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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 3
  • 1
    Waterhouse, Tamsin
    Born in March 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    icon of address22a, St. James's Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Ahmad, Farheen
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Smith, Robert Talbot Arthur
    Company Director born in July 1938
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2005-04-06
    OF - Director → CIF 0
  • 3
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Lock, Spencer
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Watkinson, John Francis Xavier, Dr
    Company Director born in May 1929
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 12
    Diamond, Belinda Claire Talbot
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 14
    Potts, Graeme John
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-09-17
    OF - Director → CIF 0
  • 15
    Hodgkins, Christopher James
    Company Director born in September 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2005-04-06
    OF - Director → CIF 0
    Hodgkins, Christopher James
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 16
    Parry, Graham
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1998-08-31
    OF - Director → CIF 0
    Parry, Graham
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 17
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 18
    Wheatley, Martin Peter
    Director born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Beechley, Philip John
    General Manager born in July 1948
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1998-04-28
    OF - Director → CIF 0
  • 20
    Smith, Christopher Robert Talbot
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-04-06
    OF - Director → CIF 0
  • 21
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 22
    GROUP 1 RETAIL LIMITED - now
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    icon of addressFirst Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-02-10 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2005-04-06 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE NORTH WEST LIMITED

Previous name
ROBERT SMITH & SONS LIMITED - 2005-05-10
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

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

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