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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 40
  • 1
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Mcconnell, John Patrick
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Butcher, Dale Francis
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2016-02-05 ~ 2018-06-17
    OF - Director → CIF 0
  • 6
    Ditchfield, Sarah Anne
    Human Resources Manager born in August 1967
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2003-01-04
    OF - Director → CIF 0
  • 7
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Goodall, Robert
    Group Personnel Director born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Barber, Paul John
    Group Director born in March 1967
    Individual (6 offsprings)
    Officer
    1997-02-28 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (80 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Phillips, Alison Barbara
    Director Of Taxation born in June 1964
    Individual (39 offsprings)
    Officer
    2008-09-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 17
    James, Richard David
    Treasurer born in June 1964
    Individual (17 offsprings)
    Officer
    1996-12-11 ~ 1997-05-02
    OF - Director → CIF 0
  • 18
    Brooks, Amanda
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 21
    James, Paul Anthony
    Director born in March 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 22
    Milliken, Katherine Jane
    Born in April 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 23
    Long, James Martin
    Corporate Finance Director born in August 1955
    Individual (28 offsprings)
    Officer
    1995-08-21 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    West, Judith Mary
    Group Chief Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 25
    Smith, Nicholas Peter
    Group Human Resources Director born in March 1961
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 26
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in June 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 27
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 29
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 30
    Fielding, Kelly
    Assistant Group Secretary born in October 1956
    Individual (47 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
    Fielding, Kelly
    Director born in October 1956
    Individual (47 offsprings)
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 31
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 32
    George, Tony
    Company Director born in August 1964
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 33
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Holovenko, Ulyana
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 35
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 36
    King, Stephen John
    Accountant born in May 1949
    Individual (30 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 37
    Kenovan, Joseph Scott
    Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 38
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 39
    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 (41 parents, 54 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 40
    INCHCAPE PLC
    00609782
    22a, St James's Square, London, England
    Active Corporate (67 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INCHCAPE MANAGEMENT (SERVICES) LIMITED

Period: 1963-12-23 ~ now
Company number: 00785779
Registered name
INCHCAPE MANAGEMENT (SERVICES) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INCHCAPE MANAGEMENT (SERVICES) LIMITED
    Info
    Registered number 00785779
    22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1963-12-23 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • INCHCAPE MANAGEMENT (SERVICES) LIMITED
    S
    Registered number 785779
    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
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    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

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