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

Johnson, Peter William

    Related profiles found in government register
  • 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 1
  • Johnson, Peter William
    British chief executive born in November 1947

    Registered addresses and corresponding companies
  • 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 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Johnson, Peter William
    British director born in November 1947

    Registered addresses and corresponding companies
  • Johnson, Peter William
    British solicitor born in July 1952

    Registered addresses and corresponding companies
  • Johnson, Peter William
    British solicitor

    Registered addresses and corresponding companies

    • 77 Wendover Court, Chiltern Street, London, Greater London, W1U 7NP

      IIF 39
  • 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 40 IIF 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45 IIF 46 IIF 47

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

      IIF 48
  • Mr Peter Johnson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 201 Great Portland Street, London, W1W 5AB

      IIF 49
  • 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 50
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    METROGROVE LIMITED - 1992-03-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    1996-02-01 ~ 2004-07-28
    IIF 4 - director → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2004-06-14
    IIF 9 - director → ME
  • 3
    IRONEX LIMITED - 1994-08-18
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambs, United Kingdom
    Corporate (3 parents)
    Officer
    1994-08-11 ~ 1999-12-02
    IIF 35 - director → ME
  • 4
    BIRCHESTER PROPERTIES LIMITED - 1994-10-05
    Mha Macintyre Hudson, 1 The Forum , Minerva Business Park, Lynch Wood, Peterborough, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-12-02
    IIF 38 - director → ME
  • 5
    BIRCHESTER PLC - 2006-06-23
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,520,269 GBP2021-10-31
    Officer
    1995-06-30 ~ 1999-12-02
    IIF 37 - director → ME
  • 6
    BIRCHESTER MEDICAL SERVICES LIMITED - 1994-11-24
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-12-02
    IIF 36 - director → ME
  • 7
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    2006-01-01 ~ 2015-04-15
    IIF 42 - director → ME
  • 8
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-19 ~ 2004-01-26
    IIF 29 - director → ME
  • 9
    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
    Corporate (6 parents, 1 offspring)
    Officer
    1995-03-06 ~ 1999-09-21
    IIF 21 - director → ME
  • 10
    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
    Corporate (6 parents)
    Officer
    1995-06-20 ~ 1999-09-21
    IIF 22 - director → ME
  • 11
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    1995-03-06 ~ 1999-09-21
    IIF 16 - director → ME
  • 12
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate
    Officer
    2001-12-10 ~ 2004-01-26
    IIF 31 - director → ME
  • 13
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    1998-07-01 ~ 2005-12-31
    IIF 33 - director → ME
  • 14
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved corporate (8 parents)
    Officer
    1996-12-24 ~ 1999-01-26
    IIF 7 - director → ME
  • 15
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2004-07-06 ~ 2004-11-30
    IIF 30 - director → ME
  • 16
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-03-06 ~ 1999-09-21
    IIF 20 - director → ME
  • 17
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 2009-05-14
    IIF 32 - director → ME
  • 18
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Corporate (6 parents)
    Officer
    1993-03-10 ~ 1996-08-19
    IIF 6 - director → ME
  • 19
    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
    Corporate (7 parents)
    Equity (Company account)
    25,619 GBP2022-03-31
    Officer
    1995-03-06 ~ 1999-10-07
    IIF 17 - director → ME
  • 20
    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
    1996-02-01 ~ 2004-07-28
    IIF 3 - director → ME
  • 21
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-03-06 ~ 1999-03-17
    IIF 23 - director → ME
  • 22
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-02-28
    IIF 27 - director → ME
  • 23
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-08-09 ~ 1995-02-28
    IIF 5 - director → ME
  • 24
    MARSHALL OF GRIMSBY LIMITED - 1988-04-05
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    ~ 1995-02-28
    IIF 18 - director → ME
  • 25
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1995-02-28
    IIF 25 - director → ME
  • 26
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-02-28
    IIF 26 - director → ME
  • 27
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2014-06-27 ~ 2018-12-31
    IIF 40 - director → ME
    ~ 1995-02-28
    IIF 19 - director → ME
  • 28
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1995-02-28
    IIF 14 - director → ME
  • 29
    MGPD LIMITED - 1992-08-05
    MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21
    DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (2 parents)
    Officer
    ~ 1995-02-28
    IIF 28 - director → ME
  • 30
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2014-03-01 ~ 2015-04-02
    IIF 41 - director → ME
    ~ 1995-02-28
    IIF 2 - director → ME
  • 31
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-02-28
    IIF 24 - director → ME
  • 32
    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
    1996-06-30 ~ 1999-04-16
    IIF 11 - director → ME
  • 33
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (7 parents)
    Officer
    ~ 1995-02-28
    IIF 13 - director → ME
  • 34
    NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13
    201 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2013-04-15 ~ 2022-06-28
    IIF 46 - director → ME
  • 35
    Redditch Golf Club Lower Grinsty, Green Lane, Callow Hill, Redditch, Worcestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2018-03-07 ~ 2019-07-09
    IIF 48 - director → ME
    Person with significant control
    2018-03-07 ~ 2019-07-09
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    201 Great Portland Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,759,686 GBP2022-12-31
    Officer
    2015-01-06 ~ 2022-04-01
    IIF 47 - director → ME
  • 37
    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
    Corporate (6 parents)
    Officer
    1995-03-06 ~ 1999-09-21
    IIF 12 - director → ME
  • 38
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2011-07-15
    IIF 10 - director → ME
  • 39
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201 Great Portland Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2012-07-25 ~ 2022-06-28
    IIF 45 - director → ME
    1994-05-25 ~ 1996-05-22
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-28
    IIF 49 - Has significant influence or control → OE
  • 40
    201 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,771 GBP2022-12-31
    Officer
    2015-07-10 ~ 2022-06-28
    IIF 44 - director → ME
  • 41
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    1996-06-30 ~ 1997-07-07
    IIF 15 - director → ME
  • 42
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2011-05-04 ~ 2013-04-30
    IIF 43 - director → ME
    2002-09-05 ~ 2006-04-25
    IIF 8 - director → ME
  • 43
    RECT-DATE AMD'D FROM 5 - 1988-03-23
    87 87, York Street, London, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    89,250 GBP2023-09-29
    Officer
    1999-03-17 ~ 2009-10-21
    IIF 34 - director → ME
    2004-05-13 ~ 2009-10-21
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.