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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 4
  • 1
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Waterhouse, Tamsin
    Born in March 1973
    Individual (36 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 3
    22a, St James's Square, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    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's Square, London
    Active Corporate (3 parents, 37 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Smith, Nicholas Peter
    Group Human Resources Director born in March 1961
    Individual
    Officer
    2003-04-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2005-09-14
    OF - Director → CIF 0
  • 4
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Brooks, Amanda
    Accountant born in May 1965
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual
    Officer
    1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 9
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 12
    O'donoghue, Rodney Charles
    Director born in June 1938
    Individual
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    James, Richard David
    Treasurer born in June 1964
    Individual
    Officer
    1996-03-22 ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    West, Judith Mary
    Group Chief Accountant born in August 1956
    Individual
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 16
    Duncan, John
    Dir Corporate Affairs born in April 1936
    Individual
    Officer
    1994-11-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Thomas, Anthony
    Company Secretary born in April 1956
    Individual
    Officer
    2015-01-31 ~ 2016-08-17
    OF - Director → CIF 0
  • 18
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 19
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 21
    Long, James Martin
    Corporate Finance Director born in August 1955
    Individual (6 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Robertson, Gavin David
    Director born in January 1966
    Individual
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 24
    King, Stephen John
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 25
    George, Tony
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 26
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 28
    Taiyeb, Serajul Islam
    Group Treasury Inspector born in June 1956
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Fielding, Kelly
    Assistant Group Secretary born in October 1956
    Individual
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
    Fielding, Kelly
    Director born in October 1956
    Individual
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 30
    Cuthell, Victor Grant
    Accountant born in January 1972
    Individual
    Officer
    2012-12-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 31
    Bowers, Michael Jonathan
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    James, Paul Anthony
    Director born in February 1967
    Individual (30 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 34
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 35
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 36
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 37
    Milliken, Katherine Jane, Dr
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 38
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE OVERSEAS LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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
Active 1
  • DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.