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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

    Related profiles found in government register
  • Waterhouse, Tamsin
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waterhouse, Tamsin
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a St James Square, London, SW1Y 5LP

      IIF 23 IIF 24
    • 22a St James's Square, London, SW1Y 5LP

      IIF 25 IIF 26 IIF 27
    • 22a, St James Square, London, SW1Y 5LP

      IIF 28
    • 22a, St James's Square, London, SW1Y 5LP, United Kingdom

      IIF 29
  • Waterhouse, Tamsin
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a, St. James's Square, London, SW1Y 5LP, United Kingdom

      IIF 30 IIF 31
  • Waterhouse, Tamsin
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Waterhouse, Tamsin
    British company director born in March 1973

    Resident in England

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

      IIF 34 IIF 35
    • Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT

      IIF 36
  • Waterhouse, Tamsin
    British director born in March 1973

    Resident in England

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

      IIF 37
  • Waterhouse, Tamsin
    British

    Registered addresses and corresponding companies
  • Waterhouse, Tamsin
    British secretary

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

      IIF 51
  • Waterhouse, Tamsin

    Registered addresses and corresponding companies
    • 10 Southview Road, Dartford, Kent, DA2 7BL

      IIF 52
    • 22a, St James's Square, London, SW1Y 5LP

      IIF 53
child relation
Offspring entities and appointments 51
  • 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 38 - 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 40 - 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 14 - 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 13 - 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 36 - 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 34 - Director → ME
  • 7
    COVT (REALISATIONS) LIMITED - now
    LTI LIMITED
    - 2013-02-07 00382553
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 46 - Secretary → ME
  • 8
    COVTP (REALISATIONS) LIMITED - now
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    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 (17 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 41 - Secretary → ME
  • 9
    COVTS (REALISATIONS) LIMITED - now
    MANGANESE BRONZE SERVICES LIMITED
    - 2013-02-07 01022107
    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 (22 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 42 - 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 17 - Director → ME
  • 11
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Active Corporate (30 parents)
    Officer
    2008-04-23 ~ now
    IIF 3 - Director → ME
  • 12
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Active Corporate (26 parents)
    Officer
    2008-04-23 ~ now
    IIF 8 - Director → ME
  • 13
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 14
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 15
    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 (40 parents, 54 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 1 - Director → ME
    2008-04-23 ~ now
    IIF 51 - Secretary → ME
  • 16
    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 (37 parents)
    Officer
    2008-04-23 ~ now
    IIF 6 - Director → ME
  • 17
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (42 parents)
    Officer
    2008-04-23 ~ now
    IIF 7 - Director → ME
  • 18
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 28 - Director → ME
  • 19
    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 24 - Director → ME
  • 20
    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 23 - Director → ME
  • 21
    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 (40 parents, 18 offsprings)
    Officer
    2008-12-18 ~ now
    IIF 5 - Director → ME
  • 22
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 31 - Director → ME
  • 23
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 30 - Director → ME
  • 24
    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 (45 parents, 2 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 9 - Director → ME
  • 25
    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 20 - Director → ME
  • 26
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 26 - Director → ME
  • 27
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 2 - Director → ME
  • 28
    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 (41 parents, 5 offsprings)
    Officer
    2013-02-05 ~ now
    IIF 19 - Director → ME
  • 29
    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 21 - Director → ME
  • 30
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 4 - Director → ME
  • 31
    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 37 - Director → ME
  • 32
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    22a St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 33
    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 35 - Director → ME
  • 34
    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 12 - Director → ME
  • 35
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 22 - Director → ME
  • 36
    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 50 - Secretary → ME
  • 37
    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 48 - Secretary → ME
  • 38
    MANGANESE BRONZE COMPONENTS LIMITED
    02228414
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (24 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 52 - Secretary → ME
  • 39
    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 43 - Secretary → ME
  • 40
    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 47 - Secretary → ME
  • 41
    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 18 - Director → ME
  • 42
    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 45 - Secretary → ME
  • 43
    MBH NOMINEES NO.1 LIMITED
    - now 00558650
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 39 - Secretary → ME
  • 44
    MBH NOMINEES NO.2 LIMITED
    - now 00923515
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 49 - Secretary → ME
  • 45
    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 15 - Director → ME
  • 46
    NOTNEEDED NO. 144 LIMITED
    - now 01469464
    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 16 - Director → ME
  • 47
    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 33 - Director → ME
    2011-10-18 ~ 2016-08-24
    IIF 53 - Secretary → ME
  • 48
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (33 parents)
    Officer
    2008-04-23 ~ now
    IIF 32 - Director → ME
  • 49
    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 44 - Secretary → ME
  • 50
    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 11 - Director → ME
  • 51
    TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    - now 00893104
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 10 - Director → ME

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