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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

Waterhouse, Tamsin

child relation
Offspring entities and appointments 58
  • 1
    ACCOUNT PLUS TRUSTEES LIMITED
    - now 03001371
    LAUGHNEXT LIMITED - 1995-03-24
    The London Taxi Corporation, Holyhead Road, Coventry
    Dissolved Corporate (27 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 2 - Secretary → ME
  • 2
    ADINE LIMITED - now
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 8 - Secretary → ME
  • 3
    ARMSTRONG MASSEY (YORK) LIMITED
    09468275
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 43 - Director → ME
  • 4
    AUTOBYTEL UK LIMITED
    - now 03470555
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-08-01 ~ now
    IIF 42 - Director → ME
  • 5
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2008-04-23 ~ 2012-05-30
    IIF 29 - Director → ME
  • 6
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 7
    COVT (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2019-06-07
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 15 - Secretary → ME
  • 8
    COVTP (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2019-05-25
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED
    - 2004-01-20 00049488
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 9 - Secretary → ME
  • 9
    COVTS (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-11-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-01
    Dissolved on 2018-06-14
    MANGANESE BRONZE SERVICES LIMITED
    - 2013-02-07 01022107 00869159
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 10 - Secretary → ME
  • 10
    FERRARI CONCESSIONAIRES LIMITED
    - now 00607269
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-08-01 ~ now
    IIF 46 - Director → ME
  • 11
    GEORGE VINT AND COMPANY LIMITED
    - now 04111239
    MEAUJO (513) LIMITED - 2000-12-12
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 16 - Secretary → ME
  • 12
    HOLYHEAD ESTATES LIMITED
    - now 04090688
    COGJUROR LIMITED - 2000-12-29
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 19 - Secretary → ME
  • 13
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Active Corporate (32 parents)
    Officer
    2008-04-23 ~ now
    IIF 32 - Director → ME
  • 14
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Active Corporate (28 parents)
    Officer
    2008-04-23 ~ now
    IIF 37 - Director → ME
  • 15
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 16
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 54 - Director → ME
  • 17
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 30 - Director → ME
    2008-04-23 ~ now
    IIF 1 - Secretary → ME
  • 18
    INCHCAPE DIGITAL LIMITED
    - now 02134302
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (39 parents)
    Officer
    2008-04-23 ~ now
    IIF 35 - Director → ME
  • 19
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    2008-04-23 ~ now
    IIF 36 - Director → ME
  • 20
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 57 - Director → ME
  • 21
    INCHCAPE HELLAS UK
    - now 05648006
    INCHCAPE HELLAS UK LIMITED
    - 2009-12-01 05648006
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 53 - Director → ME
  • 22
    INCHCAPE IMPERIAL
    - now 04997717
    INCHCAPE IMPERIAL LIMITED
    - 2009-12-01 04997717
    22a St James Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 52 - Director → ME
  • 23
    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
    2008-12-18 ~ now
    IIF 34 - Director → ME
  • 24
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456 07673745
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 60 - Director → ME
  • 25
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745 07672456
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 59 - Director → ME
  • 26
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 38 - Director → ME
  • 27
    INCHCAPE KMG LIMITED
    - now 00249065
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-08-01 ~ now
    IIF 49 - Director → ME
  • 28
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 55 - Director → ME
  • 29
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 31 - Director → ME
  • 30
    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
    2013-02-05 ~ now
    IIF 48 - Director → ME
  • 31
    INCHCAPE NORTH WEST LIMITED
    - now 00470542
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-08-01 ~ now
    IIF 50 - Director → ME
  • 32
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 33 - Director → ME
  • 33
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (38 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 34
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    22a St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 35
    INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
    - now 00017544
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 36
    INCHCAPE TRANSITION LIMITED
    - now 04053624
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 41 - Director → ME
  • 37
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 51 - Director → ME
  • 38
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 22 - Secretary → ME
  • 39
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 20 - Secretary → ME
  • 40
    LTF LIMITED
    - now 03346096
    KINDCASE LIMITED - 1997-07-24
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 4 - Secretary → ME
  • 41
    MANGANESE BRONZE COMPONENTS LIMITED
    - now 02228414
    MANGANESE BRONZE POWDER METALS GROUP LIMITED - 1992-12-09
    TRUSHELFCO (NO.1208) LIMITED - 1988-07-26
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (24 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 13 - Secretary → ME
  • 42
    MANGANESE BRONZE GROUP TRUSTEES LIMITED
    - now 02020415
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
    Five Kings House 1, Queen Street Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 11 - Secretary → ME
  • 43
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 18 - Secretary → ME
  • 44
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-08-01 ~ now
    IIF 47 - Director → ME
  • 45
    MBC5 LIMITED - now
    BSA TRUSTEE LIMITED
    - 2004-07-23 00876139
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 5 - Secretary → ME
  • 46
    MBC6 LIMITED - now
    B.S.A. ULTRAFINE POWDERS LIMITED
    - 2004-07-23 02403788
    TRUSHELFCO (NO. 1508) LIMITED - 1989-12-12
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 7 - Secretary → ME
  • 47
    MBC7 LIMITED - now
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (24 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 14 - Secretary → ME
  • 48
    MBC9 LIMITED - now
    OILITE BEARINGS LIMITED
    - 2004-07-23 03346100
    DOUBLEBEGIN LIMITED - 1997-06-25
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 3 - Secretary → ME
  • 49
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-16
    Dissolved on 2015-03-16
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (22 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 6 - Secretary → ME
  • 50
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-16
    Dissolved on 2015-03-16
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (22 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 21 - Secretary → ME
  • 51
    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
    2024-08-01 ~ now
    IIF 44 - Director → ME
  • 52
    NOTNEEDED NO. 144 LIMITED
    - now 01469464 02062791... (more)
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-08-01 ~ now
    IIF 45 - Director → ME
  • 53
    SMLB PTY LIMITED
    FC030469
    Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
    Active Corporate (15 parents)
    Officer
    2011-10-18 ~ now
    IIF 28 - Director → ME
    2011-10-18 ~ 2016-08-24
    IIF 23 - Secretary → ME
  • 54
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (35 parents)
    Officer
    2008-04-23 ~ now
    IIF 26 - Director → ME
  • 55
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 12 - Secretary → ME
  • 56
    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
    2024-08-01 ~ now
    IIF 40 - Director → ME
  • 57
    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
    2024-08-01 ~ now
    IIF 39 - Director → ME
  • 58
    ZINGO LIMITED
    - now 03982650
    TAXICALL LIMITED - 2001-09-18
    MEAUJO (491) LIMITED - 2000-06-27
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.