logo
explain how to read the page

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 10
  • 1
    Lewis, Adrian John
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Waterhouse, Tamsin
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Del Rio Goudie, Juan Pablo
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Rowley, Stuart John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Tait, Duncan Andrew
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Buhlmann, Jeremy Martin
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Bali, Nayantara
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Platt, Elizabeth Alison
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Williams, Roy Charles
    Individual
    Officer
    icon of calendar ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Wemms, John Michael
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2011-05-12
    OF - Director → CIF 0
  • 3
    Cummins, Andrew Douglas
    Group Director Strategic Devel born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Guerra, Karen
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 5
    Egan, John Leopold, Sir
    Chairman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Bindra, Kanwarpal Singh
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 7
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 8
    Vestring, Till Bernhard
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 9
    Baxendell, Peter Brian, Sir
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Cheng, Paul Ming Fun
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1997-05-22
    OF - Director → CIF 0
  • 11
    Chien, Raymond Kuo Fung, Doctor
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 12
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2010-10-06
    OF - Director → CIF 0
    Pimlott, Graham Fenwick
    Company Director born in October 1949
    Individual (1 offspring)
    icon of calendar 2010-10-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    O'donoghue, Rodney Charles
    Financial Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Orr, David Alexander, Sir
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Mcconnell, John Patrick
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Hanna, Kenneth George
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 18
    Taylor, Trevor Howard
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 20
    Armstrong Of Ilminster, Robert Temple, Lord
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1995-05-23
    OF - Director → CIF 0
  • 21
    Empey, Rachel Clare
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Whittaker, Derek Jesse
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 23
    Tanlaw, Simon Brooke, The Rt Hon Lord
    Merchant born in March 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 24
    De Zoeten, Gijsbert
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2022-11-27
    OF - Director → CIF 0
  • 25
    Marsh, Alan John Scott
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 26
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 2002-05-16
    OF - Director → CIF 0
  • 27
    Kingston, Jane Sarah May
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 28
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2000-06-15
    OF - Director → CIF 0
  • 29
    Chapman, Penelope Claire
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 30
    John, David Glyndwr
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Langston, John
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 32
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Samuel, William Meredith, Mr
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2013-05-16
    OF - Director → CIF 0
  • 34
    Cooper, Alison Jane
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 35
    Bomhard, Stefan Andreas
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Scotland, David
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2012-05-10
    OF - Director → CIF 0
  • 37
    Robertson, Simon Manwaring, Sir
    Director born in March 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 38
    Borrows, Simon Alexander
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2015-05-21
    OF - Director → CIF 0
  • 39
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 40
    Lacroix, Andre Pierre Joseph
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Hintz, Bernd Jurgen
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 42
    Potts, Graeme John
    Company Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2006-09-17
    OF - Director → CIF 0
  • 43
    Parayre, Jean Paul
    President born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 44
    Kuijlaars, Sarah Mary
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2025-04-13
    OF - Director → CIF 0
  • 45
    Richmond, Barbara Mary
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    Laister, Peter
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 47
    Stein, Nigel Macrae
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 48
    Strong, Liam Gerald
    Chief Executive born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 49
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 50
    Mcconville, Coline Lucille, Ms.
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 51
    Baring, Peter
    Merchant Banker born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
  • 52
    Cullen, Leslie Gray
    Dir Group Finance born in January 1952
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 53
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 54
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 55
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 56
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    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
    icon of address22a St James's Square, London SW1Y 5LP
    PUBLIC LIMITED COMPANY incorporated on 1958-08-15 (67 years 4 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
    icon of address22a, 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
Active 5
  • 1
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    icon of address22a St James's Square, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    icon of address22a St James's Square, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address22a St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address22a St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 directorsOE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address22a St James's Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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