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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
    Catlin, Claire Louise
    Born in January 1980
    Individual (96 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-09-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2022-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Dale, Thomas Andrew
    Born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Watkinson, John Francis Xavier, Dr
    Born in May 1929
    Individual (22 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-06-22
    OF - Director → CIF 0
  • 8
    Parry, Graham
    Born in March 1955
    Individual (12 offsprings)
    Officer
    1993-10-26 ~ 1998-08-31
    OF - Director → CIF 0
    Parry, Graham
    Individual (12 offsprings)
    Officer
    (before 1991-06-08) ~ 1998-08-31
    OF - Secretary → CIF 0
  • 9
    Diamond, Belinda Claire Talbot
    Born in October 1961
    Individual (8 offsprings)
    Officer
    (before 1991-06-08) ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Jeary, Anton Clive
    Born in May 1957
    Individual (77 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2005-10-25 ~ 2015-05-14
    OF - Director → CIF 0
  • 13
    Hancox, Elizabeth Louise, Dr
    Born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 14
    Lock, Spencer
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2005-04-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2005-04-06 ~ 2006-09-17
    OF - Director → CIF 0
  • 16
    Waterhouse, Tamsin
    Born in March 1973
    Individual (58 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Hodgkins, Christopher James
    Born in September 1949
    Individual (26 offsprings)
    Officer
    (before 1991-06-08) ~ 2005-04-06
    OF - Director → CIF 0
    Hodgkins, Christopher James
    Individual (26 offsprings)
    Officer
    1998-08-31 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 18
    Beechley, Philip John
    Born in July 1948
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1998-04-28
    OF - Director → CIF 0
  • 19
    Ahmad, Farheen
    Director born in April 1987
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Smith, Robert Talbot Arthur
    Born in July 1938
    Individual (27 offsprings)
    Officer
    (before 1991-06-08) ~ 2005-04-06
    OF - Director → CIF 0
  • 21
    Smith, Christopher Robert Talbot
    Born in May 1963
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 2005-04-06
    OF - Director → CIF 0
  • 22
    Mccluskey, Ross
    Born in October 1980
    Individual (79 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 23
    Wheatley, Martin Peter
    Born in August 1959
    Individual (91 offsprings)
    Officer
    2005-04-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2005-04-06 ~ 2024-08-01
    OF - Secretary → CIF 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 (36 parents, 14 offsprings)
    Person with significant control
    2021-02-10 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 05208843... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

  • 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 (77 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.