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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 32
  • 1
    Collins, Lewis John Alexander
    Born in March 1924
    Individual (4 offsprings)
    Officer
    (before 1991-08-21) ~ 1991-09-13
    OF - Director → CIF 0
  • 2
    Napier, Sophie Elizabeth
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Andrew John Neill
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Patrick John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-08-21) ~ 1991-11-12
    OF - Director → CIF 0
    1992-09-23 ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Mr Christopher Berkeley Pease
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2026-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2003-01-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Filleul, Richard Frederic
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 8
    The Honourable James Jonathan Thorn Mackay
    Born in May 1947
    Individual (17 offsprings)
    Person with significant control
    2026-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Wylie, Roderick James
    Individual (20 offsprings)
    Officer
    2008-09-08 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 10
    Butterwick, Antony James
    Born in September 1930
    Individual (8 offsprings)
    Officer
    1992-02-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Younger, Hugh Patrick
    Born in March 1958
    Individual (31 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-09-23
    OF - Director → CIF 0
    2003-01-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Stewart, Alec Dougal
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 13
    John, David Glyndwr, Sir
    Born in July 1938
    Individual (27 offsprings)
    Officer
    1999-11-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 14
    Berry, William
    Born in September 1939
    Individual (30 offsprings)
    Officer
    (before 1991-08-21) ~ 2003-01-23
    OF - Director → CIF 0
  • 15
    Burns, George
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 16
    Hope, Carole
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-01-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 17
    Rabin, Stanley Neville
    Born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
    Born in December 1917
    Individual (8 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-11-25
    OF - Director → CIF 0
  • 19
    Shand, Peter Graham
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 20
    Gemmell, William Ruthven
    Born in April 1957
    Individual (34 offsprings)
    Officer
    (before 1991-08-21) ~ 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
  • 21
    Wall, Michael Edward St Quintin
    Born in August 1926
    Individual (4 offsprings)
    Officer
    (before 1991-08-21) ~ 1999-11-24
    OF - Director → CIF 0
  • 22
    Escombe, Alan Rowland Lingard
    Born in May 1921
    Individual (10 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-11-20
    OF - Director → CIF 0
  • 23
    Finlayson, William Alexander
    Born in June 1951
    Individual (47 offsprings)
    Officer
    2003-01-23 ~ 2005-11-10
    OF - Director → CIF 0
  • 24
    Scott Moncrieff, John Kenneth
    Born in February 1951
    Individual (28 offsprings)
    Officer
    (before 1991-08-21) ~ 1991-11-12
    OF - Director → CIF 0
    2003-01-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Pollock, Nigel James
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2003-01-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Mr Benedict Robert Kirwan Moorhead
    Born in April 1958
    Individual (22 offsprings)
    Person with significant control
    2026-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Armstrong, Colin Robert
    Born in July 1934
    Individual (17 offsprings)
    Officer
    1993-01-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 28
    Mackay, Kenneth Peter Lyle, The Right Honourable, Fourth Earl Of Inchcape
    Born in January 1943
    Individual (30 offsprings)
    Officer
    (before 1991-08-21) ~ 2002-01-18
    OF - Director → CIF 0
    The Right Honourable, Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay
    Born in January 1943
    Individual (30 offsprings)
    Person with significant control
    2026-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Scott, Fraser Clark
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 30
    39 Castle Street, Edinburgh, Midlothian
    Corporate (54 offsprings)
    Officer
    (before 1991-08-21) ~ 1997-06-25
    OF - Secretary → CIF 0
  • 31
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    1997-06-24 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 32
    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 ~ 2026-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 10 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 CIF 3
  • INCHCAPE FAMILY TRUSTEES LIMITED
    S
    Registered number missing
    Addington Manor, Addington, Buckingham, Buckinghamshire, MK18 2JR
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    GLENAPP ESTATE COMPANY LIMITED
    SC039374
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1990-08-21) ~ 1993-03-02
    CIF 3 - Secretary → ME
  • 2
    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 5 - Secretary → ME
  • 3
    INCHCAPE FAMILY INVESTMENTS LTD
    SC035091
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1988-11-25) ~ 1993-03-02
    CIF 2 - Secretary → ME
  • 4
    PEARSIE ESTATE COMPANY LIMITED
    SC074388
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (19 parents)
    Officer
    (before 1990-08-21) ~ 1993-03-02
    CIF 4 - Secretary → ME
  • 5
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.