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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
Active 6
  • 1
    Waterhouse, Tamsin
    Born in March 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Kothari, Rajvi
    Born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor Unit 3140, Park Square, Sollihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    De Mol, Charles Jules
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Edge, Charles Robert
    Solicitor born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 4
    Ahmad, Farheen
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Ferguson, Alan Murray
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 6
    Brooks, Amanda
    Group Financial Controller born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Caney, Peter Richard
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Whiteman, John Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1999-07-15
    OF - Director → CIF 0
  • 10
    Rourke, Maurice
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
  • 11
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1999-09-21
    OF - Director → CIF 0
  • 13
    O'donoghue, Rodney Charles
    Financial Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-18
    OF - Director → CIF 0
  • 14
    Light, John Michael Heathcote
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
    icon of calendar 1995-06-23 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 15
    Wallwork, Paul Anthony Hewitt
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2003-11-01
    OF - Director → CIF 0
  • 16
    Campbell, James Garry
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Whittaker, Derek Jesse
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 18
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2019-07-04
    OF - Director → CIF 0
  • 19
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 21
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 23
    Milliken, Katherine
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 24
    Allen, Ian Douglas
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-11-20
    OF - Director → CIF 0
  • 25
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 26
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2021-01-29
    OF - Director → CIF 0
  • 27
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 28
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 29
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1999-08-10
    OF - Director → CIF 0
  • 30
    Sturrock, Peter Macgregor
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-03
    OF - Director → CIF 0
  • 31
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1998-11-23
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Director born in August 1959
    Individual (34 offsprings)
    icon of calendar 2007-06-01 ~ 2020-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 32
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-08-29
    OF - Director → CIF 0
  • 33
    James, John William
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-06-23
    OF - Secretary → CIF 0
    icon of calendar 1996-08-22 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 34
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 35
    Boult, Richard David
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1998-11-23
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE MOTORS INTERNATIONAL LIMITED

Previous name
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
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
    icon of addressInchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1948-04-29 (77 years 7 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
    icon of addressFirst 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
Active 5
  • 1
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    NWS 200 LIMITED - 1996-11-19
    icon of address1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1984-11-16
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    icon of address22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.