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
Individuals in focus
Lord Robert Norman Edmiston
- British born in October 1946
Lord Robert Norman Edmiston
Resident in England
Registered addresses and corresponding companies - British born in October 1946
Lord Robert Norman Edmiston
Resident in Portugal
Registered addresses and corresponding companiesTove Learning Trust, Brackley Road, Towcester, NN12 6DJ, England
IIF 9
- British born in October 1946
Robert Edmiston
Resident in England
Registered addresses and corresponding companiesThe Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 10
- British company director born in October 1946Registered addresses and corresponding companies
Edmiston, Robert Norman
Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
IIF 11
- British director born in October 1946Registered addresses and corresponding companies
Edmiston, Robert Norman
- British born in October 1946
Edmiston, Robert Norman, Lord
Resident in Australia
Registered addresses and corresponding companies - British born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British chairman born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British chairman of board of directors born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British chief executive officer born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British company chairman born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companiesThe Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 29
- British company director born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British director born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British managing director born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companiesThe Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU
IIF 47
- born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British chief executive officer born in October 1946
Edmiston, Robert Norman, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesBrackley Road, Towcester, Northamptonshire, NN12 6DJ
IIF 50
- British company director born in October 1946
Edmiston, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1946
Baron Edmiston, Robert Norman, The Right Honourable
Resident in Australia
Registered addresses and corresponding companiesThe Rock, The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
CVCC LIMITED
- 1998-01-27 02842414SNODGE LIMITED
- 1993-12-10 02842414The Rock, International Drive, Solihull, United KingdomActive Corporate (6 parents, 3 offsprings)Officer1993-12-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OE - 2MEAUJO (302) LIMITED - 1996-11-12 02570726, 02570875, 02587281... (more)The Rock The Rock, International Drive, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-05-31 ~ nowIIF 54 - Director → ME
- 31st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (380 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 49 - LLP Member → ME
- 4
C.V. INVESTMENTS LIMITED
- 2008-09-02 026269191 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1991-09-04 ~ nowIIF 14 - Director → ME - 5
EDMISTON TRUSTEE COMPANY LIMITED
03869762The Gate, International Drive, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer1999-11-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6MEAUJO (355) LIMITED - 1997-11-10 02570726, 02570875, 02587281... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents, 6 offsprings)Officer1998-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7I M House South Drive, Coleshill, BirminghamDissolved Corporate (2 parents)Officer2013-05-31 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8MEAUJO (356) LIMITED - 1997-11-10 02570726, 02570875, 02587281... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents, 28 offsprings)Officer1998-01-21 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9
JENSEN SUBARU (HOLDINGS) LIMITED
- 1980-12-31 01269717FEROBARN LIMITED
- 1977-12-31 01269717The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents, 20 offsprings)Officer~ nowIIF 18 - Director → ME - 10
DAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444ARDEN COURT FINANCE LIMITED - 1977-12-31C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 23 - Director → ME - 11
SPECIALIST MOTOR FINANCE GROUP LIMITED
09572034The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2022-12-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-04-30 ~ nowIIF 19 - Director → ME
- 13The Gate, International Drive, Solihull, West Midlands, EnglandActive Corporate (5 parents, 10 offsprings)Person with significant control2022-12-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
33
- 1MEAUJO (459) LIMITED - 2000-04-04 02570726, 02570875, 02587281... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2000-05-31 ~ 2016-01-01IIF 22 - Director → ME
- 2
EVERLY ESTATES LIMITED
13652938The Gate, International Drive, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)80,915 GBP2024-09-30Person with significant control2021-09-30 ~ 2022-12-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GRACE ACADEMY SOLIHULL
- 2008-10-07 04967658GRACE ACADEMY
- 2006-06-13 04967658Sponne School, Brackley Road, Towcester, EnglandActive Corporate (3 parents)Officer2003-11-18 ~ 2019-07-29IIF 16 - Director → ME - 4
GRACE FOUNDATION
05003276The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)Equity (Company account)14,849 GBP2018-08-31Officer2003-12-24 ~ 2024-06-21IIF 29 - Director → ME - 5
GREAT WALL AUTOMOBILES (UK) LIMITED
- 2010-10-13 06351387The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2007-08-24 ~ 2016-01-01IIF 28 - Director → ME - 6
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
06351388The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2007-08-24 ~ 2016-01-01IIF 26 - Director → ME - 7HEIDI FINANCE HOLDINGS (UK) LIMITED - nowHYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
BRITCAR HOLDINGS LIMITED
- 1988-03-31 0121227925 Gresham Street, LondonActive Corporate (5 parents)Officer~ 1993-10-29IIF 13 - Director → ME - 8
I.M. PROPERTY DEVELOPMENTS LIMITED
- 1988-10-19 02265851I.m. Developments Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer~ 2016-01-01IIF 30 - Director → ME - 9I.M. FACILITIES LIMITED - nowThe Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents, 2 offsprings)Officer~ 2016-01-01IIF 34 - Director → ME
- 10
I.M. VEHICLE FINANCE LIMITED
- 2011-01-17 05566631The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)Officer2005-09-22 ~ 2016-01-01IIF 41 - Director → ME - 11
I M F S LIMITED
- 2010-07-14 02968263MEAUJO (243) LIMITED - 1995-01-13 02570726, 02570875, 02587281... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1995-03-24 ~ 2016-01-01IIF 44 - Director → ME - 12I.M. FUNDING (2) LIMITED - 2004-04-20 04164594The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2008-06-25 ~ 2016-01-01IIF 32 - Director → ME2003-05-16 ~ 2004-09-01IIF 39 - Director → ME
- 13MEAUJO (MOTORS) LIMITED - 1998-03-06 02626921MEAUJO (355) LIMITED - 1997-11-10 02570726, 02570875, 02587281... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2019-12-13IIF 6 - Ownership of voting rights - 75% or more → OE
- 14The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1993-10-29 ~ 2016-01-01IIF 47 - Director → ME
- 15I.M. MAPS (UK) LIMITED - now
I.M. DISTRIBUTION LIMITED
- 2021-06-09 08230660MAHINDRA DISTRIBUTION LIMITED
- 2013-02-26 08230660The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2012-09-27 ~ 2016-01-01IIF 53 - Director → ME - 16I.M. NELCV (UK) LIMITED - nowINTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14 01459932INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED
- 1988-03-31 01459932MODENA CONCESSIONAIRES LIMITED
- 1984-08-17 01459932MOTEPARK LIMITED
- 1980-12-31 01459932The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer~ 1993-09-01IIF 12 - Director → ME1997-10-14 ~ 2016-01-01IIF 27 - Director → ME - 17I.M. NSC (UK) LIMITED - now
I.M. EQUIPMENT LIMITED
- 2023-01-20 08230859MAHINDRA EQUIPMENT LIMITED
- 2013-02-26 08230859The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2012-09-27 ~ 2016-01-01IIF 51 - Director → ME - 18The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1993-03-25 ~ 2016-01-01IIF 36 - Director → ME
- 19
I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31 02677991I M PROPERTY INVESTMENTS LIMITED
- 1992-08-26 02677991INGLEBY (610) LIMITED - 1992-04-03 00313430, 00388135, 01313033... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)Officer1992-04-29 ~ 2015-12-09IIF 24 - Director → ME - 20
INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31 01788741GLEDSPEED LIMITED
- 1984-08-10 01788741The Gate, International Drive, Solihull, United KingdomDissolved Corporate (6 parents)Officer~ 2016-01-01IIF 31 - Director → ME - 21
I.M. TRUCK (UK) LIMITED
- 2004-07-08 03304404The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents, 1 offspring)Officer1997-04-10 ~ 2005-03-07IIF 40 - Director → ME - 22I.M. VEHICLE RENTALS LIMITED - now
I.M. AVIATION LIMITED
- 2025-03-04 03360855The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1997-06-13 ~ 2016-01-01IIF 42 - Director → ME - 23NWS 101 LIMITED - 1994-09-09 00541986, 00559174, 00561830... (more)33 Old Broad Street, London, United KingdomActive Corporate (9 parents)Officer1994-10-14 ~ 1995-12-07IIF 11 - Director → ME
- 24
NEAT PRECISION LIMITED
- 1987-01-30 02064489The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer~ 2016-01-01IIF 37 - Director → ME - 25
SSANGYONG MOTOR DISTRIBUTORS LIMITED
- 2003-02-28 02810360SSANGYONG CONCESSIONAIRES LTD.
- 1994-04-19 02810360SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05MEAUJO (201) LIMITED - 1993-10-18 02570726, 02570875, 02587281... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)Officer1993-12-06 ~ 2016-01-01IIF 33 - Director → ME - 26
MAHINDRA CARS LIMITED
- 2013-02-20 08230839The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2012-09-27 ~ 2016-01-01IIF 52 - Director → ME - 27
BHH GROUP PUBLIC LIMITED COMPANY
- 1992-09-24 SC012435BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23City Point, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1991-05-10 ~ 2016-01-01IIF 25 - Director → ME - 28SIMPLY CHURCH - nowMCI KIDDERMINSTER - 2007-11-20
WEST MIDLANDS CHRISTIAN MEDIA
- 2006-01-18 0363497821 Walter Nash Road West, Birchen Coppice Trading Estate, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer1999-09-29 ~ 2005-09-17IIF 46 - Director → ME - 29
CHADSIGN LIMITED
- 1977-12-31 01295214The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer~ 2016-01-01IIF 35 - Director → ME - 30BROOMCO (2511) LIMITED - 2001-04-27 00339801, 00474138, 01055136... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2001-05-04 ~ 2008-06-25IIF 38 - Director → ME
- 31PINCO 1946 LIMITED - 2003-05-20 01813559, 02816123, 03134383... (more)The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer2003-05-28 ~ 2008-06-25IIF 43 - Director → ME
- 32The Gate, International Drive, Solihull, West Midlands, EnglandActive Corporate (5 parents, 10 offsprings)Officer2001-05-04 ~ 2006-04-27IIF 45 - Director → ME
- 33SPONNE SCHOOL - 2016-07-21C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, Nn7 2lp, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-11-06 ~ 2024-08-31IIF 50 - Director → MEPerson with significant control2019-11-06 ~ 2021-02-22IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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