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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
Active 6
  • 1
    Stewart, Alec Dougal
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Sophie Elizabeth
    Born in February 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Andrew John Neill
    Born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Shand, Peter Graham
    Born in August 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Fraser Clark
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address50, Jermyn Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
    icon of calendar 2003-01-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Butterwick, Antony James
    Director born in September 1930
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-11-12
    OF - Director → CIF 0
    icon of calendar 1999-11-24 ~ 2001-11-30
    OF - Director → CIF 0
    icon of calendar 2003-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
    Company Director born in December 1917
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 5
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Wall, Michael Edward St Quintin
    Company Director born in August 1926
    Individual
    Officer
    icon of calendar ~ 1999-11-24
    OF - Director → CIF 0
  • 8
    Burns, George
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    John, David Glyndwr, Sir
    Chairman born in July 1938
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 10
    Wylie, Roderick James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 11
    Escombe, Alan Rowland Lingard
    Company Director born in May 1921
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 12
    Ford, Patrick John
    Writer To The Signet born in September 1952
    Individual
    Officer
    icon of calendar ~ 1991-11-12
    OF - Director → CIF 0
    icon of calendar 1992-09-23 ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Berry, William
    Writer To The Signet born in September 1939
    Individual
    Officer
    icon of calendar ~ 2003-01-23
    OF - Director → CIF 0
  • 14
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 15
    Armstrong, Colin Robert
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 16
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-12
    OF - Director → CIF 0
    icon of calendar 2003-01-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Rabin, Stanley Neville
    Investment Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-11-10
    OF - Director → CIF 0
  • 19
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2002-01-18
    OF - Director → CIF 0
  • 21
    Collins, Lewis John Alexander
    Chartered Accountant born in March 1924
    Individual
    Officer
    icon of calendar ~ 1991-09-13
    OF - Director → CIF 0
  • 22
    icon of address39 Castle Street, Edinburgh
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-24 ~ 2008-09-08
    PE - Secretary → CIF 0
  • 23
    icon of address39 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
Related profiles found in government register
  • INCHCAPE FAMILY TRUSTEES LIMITED
    Info
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    Registered number 00703080
    icon of addressRegent House 316 Beulah Hill, Upper Norwood, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1961-09-12 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • INCHCAPE FAMILY TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressAddington Manor, Addington, Buckingham, Buckinghamshire, MK18 2JR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    icon of addressGlenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    134,433 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-03-02
    CIF 1 - Secretary → ME

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