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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
    1995-11-29 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 2
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2003-08-27 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    James, John William
    Company Director born in April 1941
    Individual (32 offsprings)
    Officer
    1994-09-26 ~ 2000-03-01
    OF - Director → CIF 0
    James, John William
    Individual (32 offsprings)
    Officer
    1993-10-01 ~ 1995-11-29
    OF - Secretary → CIF 0
    1996-08-22 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Martin-hickey, Katie
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Ahmad, Farheen
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    1998-11-11 ~ 1998-11-23
    OF - Director → CIF 0
    2000-03-01 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Company Secretary
    Individual (83 offsprings)
    Officer
    2000-03-01 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 8
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    1995-11-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 10
    Edge, Charles Robert
    Solicitor born in October 1948
    Individual (14 offsprings)
    Officer
    1993-09-03 ~ 1995-07-10
    OF - Director → CIF 0
  • 11
    Campbell, James Garry
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 12
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Boult, Richard David
    Accountant born in August 1965
    Individual (29 offsprings)
    Officer
    1998-11-11 ~ 1998-11-23
    OF - Director → CIF 0
  • 14
    Rourke, Maurice
    Company Director born in February 1948
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 1996-02-06
    OF - Director → CIF 0
  • 15
    Caney, Peter Richard
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-09-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Forbes, David Thompson
    Company Secretary born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Green, David Simon
    Office Manager born in August 1942
    Individual (16 offsprings)
    Officer
    1999-09-21 ~ 2003-08-27
    OF - Director → CIF 0
  • 21
    Allen, Ian Douglas
    Director born in February 1952
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1995-11-20
    OF - Director → CIF 0
  • 22
    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, England
    Active Corporate (41 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor. Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2019-07-04 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE KMG LIMITED

Period: 2020-05-21 ~ now
Company number: 00249065
Registered names
INCHCAPE KMG LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INCHCAPE KMG LIMITED
    Info
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    Registered number 00249065
    Inchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1930-06-26 (95 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.