logo
explain how to read the page

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

James, John William

child relation
Offspring entities and appointments 37
  • 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
    (before 1991-06-05) ~ 1993-04-29
    IIF 8 - Director → ME
  • 2
    AUTOBYTEL UK LIMITED
    - now 03470555
    AUTO-BY-TEL UK LIMITED
    - 2000-01-25 03470555
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-07-15 ~ 2000-04-25
    IIF 45 - Secretary → ME
  • 3
    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
    (before 1992-06-05) ~ 1993-08-31
    IIF 17 - Director → ME
    (before 1992-06-05) ~ 1993-08-31
    IIF 47 - Secretary → ME
  • 4
    CAWTHORN & SINCLAIR LIMITED
    00534654
    40 Church Street, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-05) ~ dissolved
    IIF 5 - Director → ME
    (before 1992-06-05) ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    DEEPSOVAL SERVICES LIMITED
    - now 00836733
    B.M.W. CONCESSIONAIRES G.B. LIMITED
    - 1981-12-31 00836733
    Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1996-08-22 ~ 2000-03-01
    IIF 6 - Director → ME
    (before 1992-06-05) ~ 1995-06-23
    IIF 3 - Director → ME
    (before 1992-06-05) ~ 1995-06-23
    IIF 54 - Secretary → ME
  • 6
    FERRARI CONCESSIONAIRES LIMITED
    - now 00607269
    DRAKE CARRIERS LIMITED
    - 1994-08-16 00607269
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1993-10-01 ~ 1995-07-12
    IIF 28 - Director → ME
    1996-08-22 ~ 2000-03-01
    IIF 30 - Director → ME
    1993-10-01 ~ 1995-06-20
    IIF 67 - Secretary → ME
  • 7
    GERARD MANN LIMITED - now
    GERARD MANN (WEST MIDLANDS) LIMITED
    - 2002-07-01 00660644
    NOTNEEDED NO.056 LIMITED
    - 1994-06-24 00660644 01469464... (more)
    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
    ~ 2000-04-25
    IIF 12 - Director → ME
    ~ 1998-04-08
    IIF 73 - Secretary → ME
  • 8
    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
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    1994-09-26 ~ 2000-04-25
    IIF 31 - Director → ME
    1993-10-01 ~ 1997-09-17
    IIF 76 - Secretary → ME
  • 9
    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
    1995-06-20 ~ 2000-04-25
    IIF 18 - Director → ME
    ~ 1997-09-17
    IIF 69 - Secretary → ME
  • 10
    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
    1994-09-26 ~ 2000-03-01
    IIF 32 - Director → ME
    1993-10-01 ~ 1995-11-29
    IIF 64 - Secretary → ME
    1996-08-22 ~ 2000-03-01
    IIF 72 - Secretary → ME
  • 11
    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 (43 parents, 5 offsprings)
    Officer
    1999-09-21 ~ 2000-04-25
    IIF 27 - Director → ME
    1996-08-22 ~ 2000-04-25
    IIF 61 - Secretary → ME
    1993-10-01 ~ 1995-06-23
    IIF 59 - Secretary → ME
  • 12
    INCHCAPE VEHICLE CONTRACTS LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
    KENNING LEASELINE LIMITED
    - 2001-02-16 00745817
    LEASELINE LIMITED
    - 1986-09-29 00745817
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED
    - 1976-12-31 00745817
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-05) ~ 2000-03-01
    IIF 46 - Secretary → ME
  • 13
    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
    (before 1992-10-12) ~ 2000-03-01
    IIF 39 - Secretary → ME
  • 14
    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)
    Officer
    ~ 1992-12-30
    IIF 23 - Director → ME
  • 15
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 2000-04-25
    IIF 13 - Director → ME
    ~ 1997-09-17
    IIF 74 - Secretary → ME
  • 16
    MAR PARTS LIMITED
    - now 00827692
    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 (33 parents)
    Officer
    1993-10-01 ~ 1995-06-20
    IIF 77 - Secretary → ME
    1997-11-01 ~ 2000-03-01
    IIF 71 - Secretary → ME
  • 17
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-11-01 ~ 2000-03-01
    IIF 52 - Secretary → ME
    1993-10-01 ~ 1995-06-20
    IIF 57 - Secretary → ME
  • 18
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1993-10-01 ~ 1995-06-20
    IIF 75 - Secretary → ME
    1997-11-01 ~ 2000-03-01
    IIF 63 - Secretary → ME
  • 19
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    1993-10-01 ~ 1995-06-20
    IIF 68 - Secretary → ME
    1997-11-01 ~ 2000-03-01
    IIF 65 - Secretary → ME
  • 20
    MFPS LIMITED - now
    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
    2000-02-24 ~ 2000-02-29
    IIF 34 - Director → ME
    1997-11-01 ~ 2000-02-29
    IIF 42 - Secretary → ME
    1993-10-01 ~ 1995-06-20
    IIF 49 - Secretary → ME
  • 21
    MOTOR VEHICLE INDUSTRIES LIMITED - now
    WESTERN (PDI) SERVICES LIMITED
    - 1999-10-15 02264021
    WESTERN (PDI) LIMITED - 1988-10-12
    TROVEMARSH LIMITED - 1988-09-23
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-03-01 ~ 1995-06-23
    IIF 1 - Director → ME
    1996-08-22 ~ 1998-11-12
    IIF 4 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 43 - Secretary → ME
  • 22
    NEXUS CORPORATION LIMITED
    - now 00945058
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-12-15 ~ 2000-03-01
    IIF 9 - Director → ME
    1994-03-01 ~ 1995-06-23
    IIF 21 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 66 - Secretary → ME
  • 23
    NORDEN (U.K.) LIMITED
    - now 01590998
    MIRAGESTAR LIMITED
    - 1982-01-19 01590998
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-04) ~ 1992-06-04
    IIF 25 - Director → ME
  • 24
    NOTNEEDED NO. 144 LIMITED - now
    H A FOX LIMITED
    - 2007-09-28 01469464 00978509... (more)
    KENNING OVERSEAS INVESTMENTS LIMITED
    - 1998-05-07 01469464
    ALNERY NO. 34 LIMITED
    - 1982-06-02 01469464 01438185... (more)
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-06-30 ~ 2000-03-01
    IIF 14 - Director → ME
    ~ 1995-06-23
    IIF 10 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 70 - Secretary → ME
  • 25
    NOTNEEDED NO.102 LIMITED
    - now 00439410
    WADHAM STRINGER LIMITED
    - 1994-12-02 00439410 00945058
    WADHAM HOLDINGS LIMITED
    - 1984-11-01 00439410
    40 Church Street, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-05) ~ dissolved
    IIF 16 - Director → ME
    (before 1992-06-05) ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    NOTNEEDED NO.129 LIMITED
    - now 00334881
    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 (7 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 22 - Director → ME
    (before 1992-06-05) ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    PENTA LIMITED
    00883374
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (13 parents)
    Officer
    1995-06-20 ~ 2000-03-01
    IIF 7 - Director → ME
    (before 1992-06-05) ~ 2000-03-01
    IIF 51 - Secretary → ME
  • 28
    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
    1996-08-22 ~ 2000-03-01
    IIF 24 - Director → ME
    1994-03-01 ~ 1995-06-23
    IIF 19 - Director → ME
    (before 1992-06-05) ~ 1995-06-23
    IIF 58 - Secretary → ME
  • 29
    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)
    Officer
    ~ 1993-04-29
    IIF 33 - Director → ME
  • 30
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    1997-11-01 ~ 2000-03-01
    IIF 48 - Secretary → ME
    1993-10-01 ~ 1995-06-20
    IIF 41 - Secretary → ME
  • 31
    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
    (before 1992-06-05) ~ 1994-12-02
    IIF 53 - Secretary → ME
  • 32
    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
    1998-04-09 ~ 2000-04-25
    IIF 15 - Director → ME
    (before 1992-06-05) ~ 1998-04-08
    IIF 56 - Secretary → ME
  • 33
    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)
    Officer
    (before 1992-10-01) ~ 2000-04-11
    IIF 2 - Director → ME
  • 34
    TKM GROUP PENSION TRUST LIMITED
    - now 00568141
    T.K.M. GROUP PENSION TRUST LIMITED - 1991-03-01
    C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1994-02-28 ~ 2011-06-30
    IIF 35 - Director → ME
  • 35
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1999-12-20 ~ 2000-03-01
    IIF 11 - Director → ME
    1996-08-22 ~ 2000-03-01
    IIF 38 - Secretary → ME
    1993-10-01 ~ 1995-06-23
    IIF 44 - Secretary → ME
  • 36
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-07-01 ~ 2000-03-01
    IIF 20 - Director → ME
    1994-03-31 ~ 1995-06-23
    IIF 26 - Director → ME
    1996-07-01 ~ 1999-01-25
    IIF 60 - Secretary → ME
    1993-10-01 ~ 1995-06-23
    IIF 62 - Secretary → ME
  • 37
    TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    - now 00893104
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-02-17 ~ 2000-03-01
    IIF 29 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 40 - Secretary → ME
    1996-08-22 ~ 2000-03-01
    IIF 50 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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