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 29
  • 1
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 2
    Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    Company Director born in January 1943
    Individual (28 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Ford, Patrick John
    Writer To The Signet born in September 1952
    Individual (5 offsprings)
    Officer
    ~ 1991-11-12
    OF - Director → CIF 0
    1992-09-23 ~ 1994-10-01
    OF - Director → CIF 0
  • 4
    Berry, William
    Writer To The Signet born in September 1939
    Individual (30 offsprings)
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
  • 5
    Collins, Lewis John Alexander
    Chartered Accountant born in March 1924
    Individual (4 offsprings)
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 6
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual (10 offsprings)
    Officer
    2003-01-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    John, David Glyndwr, Sir
    Chairman born in July 1938
    Individual (26 offsprings)
    Officer
    1999-11-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 8
    Burns, George
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Wall, Michael Edward St Quintin
    Company Director born in August 1926
    Individual (4 offsprings)
    Officer
    ~ 1999-11-24
    OF - Director → CIF 0
  • 10
    Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
    Company Director born in December 1917
    Individual (8 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 11
    Butterwick, Antony James
    Director born in September 1930
    Individual (8 offsprings)
    Officer
    1992-02-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Armstrong, Colin Robert
    Retired born in July 1934
    Individual (17 offsprings)
    Officer
    1993-01-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 13
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (33 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
  • 14
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (21 offsprings)
    Officer
    2003-01-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    Escombe, Alan Rowland Lingard
    Company Director born in May 1921
    Individual (10 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 16
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (22 offsprings)
    Officer
    2003-01-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (28 offsprings)
    Officer
    ~ 1991-11-12
    OF - Director → CIF 0
    2003-01-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (47 offsprings)
    Officer
    2003-01-23 ~ 2005-11-10
    OF - Director → CIF 0
  • 19
    Wylie, Roderick James
    Individual (20 offsprings)
    Officer
    2008-09-08 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 20
    Scott, Fraser Clark
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Shand, Peter Graham
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 22
    Paterson, Andrew John Neill
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 23
    Stewart, Alec Dougal
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 24
    Rabin, Stanley Neville
    Investment Director born in November 1926
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 25
    Napier, Sophie Elizabeth
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 26
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (31 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
    2003-01-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    CASTLE STREET NOMINEES UK LIMITED
    09329323 SC050721
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    50, Jermyn Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    39 Castle Street, Edinburgh, Midlothian
    Corporate (51 offsprings)
    Officer
    ~ 1997-06-25
    OF - Secretary → CIF 0
  • 29
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    1997-06-24 ~ 2008-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE FAMILY TRUSTEES LIMITED

Period: 1983-08-01 ~ now
Company number: 00703080
Registered names
INCHCAPE FAMILY TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • 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 (64 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • INCHCAPE FAMILY TRUSTEES LIMITED
    S
    Registered number missing
    Addington Manor, Addington, Buckingham, Buckinghamshire, MK18 2JR
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLENAPP FARMS LIMITED
    - now SC075417
    INCHCAPE SCOTTISH ESTATES LIMITED
    - 1987-12-09 SC075417
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (19 parents)
    Officer
    (before 1990-08-21) ~ 1993-03-02
    CIF 2 - Secretary → ME
  • 2
    RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED
    00731789
    Manor Farm, Clyffe Pypard, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-13) ~ 1993-03-02
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.