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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 67
  • 1
    Stein, Nigel Macrae
    Company Director born in October 1955
    Individual (17 offsprings)
    Officer
    2015-10-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Vestring, Till Bernhard
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Robertson, Simon Manwaring, Sir
    Director born in March 1941
    Individual (33 offsprings)
    Officer
    1996-05-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Johnson, Peter William
    Director born in November 1947
    Individual (39 offsprings)
    Officer
    1998-01-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Taylor, Trevor Howard
    Director born in May 1937
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Del Rio Goudie, Juan Pablo
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Langston, John
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    Bali, Nayantara
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Cheng, Paul Ming Fun
    Company Director born in October 1936
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1997-05-22
    OF - Director → CIF 0
  • 12
    Marsh, Alan John Scott
    Director born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 13
    Chapman, Penelope Claire
    Solicitor
    Individual (50 offsprings)
    Officer
    2007-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 14
    Mcconnell, John Patrick
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (27 offsprings)
    Officer
    2008-03-25 ~ 2010-10-06
    OF - Director → CIF 0
    Pimlott, Graham Fenwick
    Company Director born in October 1949
    Individual (27 offsprings)
    2010-10-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Orr, David Alexander, Sir
    Company Director born in May 1922
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Wemms, John Michael
    Company Director born in February 1940
    Individual (17 offsprings)
    Officer
    2004-01-29 ~ 2011-05-12
    OF - Director → CIF 0
  • 18
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 19
    Mcconville, Coline Lucille, Ms.
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2014-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Chien, Raymond Kuo Fung, Doctor
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 21
    Hintz, Bernd Jurgen
    Director born in May 1942
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 22
    Lewis, Adrian John
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 23
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (51 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 25
    Cullen, Leslie Gray
    Dir Group Finance born in January 1952
    Individual (35 offsprings)
    Officer
    1997-04-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Kingston, Jane Sarah May
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 27
    Borrows, Simon Alexander
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2010-10-06 ~ 2015-05-21
    OF - Director → CIF 0
  • 28
    Cooper, Alison Jane
    Company Director born in March 1966
    Individual (56 offsprings)
    Officer
    2009-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Tanlaw, Simon Brooke, The Rt Hon Lord
    Merchant born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-01-01
    OF - Director → CIF 0
  • 30
    John, David Glyndwr
    Company Director born in July 1938
    Individual (26 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (22 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Whittaker, Derek Jesse
    Company Director born in July 1929
    Individual (5 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-27
    OF - Director → CIF 0
  • 33
    Richmond, Barbara Mary
    Finance Director born in July 1960
    Individual (51 offsprings)
    Officer
    2006-04-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 35
    Rowley, Stuart John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 36
    Williams, Roy Charles
    Individual (33 offsprings)
    Officer
    (before 1992-06-08) ~ 2007-06-30
    OF - Secretary → CIF 0
  • 37
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 38
    Kuijlaars, Sarah Mary
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2025-04-13
    OF - Director → CIF 0
  • 39
    Scotland, David
    Company Director born in February 1948
    Individual (14 offsprings)
    Officer
    2005-02-24 ~ 2012-05-10
    OF - Director → CIF 0
  • 40
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual (33 offsprings)
    Officer
    1995-11-07 ~ 2000-06-15
    OF - Director → CIF 0
  • 41
    Laister, Peter
    Company Director born in January 1929
    Individual (8 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-03-18
    OF - Director → CIF 0
  • 42
    O'donoghue, Rodney Charles
    Financial Director born in June 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-04-23
    OF - Director → CIF 0
  • 43
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (67 offsprings)
    Officer
    1999-01-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 44
    Waterhouse, Tamsin
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 45
    Cummins, Andrew Douglas
    Group Director Strategic Devel born in August 1949
    Individual (11 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Hanna, Kenneth George
    Director born in April 1953
    Individual (53 offsprings)
    Officer
    2001-09-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 47
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 48
    Potts, Graeme John
    Company Director born in October 1957
    Individual (88 offsprings)
    Officer
    2002-09-10 ~ 2006-09-17
    OF - Director → CIF 0
  • 49
    Parayre, Jean Paul
    President born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 50
    Bomhard, Stefan Andreas
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 51
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual (31 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 52
    Strong, Liam Gerald
    Chief Executive born in January 1945
    Individual (28 offsprings)
    Officer
    1993-01-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 53
    De Zoeten, Gijsbert
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2022-11-27
    OF - Director → CIF 0
  • 54
    Howes, Richard David
    Company Director born in September 1969
    Individual (127 offsprings)
    Officer
    2016-04-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 55
    Armstrong Of Ilminster, Robert Temple, Lord
    Company Director born in March 1927
    Individual (22 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-05-23
    OF - Director → CIF 0
  • 56
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (32 offsprings)
    Officer
    1993-01-29 ~ 2002-05-16
    OF - Director → CIF 0
  • 57
    Empey, Rachel Clare
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 58
    Buhlmann, Jeremy Martin
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 59
    Tait, Duncan Andrew
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 60
    Lacroix, Andre Pierre Joseph
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 61
    Platt, Elizabeth Alison
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 62
    Baxendell, Peter Brian, Sir
    Company Director born in February 1925
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 63
    Samuel, William Meredith, Mr
    Director born in February 1952
    Individual (37 offsprings)
    Officer
    2005-01-26 ~ 2013-05-16
    OF - Director → CIF 0
  • 64
    Egan, John Leopold, Sir
    Chairman born in November 1939
    Individual (40 offsprings)
    Officer
    2000-06-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 65
    Guerra, Karen
    Company Director born in March 1956
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 66
    Baring, Peter
    Merchant Banker born in October 1935
    Individual (9 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-05-21
    OF - Director → CIF 0
  • 67
    Bindra, Kanwarpal Singh
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-10-08
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE PLC

Period: 1958-08-15 ~ now
Company number: 00609782
Registered name
INCHCAPE PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INCHCAPE PLC
    Info
    Registered number 00609782
    22a St James's Square, London SW1Y 5LP
    PUBLIC LIMITED COMPANY incorporated on 1958-08-15 (67 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • INCHCAPE PLC
    S
    Registered number 609782
    22a, St James's Square, London, England, SW1Y 5LP
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    CIF 5 - Right to appoint or remove directors OE
    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
  • 4
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.