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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 27
  • 1
    Diamond, Belinda Claire Talbot
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Ahmad, Farheen
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-09-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Wheatley, Martin Peter
    Director born in August 1959
    Individual (83 offsprings)
    Officer
    2005-04-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Smith, Robert Talbot Arthur
    Company Director born in July 1938
    Individual (26 offsprings)
    Officer
    ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Beechley, Philip John
    General Manager born in July 1948
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1998-04-28
    OF - Director → CIF 0
  • 11
    Hodgkins, Christopher James
    Company Director born in September 1949
    Individual (25 offsprings)
    Officer
    ~ 2005-04-06
    OF - Director → CIF 0
    Hodgkins, Christopher James
    Individual (25 offsprings)
    Officer
    1998-08-31 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 12
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Lock, Spencer
    Director born in January 1967
    Individual (44 offsprings)
    Officer
    2005-04-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Parry, Graham
    Company Director born in March 1955
    Individual (12 offsprings)
    Officer
    1993-10-26 ~ 1998-08-31
    OF - Director → CIF 0
    Parry, Graham
    Individual (12 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 15
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Christopher Robert Talbot
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    ~ 2005-04-06
    OF - Director → CIF 0
  • 17
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 18
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2005-10-25 ~ 2015-05-14
    OF - Director → CIF 0
  • 19
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 20
    Potts, Graeme John
    Director born in October 1957
    Individual (86 offsprings)
    Officer
    2005-04-06 ~ 2006-09-17
    OF - Director → CIF 0
  • 21
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2022-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Watkinson, John Francis Xavier, Dr
    Company Director born in May 1929
    Individual (21 offsprings)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 24
    INCHCAPE NORTH WEST GROUP LIMITED
    - now 03516683
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    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
  • 25
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2021-02-10 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 (42 parents, 18 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
    2005-04-06 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE NORTH WEST LIMITED

Period: 2005-05-10 ~ now
Company number: 00470542
Registered names
INCHCAPE NORTH WEST LIMITED - now
ROBERT SMITH & SONS LIMITED - 2005-05-10 07546811... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • INCHCAPE NORTH WEST LIMITED
    Info
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Registered number 00470542
    Inchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1949-07-06 (76 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.