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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

Roberts, Chris

    Related profiles found in government register
  • Roberts, Chris
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanshaws, Brickendon, Hertford, Hertfordshire, SG13 8PQ

      IIF 1

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 2
  • Hayden, Christopher
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS, England

      IIF 3
  • Hayden, Christopher
    British company director born in March 1960

    Registered addresses and corresponding companies

    • Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH

      IIF 4 IIF 5
  • Hayden, Christopher
    British divisional director born in March 1960

    Registered addresses and corresponding companies

    • Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH

      IIF 6
  • Hayden, Christopher William Robert
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 7

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 8 IIF 9

    • Arlington Business Park, Theale, Reading, RD7 4SD

      IIF 10

    • Arlington Business Park, Theale, Reading, RG7 4SD

      IIF 11 IIF 12 IIF 13

    • 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 18
  • Hayden, Christopher William Robert
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 19

    • The Wilderness, Pytches Road, Woodridge, Suffolk, 1P12 1EP

      IIF 20
  • Hayden, Christopher William Roberts
    British chairman & ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 21
  • Hayden, Christopher William Roberts
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Court, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DS, United Kingdom

      IIF 22

    • The Wilderness, Pytches Road, Woodbridge, Suffolk, IP12 1EP

      IIF 23
  • Hayden, Christopher William Roberts
    British director ford retail europe born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Hayden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS, England

      IIF 37
  • Hayden, Christopher William Robert
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 11 Bluecoat Yard, Ware, Hertfordshire, SG12 9HL

      IIF 38
  • Hayden, Christopher William Robert
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 39
  • Hayden, Christopher William Robert
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 40

    • White Lodge, Saxtead Road, Framlingham, Woodbridge, Suffolk, IP13 9PX, England

      IIF 41
  • Mr Christopher William Robert Hayden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 42

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 38
  • 1
    B.P.W. GROUP LIMITED
    - now 02621295
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 25 - Director → ME
  • 2
    CDWD (EAST ANGLIA) LIMITED
    09068906
    Unit 12 The Wharf, 16 Bridge Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -496,493 GBP2021-11-30
    Officer
    2014-06-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    CITY BASINGSTOKE LIMITED
    04380234
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    CITY MOTOR HOLDINGS LIMITED
    - now 04301565 02216072
    BLAKEDEW 328 LIMITED - 2001-12-11
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    COSWORTH HOMES LIMITED
    07589407
    Maple Court The Street, Hacheston, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2016-09-03 ~ dissolved
    IIF 41 - Director → ME
    2011-04-04 ~ 2011-05-26
    IIF 22 - Director → ME
  • 6
    DAGENHAM MOTORS GROUP LIMITED
    - now 02212540
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 35 - Director → ME
  • 7
    DAGENHAM MOTORS LIMITED
    - now 01560525
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 36 - Director → ME
  • 8
    DOVERCOURT MOTOR COMPANY LIMITED(THE)
    00643930
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-06-30 ~ 2001-01-31
    IIF 38 - Director → ME
  • 9
    DUTTON-FORSHAW HOLDINGS LIMITED
    - now 03456809
    RANDILE LIMITED
    - 1997-12-11 03456809
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-12-03 ~ 2001-01-31
    IIF 4 - Director → ME
  • 10
    ELLA DIGITAL LIMITED
    13426142
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    594,358 GBP2024-05-31
    Officer
    2022-05-27 ~ 2025-03-31
    IIF 40 - Director → ME
  • 11
    FCAP TWO LIMITED
    09911283
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 12
    FORD RETAIL GROUP LIMITED
    - now 00950395
    POLAR MOTOR GROUP LIMITED
    - 2007-01-02 00950395
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2001-01-19 ~ 2011-06-30
    IIF 27 - Director → ME
  • 13
    FORD RETAIL LIMITED
    - now 00191596
    POLAR MOTOR COMPANY LIMITED
    - 2007-01-02 00191596
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2011-06-30
    IIF 28 - Director → ME
  • 14
    FORD RETAIL UK LIMITED.
    - now 04569381
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-12-06 04569381 04645530, 05205388, 04768934... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-05 ~ 2011-06-30
    IIF 26 - Director → ME
  • 15
    GOWRINGS OF NEWBURY LIMITED
    - now 04408844 00643799
    FOCALPHASE LIMITED - 2002-04-25
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 16
    GOWRINGS OF READING LIMITED
    - now 06430835
    BLAKEDEW 707 LIMITED - 2007-12-31
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 17
    HOUNDMILLS AUTOPLAZA LIMITED
    06422193
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 18
    IMI AWARDS LIMITED
    06237350
    Fanshaws, Brickendon, Hertford, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-21 ~ 2013-03-19
    IIF 1 - Director → ME
  • 19
    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
    2010-12-15 ~ 2011-06-29
    IIF 21 - Director → ME
    2011-12-21 ~ 2013-03-19
    IIF 2 - Director → ME
  • 20
    INTEGRO CH LTD
    09814597
    12 The Wharf 16 Bridge Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100,406 GBP2016-04-30
    Officer
    2015-10-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LINDSAY CARS LIMITED
    NI005514
    Market Place, Lisburn, Co.antrim
    Dissolved Corporate (19 parents)
    Officer
    2001-01-24 ~ 2011-06-21
    IIF 23 - Director → ME
  • 22
    LINDSAY LEASING LIMITED
    NI013120
    Market Place, Lisburn, Co.antrim.
    Dissolved Corporate (8 parents)
    Officer
    2008-04-01 ~ 2011-06-21
    IIF 20 - Director → ME
  • 23
    MARSHALL ROEBUCK LIMITED
    - now 03191922
    EVENTREAD LIMITED - 1996-06-03
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 24
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ 2017-05-10
    IIF 8 - Director → ME
  • 25
    PETER BROWN COMMERCIALS LIMITED
    - now 01400228
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 30 - Director → ME
  • 26
    POLAR MOTOR COMPANY (BARNSLEY) LIMITED
    - now 00363146
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 27
    POLAR MOTOR COMPANY (BRADFORD) LIMITED
    - now 00576290
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 34 - Director → ME
  • 28
    POLAR MOTOR INVESTMENTS LIMITED
    - now 03653105
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 31 - Director → ME
  • 29
    PORTFIELD SPORTS CARS LIMITED
    - now 02530011
    PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
    SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 30
    PRALONG LIMITED
    07610944
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 31
    PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
    - now 02557339
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (26 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 33 - Director → ME
  • 32
    REGATTA QUAY INVESTMENTS LTD
    14000823
    12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 33
    STANDARD LEASING LIMITED
    - now 01320040
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (27 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 29 - Director → ME
  • 34
    THE DUTTON - FORSHAW GROUP LIMITED
    - now 03456828 02958026, 00680734
    DUTTON-FORSHAW GROUP LIMITED
    - 1999-07-14 03456828
    DUTTON-FORSHAW INVESTMENTS LIMITED
    - 1999-06-09 03456828
    TANEL LIMITED
    - 1997-12-17 03456828
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-12-03 ~ 2001-01-31
    IIF 5 - Director → ME
  • 35
    THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    - now 00680734
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Officer
    1996-03-28 ~ 2001-01-31
    IIF 6 - Director → ME
  • 36
    VIKING BASINGSTOKE LIMITED
    06422041
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 37
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 38
    WEST YORKSHIRE MOTORS LIMITED
    - now 02178889
    12TH MARBICK LIMITED - 1989-06-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2004-11-26 ~ 2011-06-30
    IIF 32 - Director → ME

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