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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dale, Thomas Andrew

    Related profiles found in government register
  • Dale, Thomas Andrew
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • The Brace Charity Office, Elgar House, Southmead Hospital, Bristol, BS10 5NB, United Kingdom

      IIF 1
    • Pascal Close, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 2
    • Pascal Close, St Mellons, Cardiff, CF3 0LW

      IIF 3 IIF 4
    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 5 IIF 6 IIF 7
    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW, United Kingdom

      IIF 8
  • Dale, Thomas Andrew
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Thomas Andrew
    British head of legal & compliance born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 A St James's Square, London, SW1Y 5LP

      IIF 58
    • 22a St James's Square, London, SW1Y 5LP

      IIF 59
  • Dale, Thomas Andrew

    Registered addresses and corresponding companies
    • First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 60
    • Pascal Close, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 61
    • Pascal Close, St. Mellons, Cardiff, CF3 0LW

      IIF 62 IIF 63
    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 64 IIF 65 IIF 66
    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW, United Kingdom

      IIF 68
  • Mr Thomas Andrew Dale
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 69
child relation
Offspring entities and appointments
Active 9
  • 1
    The Brace Charity Office Elgar House, Southmead Hospital, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-09-09 ~ now
    IIF 1 - Director → ME
  • 2
    Pascal Close Pascal Close, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 2 - Director → ME
    2023-10-23 ~ now
    IIF 61 - Secretary → ME
  • 3
    MAWLAW 297 LIMITED - 1996-04-29
    Related registration: 03094756
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 6 - Director → ME
    2020-03-19 ~ now
    IIF 67 - Secretary → ME
  • 4
    EPITAXIAL PRODUCTS INTERNATIONAL LIMITED - 2000-06-30
    CIRCLETECH LIMITED - 1988-08-08
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 5 - Director → ME
    2020-03-19 ~ now
    IIF 65 - Secretary → ME
  • 5
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-03-19 ~ now
    IIF 66 - Secretary → ME
  • 6
    IQE SILICON EPI LIMITED - 2000-11-24
    FILBUK 614 LIMITED - 2000-06-16
    Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 8 - Director → ME
    2020-03-19 ~ now
    IIF 68 - Secretary → ME
  • 7
    APEX OPTOELECTRONICS LIMITED - 2008-03-19
    Pascal Close, St. Mellons, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 4 - Director → ME
    2020-03-19 ~ now
    IIF 62 - Secretary → ME
  • 8
    KELODE LIMITED - 1994-09-05
    Pascal Close, St Mellons, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 3 - Director → ME
    2020-03-19 ~ now
    IIF 63 - Secretary → ME
  • 9
    MCP WAFER TECHNOLOGY LIMITED - 1996-08-23
    ICI WAFER TECHNOLOGY LIMITED - 1990-01-18
    ICI PETROLEUM DEVELOPMENT LIMITED - 1985-02-06
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 7 - Director → ME
    2020-03-19 ~ now
    IIF 64 - Secretary → ME
Ceased 51
  • 1
    DRUMSET PLC - 1989-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 14 - Director → ME
  • 2
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 47 - Director → ME
  • 3
    LEGIBUS 1414 LIMITED - 1989-11-09
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 20 - Director → ME
  • 4
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 29 - Director → ME
  • 5
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 18 - Director → ME
  • 6
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 17 - Director → ME
  • 7
    DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 27 - Director → ME
  • 8
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 55 - Director → ME
  • 9
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 33 - Director → ME
  • 10
    H A FOX LIMITED
    - now
    Other registered numbers: 04560841, 01469464
    NORMAND CONTINENTAL LIMITED - 2011-03-01
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 31 - Director → ME
  • 11
    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 (3 parents, 37 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 58 - Director → ME
  • 12
    INCHCAPE EAST (2) LIMITED
    - now
    Other registered number: 02762901
    LIND 2 LIMITED - 2007-04-20
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 11 - Director → ME
  • 13
    LINDACRE LIMITED - 2007-04-20
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 45 - Director → ME
  • 14
    LINDBROOK LIMITED - 2007-06-29
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 50 - Director → ME
  • 15
    LINDHILL LIMITED - 2007-06-29
    OSBORNE GARAGES LIMITED - 2003-10-01
    KROWTEN LIMITED - 1992-04-21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 52 - Director → ME
  • 16
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 40 - Director → ME
  • 17
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 53 - Director → ME
  • 18
    INCHCAPE EAST LIMITED
    - now
    Other registered number: 03173891
    LIND LIMITED - 2007-04-20
    Related registration: 02727708
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30
    Related registration: 03173481
    FAITHMARK LIMITED - 1992-12-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 26 - Director → ME
  • 19
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    Related registrations: 02134302, 03735655
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    Related registration: 04140209
    22a St James's Square, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 59 - Director → ME
  • 20
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 39 - Director → ME
  • 21
    LEADLEY LIMITED - 2004-07-07
    Related registration: 03989812
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 25 - Director → ME
  • 22
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 56 - Director → ME
  • 23
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 54 - Director → ME
  • 24
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    Related registration: 05400888
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 41 - Director → ME
  • 25
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Related registrations: 07546811, 05208843, 05401064, 03260559
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 34 - Director → ME
  • 26
    INCHCAPE UK LIMITED - 2006-12-19
    Related registration: 03695690
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Related registrations: 03017082, 03278296
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 48 - Director → ME
  • 27
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 42 - Director → ME
    2019-07-04 ~ 2020-01-29
    IIF 60 - Secretary → ME
  • 28
    INCHCAPE UK LIMITED
    - now
    Other registered number: 04053624
    INCHCAPE ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED - 2004-07-07
    Related registration: 07129638
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 21 - Director → ME
  • 29
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 32 - Director → ME
  • 30
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 9 - Director → ME
  • 31
    CRONK GARAGES LIMITED - 2001-01-25
    ANDREW CRONK GARAGES LIMITED - 1980-12-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 44 - Director → ME
  • 32
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 24 - Director → ME
  • 33
    DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 22 - Director → ME
  • 34
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 57 - Director → ME
  • 35
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 15 - Director → ME
  • 36
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 46 - Director → ME
  • 37
    WADHAM STRINGER LIMITED - 1984-11-01
    Related registration: 00439410
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 12 - Director → ME
  • 38
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 49 - Director → ME
  • 39
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 38 - Director → ME
  • 40
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 36 - Director → ME
  • 41
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 35 - Director → ME
    Person with significant control
    2019-07-04 ~ 2020-01-29
    IIF 69 - Has significant influence or control OE
  • 42
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 23 - Director → ME
  • 43
    NOTNEEDED NO. 144 LIMITED
    - now
    Other registered number: 02062791
    H A FOX LIMITED - 2007-09-28
    Related registrations: 04560841, 00978509
    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 (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 28 - Director → ME
  • 44
    NOTNEEDED NO. 145 LIMITED
    - now
    Other registered number: 01469464
    MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15
    SAFESTONE LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 51 - Director → ME
  • 45
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 43 - Director → ME
  • 46
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1984-11-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 16 - Director → ME
  • 47
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01
    Related registration: 00702018
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 10 - Director → ME
  • 48
    SMITH KNIGHT FAY LIMITED
    - now
    Other registered number: 01286316
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 37 - Director → ME
  • 49
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 13 - Director → ME
  • 50
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 30 - Director → ME
  • 51
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
    Related registrations: 02163998, 02304195
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 19 - Director → ME

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