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

INCHCAPE PLC

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (5 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 AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    22a St James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    22a St James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 22a St James's Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.