ 1999-03-17
    IIF 24 - Director → ME
  • 19
    MARSHALL COMMERCIAL VEHICLES LIMITED
    - now 02629200
    GATEWIN LIMITED
    - 1991-09-30 02629200
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1995-02-28
    IIF 28 - Director → ME
  • 20
    MARSHALL LAND SYSTEMS LTD - now
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED
    - 1997-08-01 02661432
    Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1993-08-09 ~ 1995-02-28
    IIF 1 - Director → ME
  • 21
    MARSHALL LEASING LIMITED
    - now 00156897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-11-07
    MARSHALL OF GRIMSBY LIMITED
    - 1988-04-05 00156897
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    ~ 1995-02-28
    IIF 19 - Director → ME
  • 22
    MARSHALL MOTOR GROUP LIMITED
    - now 00295579
    MARSHALL (CAMBRIDGE) LIMITED
    - 1991-11-13 00295579
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    ~ 1995-02-28
    IIF 26 - Director → ME
  • 23
    MARSHALL MOTOR GROUP PROPERTIES LIMITED - now
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED
    - 2025-01-02 02051459 09151415... (more)
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1995-02-28
    IIF 27 - Director → ME
  • 24
    MARSHALL MOTOR HOLDINGS LIMITED - now
    MARSHALL MOTOR HOLDINGS PLC
    - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED
    - 2015-03-13 02051461
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED
    - 2015-03-04 02051461 02051460
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED
    - 1991-11-13 02051461
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Officer
    ~ 1995-02-28
    IIF 20 - Director → ME
    2014-06-27 ~ 2018-12-31
    IIF 35 - Director → ME
  • 25
    MARSHALL NORTH WEST LIMITED - now
    BRUNSWICK CROYDON LIMITED
    - 2010-09-24 00322817
    MARSHALL OF WISBECH LIMITED
    - 1992-01-02 00322817
    S.C.SHARPE LIMITED
    - 1983-06-15 00322817
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1995-02-28
    IIF 15 - Director → ME
  • 26
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
    - now 00938635 00245740
    MGPD LIMITED
    - 1992-08-05 00938635
    MARSHALL OF BEDFORD (J.R.T.) LIMITED
    - 1987-10-21 00938635
    DUTTON - FORSHAW (BEDFORD) LIMITED
    - 1976-12-31 00938635
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    ~ 1995-02-28
    IIF 29 - Director → ME
  • 27
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2014-03-01 ~ 2015-04-02
    IIF 36 - Director → ME
    ~ 1995-02-28
    IIF 4 - Director → ME
  • 28
    MFPS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    Administration ended on 2017-02-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2019-09-27
    DAIHATSU (U.K.) LIMITED
    - 2008-01-29 00634444
    ARDEN COURT FINANCE LIMITED - 1977-12-31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    1996-06-30 ~ 1999-04-16
    IIF 12 - Director → ME
  • 29
    MGPH LIMITED
    - now 01374269
    PARTS-TRANS LIMITED
    - 1987-11-30 01374269
    COOLTRANS LIMITED
    - 1984-02-29 01374269
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    ~ 1995-02-28
    IIF 14 - Director → ME
  • 30
    NATIONAL FRANCHISED DEALERS ASSOCIATION LIMITED
    - now 05324417
    NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13
    201 Great Portland Street, London
    Active Corporate (9 parents)
    Officer
    2013-04-15 ~ 2022-06-28
    IIF 41 - Director → ME
  • 31
    REDDITCH GOLF CLUB LIMITED
    11238649
    Redditch Golf Club Lower Grinsty, Green Lane, Callow Hill, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-07 ~ 2019-07-09
    IIF 43 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-07-09
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    RMI SC LIMITED
    08008286
    201 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2022-04-01
    IIF 42 - Director → ME
  • 33
    THE COOPER GROUP LIMITED
    - now 00821770
    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 (36 parents)
    Officer
    1995-03-06 ~ 1999-09-21
    IIF 13 - Director → ME
  • 34
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2011-07-15
    IIF 11 - Director → ME
  • 35
    THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
    - now 00133095
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201 Great Portland Street, London
    Active Corporate (117 parents, 18 offsprings)
    Officer
    1994-05-25 ~ 1996-05-22
    IIF 3 - Director → ME
    2012-07-25 ~ 2022-06-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-28
    IIF 44 - Has significant influence or control → OE
  • 36
    THE VEHICLE BUILDERS AND REPAIRERS ASSOCIATION LIMITED
    02848320
    201 Great Portland Street, London, England
    Active Corporate (41 parents)
    Officer
    2015-07-10 ~ 2022-06-28
    IIF 39 - Director → ME
  • 37
    THERMO KING UK LIMITED - now
    MARSHALL THERMO KING LIMITED
    - 2025-08-15 00759572
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED
    - 1982-12-15 00759572
    Core 6 Core 42 Business Park, Dordon, Tamworth, England
    Active Corporate (32 parents, 6 offsprings)
    Officer
    ~ 1995-02-28
    IIF 25 - Director → ME
  • 38
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1996-06-30 ~ 1997-07-07
    IIF 16 - Director → ME
  • 39
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    2011-05-04 ~ 2013-04-30
    IIF 38 - Director → ME
    2002-09-05 ~ 2006-04-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.