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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 68
  • 1
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Del Rio Goudie, Juan Pablo
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ 2026-05-13
    OF - Director → CIF 0
  • 3
    Borrows, Simon Alexander
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2010-10-06 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Williams, Roy Charles
    Individual (34 offsprings)
    Officer
    (before 1992-06-08) ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Mcconnell, John Patrick
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Kingston, Jane Sarah May
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 7
    Cummins, Andrew Douglas
    Born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2005-01-26 ~ 2013-05-16
    OF - Director → CIF 0
  • 9
    Cheng, Paul Ming Fun
    Born in October 1936
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1997-05-22
    OF - Director → CIF 0
  • 10
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    1998-01-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 11
    Tanlaw, Simon Brooke, The Rt Hon Lord
    Born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-01-01
    OF - Director → CIF 0
  • 12
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    2001-09-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    Arnold, Simon Rory
    Born in September 1933
    Individual (31 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 14
    Chapman, Penelope Claire
    Individual (50 offsprings)
    Officer
    2007-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 15
    Lewis, Adrian John
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 16
    Plastow, David Arnold Stuart, Sir
    Born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    1996-05-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 18
    Heath, Reginald Frank
    Born in June 1941
    Individual (52 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Empey, Rachel Clare
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Northridge, Nigel Hargreaves
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2009-07-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 21
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2016-04-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Bali, Nayantara
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 23
    Buhlmann, Jeremy Martin
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 24
    John, David Glyndwr
    Born in July 1938
    Individual (27 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Laister, Peter
    Born in January 1929
    Individual (8 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-03-18
    OF - Director → CIF 0
  • 26
    Bomhard, Stefan Andreas
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Tait, Duncan Andrew
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Hintz, Bernd Jurgen
    Born in May 1942
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 29
    Guerra, Karen
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 30
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    1999-01-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 31
    O'donoghue, Rodney Charles
    Born in June 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-04-23
    OF - Director → CIF 0
  • 32
    Orr, David Alexander, Sir
    Born in May 1922
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 33
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 34
    Baxendell, Peter Brian, Sir
    Born in February 1925
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Wemms, John Michael
    Born in February 1940
    Individual (18 offsprings)
    Officer
    2004-01-29 ~ 2011-05-12
    OF - Director → CIF 0
  • 36
    Cushing, Philip Edward
    Born in September 1950
    Individual (22 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    1997-04-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Richmond, Barbara Mary
    Born in July 1960
    Individual (51 offsprings)
    Officer
    2006-04-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Chien, Raymond Kuo Fung, Doctor
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 40
    Del Rio Goudie, Felipe Aurelio
    Born in March 1953
    Individual (1 offspring)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 41
    Mackay, Charles Dorsey
    Born in April 1940
    Individual (19 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-06-30
    OF - Director → CIF 0
  • 42
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2008-03-25 ~ 2010-10-06
    OF - Director → CIF 0
    2010-10-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 43
    Whittaker, Derek Jesse
    Born in July 1929
    Individual (5 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-27
    OF - Director → CIF 0
  • 44
    De Zoeten, Gijsbert
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2022-11-27
    OF - Director → CIF 0
  • 45
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2002-09-10 ~ 2006-09-17
    OF - Director → CIF 0
  • 46
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    2000-06-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 47
    Baring, Peter
    Born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-05-21
    OF - Director → CIF 0
  • 48
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    1993-01-29 ~ 2002-05-16
    OF - Director → CIF 0
  • 49
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    1995-11-07 ~ 2000-06-15
    OF - Director → CIF 0
  • 50
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 51
    Parayre, Jean Paul
    Born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 52
    Cooper, Alison Jane
    Born in March 1966
    Individual (56 offsprings)
    Officer
    2009-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 53
    Rowley, Stuart John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 54
    Norton, Hugh Edward
    Born in June 1936
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 55
    Mcconville, Coline Lucille, Ms.
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2014-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 56
    Platt, Elizabeth Alison
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 57
    Marsh, Alan John Scott
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 58
    Vestring, Till Bernhard
    Born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 59
    Lacroix, Andre Pierre Joseph
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 60
    Kuijlaars, Sarah Mary
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2025-04-13
    OF - Director → CIF 0
  • 61
    Taylor, Trevor Howard
    Born in May 1937
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 62
    Waterhouse, Tamsin
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 63
    Stein, Nigel Macrae
    Company Director born in October 1955
    Individual (18 offsprings)
    Officer
    2015-10-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 64
    Langston, John
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 65
    Scotland, David
    Born in February 1948
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ 2012-05-10
    OF - Director → CIF 0
  • 66
    Bindra, Kanwarpal Singh
    Born in July 1964
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 67
    Strong, Liam Gerald
    Born in January 1945
    Individual (29 offsprings)
    Officer
    1993-01-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 68
    Armstrong Of Ilminster, Robert Temple, Lord
    Born in March 1927
    Individual (22 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-05-23
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE PLC

Period: 1958-08-15 ~ now
Company number: 00609782
Registered name
INCHCAPE PLC - now
Recent 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 (68 years). 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
  • INCHCAPE PLC
    S
    Registered number 609782
    22a, St James's Square, London, England, SW1Y 5LP
    Public Limited Company in England & Wales, United Kingdom
    CIF 4 CIF 5
    Public Limited Company (Listed) in United Kingdom (England) Companies House, England And Wales
    CIF 6
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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 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
  • 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.