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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
    Langston, John
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Laister, Peter
    Company Director born in January 1929
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-03-18
    OF - Director → CIF 0
  • 4
    Kingston, Jane Sarah May
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Chien, Raymond Kuo Fung, Doctor
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 6
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcconville, Coline Lucille, Ms.
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2014-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Waterhouse, Tamsin
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Bindra, Kanwarpal Singh
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 10
    Chapman, Penelope Claire
    Solicitor
    Individual (50 offsprings)
    Officer
    2007-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual (33 offsprings)
    Officer
    1995-11-07 ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Stein, Nigel Macrae
    Company Director born in October 1955
    Individual (17 offsprings)
    Officer
    2015-10-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 13
    Vestring, Till Bernhard
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 14
    Baring, Peter
    Merchant Banker born in October 1935
    Individual (9 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-05-21
    OF - Director → CIF 0
  • 15
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 16
    Buhlmann, Jeremy Martin
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    Cooper, Alison Jane
    Company Director born in March 1966
    Individual (56 offsprings)
    Officer
    2009-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Del Rio Goudie, Juan Pablo
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 20
    Scotland, David
    Company Director born in February 1948
    Individual (14 offsprings)
    Officer
    2005-02-24 ~ 2012-05-10
    OF - Director → CIF 0
  • 21
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Mcconnell, John Patrick
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2008-03-25 ~ 2010-10-06
    OF - Director → CIF 0
    Pimlott, Graham Fenwick
    Company Director born in October 1949
    Individual (18 offsprings)
    2010-10-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 24
    Parayre, Jean Paul
    President born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 25
    Marsh, Alan John Scott
    Director born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 26
    Samuel, William Meredith, Mr
    Director born in February 1952
    Individual (37 offsprings)
    Officer
    2005-01-26 ~ 2013-05-16
    OF - Director → CIF 0
  • 27
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 28
    Borrows, Simon Alexander
    Company Director born in January 1959
    Individual (14 offsprings)
    Officer
    2010-10-06 ~ 2015-05-21
    OF - Director → CIF 0
  • 29
    Armstrong Of Ilminster, Robert Temple, Lord
    Company Director born in March 1927
    Individual (21 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-05-23
    OF - Director → CIF 0
  • 30
    Empey, Rachel Clare
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 31
    Lewis, Adrian John
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    Tait, Duncan Andrew
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-08-31
    OF - Director → CIF 0
  • 35
    Cummins, Andrew Douglas
    Group Director Strategic Devel born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    1999-01-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 38
    Whittaker, Derek Jesse
    Company Director born in July 1929
    Individual (5 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-27
    OF - Director → CIF 0
  • 39
    Rowley, Stuart John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 40
    Hanna, Kenneth George
    Director born in April 1953
    Individual (48 offsprings)
    Officer
    2001-09-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 41
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (21 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Strong, Liam Gerald
    Chief Executive born in January 1945
    Individual (27 offsprings)
    Officer
    1993-01-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 43
    Richmond, Barbara Mary
    Finance Director born in July 1960
    Individual (51 offsprings)
    Officer
    2006-04-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 44
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (32 offsprings)
    Officer
    1993-01-29 ~ 2002-05-16
    OF - Director → CIF 0
  • 45
    John, David Glyndwr
    Company Director born in July 1938
    Individual (24 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 46
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual (30 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-24
    OF - Director → CIF 0
  • 47
    Potts, Graeme John
    Company Director born in October 1957
    Individual (86 offsprings)
    Officer
    2002-09-10 ~ 2006-09-17
    OF - Director → CIF 0
  • 48
    Lacroix, Andre Pierre Joseph
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 49
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    1998-01-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 50
    Egan, John Leopold, Sir
    Chairman born in November 1939
    Individual (38 offsprings)
    Officer
    2000-06-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    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
  • 52
    Guerra, Karen
    Company Director born in March 1956
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 53
    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
  • 54
    De Zoeten, Gijsbert
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2022-11-27
    OF - Director → CIF 0
  • 55
    Cullen, Leslie Gray
    Dir Group Finance born in January 1952
    Individual (33 offsprings)
    Officer
    1997-04-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 56
    Hintz, Bernd Jurgen
    Director born in May 1942
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 57
    Bali, Nayantara
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 58
    Taylor, Trevor Howard
    Director born in May 1937
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 59
    Wemms, John Michael
    Company Director born in February 1940
    Individual (16 offsprings)
    Officer
    2004-01-29 ~ 2011-05-12
    OF - Director → CIF 0
  • 60
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2016-04-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 61
    Orr, David Alexander, Sir
    Company Director born in May 1922
    Individual (5 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 62
    Cheng, Paul Ming Fun
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 1997-05-22
    OF - Director → CIF 0
  • 63
    Williams, Roy Charles
    Individual (31 offsprings)
    Officer
    (before 1992-06-08) ~ 2007-06-30
    OF - Secretary → CIF 0
  • 64
    Robertson, Simon Manwaring, Sir
    Director born in March 1941
    Individual (33 offsprings)
    Officer
    1996-05-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 65
    Kuijlaars, Sarah Mary
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2025-04-13
    OF - Director → CIF 0
  • 66
    Platt, Elizabeth Alison
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 67
    Bomhard, Stefan Andreas
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-06-30
    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 7 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 (43 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 (41 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 - 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
    CIF 5 - Right to appoint or remove directors OE
  • 4
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (40 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
  • 5
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (43 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
  • 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 March 2026 and licensed under the Open Government Licence v3.0.