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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Edward Gilmour

    Related profiles found in government register
  • Mr James Edward Gilmour
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Poplars Farm, Walcote, Lutterworth, LE17 4JT, England

      IIF 1
  • Gilmour, James Edward
    British chief financial officer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England

      IIF 2

    • icon of address 80, Mount Street, Nottingham, NG1 6HH, England

      IIF 3
  • Gilmour, James Edward
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom

      IIF 4
  • Gilmour, James Edward
    British finance director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

      IIF 5

    • icon of address Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ

      IIF 6

    • icon of address Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England

      IIF 7
  • Gilmour, James

    Registered addresses and corresponding companies

    • icon of address Chartwell Drive, West Meadows, Derby, DE21 6BZ

      IIF 8

    • icon of address Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

      IIF 9

    • icon of address Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ

      IIF 10

    • icon of address Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England

      IIF 11 IIF 12 IIF 13

    • icon of address Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    MOTORPOINT HOLDINGS LIMITED - 2016-05-11
    MOTORPOINT PROPERTIES LIMITED - 2007-09-20
    icon of address Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Poplars Farm, Walcote, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,077 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 9
  • 1
    icon of address Northgate House North Gate, New Basford, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,573 GBP2020-03-31
    Officer
    icon of calendar 2015-09-23 ~ 2017-02-20
    IIF 8 - Secretary → ME
  • 2
    DS&MC LEASING LIMITED - 2016-05-11
    icon of address Salisbury House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-08-24
    IIF 2 - Director → ME
  • 3
    WILLOUGHBY (297) LIMITED - 2000-12-29
    MOTORPOINT ONLINE LIMITED - 2016-06-11
    icon of address Champion House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-04-01 ~ 2020-08-24
    IIF 3 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-05-11
    IIF 12 - Secretary → ME
  • 4
    MOTORPOINT GROUP LIMITED - 2016-05-11
    icon of address Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2020-08-24
    IIF 4 - Director → ME
    icon of calendar 2016-04-12 ~ 2016-05-11
    IIF 16 - Secretary → ME
  • 5
    MOTORPOINT OF DERBY LIMITED - 2011-08-01
    WILLOUGHBY (157) LIMITED - 1998-01-27
    icon of address Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-08-24
    IIF 5 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-05-11
    IIF 9 - Secretary → ME
  • 6
    MOTORPOINT HOLDINGS LIMITED - 2016-05-11
    MOTORPOINT PROPERTIES LIMITED - 2007-09-20
    icon of address Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-11
    IIF 10 - Secretary → ME
  • 7
    AUCTION 4 CARS LIMITED - 2016-05-11
    icon of address Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-11
    IIF 15 - Secretary → ME
  • 8
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    WILLOUGHBY (296) LIMITED - 2001-01-22
    icon of address Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,098,821 GBP2024-06-30
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-11
    IIF 7 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-05-11
    IIF 11 - Secretary → ME
  • 9
    PACKWEAVE LIMITED - 2002-09-26
    icon of address Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,495 GBP2024-06-30
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-11
    IIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.