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 44
  • 1
    Thomas, Mark Nicholas
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Mecklenburgh, Kathryn Isabel, Dr
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Williams, Roy Charles
    Born in April 1947
    Individual (34 offsprings)
    Officer
    (before 1992-05-15) ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Bowers, Michael Jonathan
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Peter Samuel, Mr.
    Born in December 1954
    Individual (24 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    King, Stephen John
    Born in May 1949
    Individual (31 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-09-07
    OF - Director → CIF 0
  • 10
    Duckworth, Charles
    Born in November 1958
    Individual (10 offsprings)
    Officer
    1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 11
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 12
    Bull, Barry Robert
    Born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Lewis, Adrian John
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    James, Richard David
    Born in June 1964
    Individual (19 offsprings)
    Officer
    1996-03-22 ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 16
    Clarke, Alison Jane
    Born in May 1967
    Individual (100 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Cuthell, Victor Grant
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 19
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    1999-06-30 ~ 2005-09-14
    OF - Director → CIF 0
  • 20
    Robertson, Gavin David
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Taiyeb, Serajul Islam
    Born in June 1956
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    O'donoghue, Rodney Charles
    Born in June 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-06-10
    OF - Director → CIF 0
  • 23
    Phillips, Alison Barbara
    Born in June 1964
    Individual (49 offsprings)
    Officer
    2007-06-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 24
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 25
    Duncan, John
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 28
    Smith, Nicholas Peter
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 29
    Brooks, Amanda
    Born in May 1965
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Butcher, Dale Francis
    Born in December 1955
    Individual (37 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    George, Tony
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 32
    Waterhouse, Tamsin
    Born in March 1973
    Individual (58 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 33
    Thomas, Anthony
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2015-01-31 ~ 2016-08-17
    OF - Director → CIF 0
  • 34
    Parker, Christopher Frank
    Born in April 1959
    Individual (37 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 35
    Long, James Martin
    Born in August 1955
    Individual (31 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-09-30
    OF - Director → CIF 0
  • 36
    Fielding, Kelly
    Born in October 1956
    Individual (48 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 37
    Musker, Christopher Robert
    Born in July 1981
    Individual (20 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 38
    Milliken, Katherine Jane
    Born in April 1973
    Individual (38 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 39
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 40
    Mallet, Bertrand
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 41
    West, Judith Mary
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 42
    Smith, Martyn Robert
    Born in May 1955
    Individual (95 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    INCHCAPE PLC
    00609782
    22a, St James's Square, London, England
    Active Corporate (68 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01 01235709
    GRAY DAWES LIMITED - 1989-06-14 01235709
    INCHCAPE MERCANTILE LIMITED - 1984-04-03 01235709
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31 01235709
    22a St James's Square, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    (before 1992-05-15) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE OVERSEAS LIMITED

Period: 1963-12-06 ~ now
Company number: 00783712
Registered name
INCHCAPE OVERSEAS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INCHCAPE OVERSEAS LIMITED
    Info
    Registered number 00783712
    22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1963-12-06 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • INCHCAPE OVERSEAS LIMITED
    S
    Registered number 783712
    22a, St James's Square, London, England, SW1Y 5LP
    Limited By Shares in United Kingdom (England) Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERRARI CONCESSIONAIRES LIMITED
    - now 00607269
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.