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 6
  • 1
    Paterson, Andrew John Neill
    Solicitor born in November 1979
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Fraser Clark
    Solicitor born in October 1976
    Individual (9 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Alec Dougal
    Solicitor born in December 1976
    Individual (10 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Napier, Sophie Elizabeth
    Solicitor born in February 1985
    Individual (9 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Shand, Peter Graham
    Solicitor born in August 1975
    Individual (13 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 6
    50, Jermyn Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Armstrong, Colin Robert
    Retired born in July 1934
    Individual
    Officer
    1993-01-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 2
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (5 offsprings)
    Officer
    ~ 1991-11-12
    OF - Director → CIF 0
    1999-11-24 ~ 2001-11-30
    OF - Director → CIF 0
    2003-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Berry, William
    Writer To The Signet born in September 1939
    Individual
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Escombe, Alan Rowland Lingard
    Company Director born in May 1921
    Individual
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 5
    Ford, Patrick John
    Writer To The Signet born in September 1952
    Individual
    Officer
    ~ 1991-11-12
    OF - Director → CIF 0
    1992-09-23 ~ 1994-10-01
    OF - Director → CIF 0
  • 6
    John, David Glyndwr, Sir
    Chairman born in July 1938
    Individual
    Officer
    1999-11-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 7
    Burns, George
    Individual
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Collins, Lewis John Alexander
    Chartered Accountant born in March 1924
    Individual
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 9
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1991-11-12
    OF - Director → CIF 0
    2003-01-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual
    Officer
    1994-10-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 12
    Wylie, Roderick James
    Individual
    Officer
    2008-09-08 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 13
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 14
    Butterwick, Antony James
    Director born in September 1930
    Individual
    Officer
    1992-02-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Rabin, Stanley Neville
    Investment Director born in November 1926
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
    Company Director born in December 1917
    Individual
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 17
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual
    Officer
    2003-01-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (4 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
    2003-01-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (12 offsprings)
    Officer
    2003-01-23 ~ 2005-11-10
    OF - Director → CIF 0
  • 20
    Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
  • 21
    Wall, Michael Edward St Quintin
    Company Director born in August 1926
    Individual
    Officer
    ~ 1999-11-24
    OF - Director → CIF 0
  • 22
    39 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-24 ~ 2008-09-08
    PE - Secretary → CIF 0
  • 23
    39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1997-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE FAMILY TRUSTEES LIMITED

Previous name
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Standard Industrial Classification
74990 - Non-trading Company
  • INCHCAPE FAMILY TRUSTEES LIMITED
    Info
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    Registered number 00703080
    Regent House 316 Beulah Hill, Upper Norwood, London SE19 3HF
    Private Limited Company incorporated on 1961-09-12 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.