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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Edge, Charles Robert
    Solicitor born in October 1948
    Individual (14 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 2
    Sturrock, Peter Macgregor
    Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1996-10-03
    OF - Director → CIF 0
  • 3
    Milliken, Katherine
    Solicitor born in April 1973
    Individual (36 offsprings)
    Officer
    2007-07-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 4
    Boult, Richard David
    Accountant born in August 1965
    Individual (29 offsprings)
    Officer
    1998-10-27 ~ 1998-11-23
    OF - Director → CIF 0
  • 5
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Ahmad, Farheen
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    1995-03-06 ~ 1999-09-21
    OF - Director → CIF 0
  • 8
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
    1995-06-23 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 9
    Brooks, Amanda
    Group Financial Controller born in May 1965
    Individual (43 offsprings)
    Officer
    1998-11-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Caney, Peter Richard
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    O'donoghue, Rodney Charles
    Financial Director born in June 1938
    Individual (6 offsprings)
    Officer
    ~ 1998-06-18
    OF - Director → CIF 0
  • 14
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-12-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2016-12-16 ~ 2017-08-29
    OF - Director → CIF 0
  • 16
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Whittaker, Derek Jesse
    Company Director born in July 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 18
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 19
    Allen, Ian Douglas
    Company Director born in February 1952
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1995-11-20
    OF - Director → CIF 0
  • 20
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2001-01-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 21
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2016-12-16 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Wallwork, Paul Anthony Hewitt
    Finance Director born in October 1962
    Individual (71 offsprings)
    Officer
    1999-09-21 ~ 2003-11-01
    OF - Director → CIF 0
  • 23
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2013-02-05 ~ 2019-07-04
    OF - Director → CIF 0
  • 24
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual (9 offsprings)
    Officer
    1998-11-23 ~ 1999-08-10
    OF - Director → CIF 0
  • 25
    Whiteman, John Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1999-07-15
    OF - Director → CIF 0
  • 26
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    1998-10-27 ~ 1998-11-23
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Director born in August 1959
    Individual (83 offsprings)
    2007-06-01 ~ 2020-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    2000-04-25 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 27
    Ferguson, Alan Murray
    Director born in January 1958
    Individual (62 offsprings)
    Officer
    1995-11-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 28
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 29
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 30
    Rourke, Maurice
    Company Director born in February 1948
    Individual (33 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 31
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Campbell, James Garry
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 33
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2016-12-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 34
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    2000-04-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 36
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 37
    James, John William
    Company Director born in April 1941
    Individual (32 offsprings)
    Officer
    1999-09-21 ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Company Director
    Individual (32 offsprings)
    Officer
    1993-10-01 ~ 1995-06-23
    OF - Secretary → CIF 0
    1996-08-22 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 38
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 39
    De Mol, Charles Jules
    Company Director born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 40
    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, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140, Park Square, Sollihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE MOTORS INTERNATIONAL LIMITED

Period: 1994-04-25 ~ now
Company number: 00453390
Registered names
INCHCAPE MOTORS INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INCHCAPE MOTORS INTERNATIONAL LIMITED
    Info
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Registered number 00453390
    Inchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1948-04-29 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • INCHCAPE MOTORS INTERNATIONAL LIMITED
    S
    Registered number 00453390
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in United Kingdom (England) Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ENTERPRISE CAR FINANCE LIMITED
    - now 03226433 NF003411
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PENTA WATFORD LIMITED
    - now 01794529
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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