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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 21
  • 1
    Bartlett, Terry
    Born in November 1957
    Individual (12 offsprings)
    Officer
    1999-10-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    1995-03-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 3
    Caney, Peter Richard
    Born in August 1946
    Individual (21 offsprings)
    Officer
    1993-06-28 ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Furniss, Mark Andrew
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Wheatley, Martin Peter
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2004-08-09 ~ 2009-10-14
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (90 offsprings)
    Officer
    2000-03-01 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 6
    Heath, Reginald Frank
    Born in June 1941
    Individual (51 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    OF - Director → CIF 0
  • 7
    Kerry, Philip
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2005-12-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Woodcock, Gary John
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2008-08-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Allen, Ian Douglas
    Born in February 1952
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1995-06-20
    OF - Director → CIF 0
  • 10
    Jeary, Anton Clive
    Born in May 1957
    Individual (75 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
  • 11
    James, John William
    Individual (37 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-03-01
    OF - Secretary → CIF 0
  • 12
    Young, Robert Patrick
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 13
    Potts, Graeme John
    Born in October 1957
    Individual (88 offsprings)
    Officer
    2003-04-07 ~ 2004-08-09
    OF - Director → CIF 0
  • 14
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 15
    Rourke, Maurice
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1994-03-01 ~ 1995-06-20
    OF - Director → CIF 0
  • 16
    Hazelwood, Robert
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2002-01-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 17
    Back, Brian Philip
    Born in May 1947
    Individual (16 offsprings)
    Officer
    1995-05-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 18
    Taylor, Leslie Charles James
    Born in August 1934
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-06-20
    OF - Director → CIF 0
  • 19
    Dick, Andrew Francis
    Born in December 1954
    Individual (74 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-09-17
    OF - Director → CIF 0
  • 20
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a, St James Square, London
    Active Corporate (42 parents, 61 offsprings)
    Officer
    2009-10-14 ~ dissolved
    OF - Director → CIF 0
  • 21
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Inchcape House, Langford Lane, Kidlington, Oxford, England
    Active Corporate (14 parents, 82 offsprings)
    Officer
    2004-08-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE VEHICLE CONTRACTS LIMITED

Period: 2002-12-31 ~ 2011-01-18
Company number: 00745817 00837940
Registered names
INCHCAPE VEHICLE CONTRACTS LIMITED - Dissolved 00837940
LEASELINE LIMITED - 1986-09-29
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • INCHCAPE VEHICLE CONTRACTS LIMITED
    Info
    INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
    KENNING LEASELINE LIMITED - 2002-12-31
    LEASELINE LIMITED - 2002-12-31
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 2002-12-31
    Registered number 00745817
    Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT
    PRIVATE LIMITED COMPANY incorporated on 1963-01-02 and dissolved on 2011-01-18 (48 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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