1
Director born in June 1949
Individual (16 offsprings)
Officer
2000-05-23 ~ 2002-01-14
OF - Director → CIF 0
2
Company Director born in October 1980
Individual (78 offsprings)
Officer
2011-12-20 ~ 2015-10-06
OF - Director → CIF 0
3
Company Director born in December 1954
Individual (70 offsprings)
Officer
~ 1997-09-17
OF - Director → CIF 0
4
Born in April 1975
Individual (36 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
5
Accountant born in August 1965
Individual (29 offsprings)
Officer
1998-03-09 ~ 2002-05-17
OF - Director → CIF 0
6
Managing Director born in October 1957
Individual (86 offsprings)
Officer
2003-04-07 ~ 2006-09-17
OF - Director → CIF 0
7
Director born in November 1947
Individual (38 offsprings)
Officer
1995-03-06 ~ 1999-09-21
OF - Director → CIF 0
8
Individual (66 offsprings)
Officer
~ 1993-10-01
OF - Secretary → CIF 0
9
Company Director born in November 1940
Individual (4 offsprings)
Officer
1995-11-16 ~ 1997-09-17
OF - Director → CIF 0
10
Company Director born in August 1946
Individual (20 offsprings)
Officer
~ 1994-02-28
OF - Director → CIF 0
11
Accountant born in April 1976
Individual (110 offsprings)
Officer
2009-12-01 ~ 2011-12-20
OF - Director → CIF 0
12
Company Director born in August 1934
Individual (10 offsprings)
Officer
~ 1995-06-20
OF - Director → CIF 0
13
Company Director born in February 1968
Individual (11 offsprings)
Officer
2021-12-13 ~ 2024-08-01
OF - Director → CIF 0
14
Company Director born in August 1970
Individual (61 offsprings)
Officer
2018-11-01 ~ 2019-09-20
OF - Director → CIF 0
15
Director born in February 1952
Individual (18 offsprings)
Officer
1994-02-28 ~ 1995-06-20
OF - Director → CIF 0
16
Finance Director Inchcape Uk born in October 1962
Individual (71 offsprings)
Officer
2002-01-14 ~ 2003-11-01
OF - Director → CIF 0
17
Born in November 1966
Individual (196 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
Accountant born in November 1966
Individual (196 offsprings)
2003-11-01 ~ 2005-10-01
OF - Director → CIF 0
18
Company Director born in January 1980
Individual (94 offsprings)
Officer
2015-10-06 ~ 2018-09-21
OF - Director → CIF 0
19
Managing Director born in November 1984
Individual (35 offsprings)
Officer
2024-08-01 ~ 2025-09-04
OF - Director → CIF 0
20
Company Director born in November 1949
Individual (17 offsprings)
Officer
1997-02-25 ~ 2000-05-23
OF - Director → CIF 0
21
Chief Executive born in May 1959
Individual (18 offsprings)
Officer
2000-05-23 ~ 2003-04-07
OF - Director → CIF 0
22
Company Secretary born in August 1959
Individual (83 offsprings)
Officer
2004-06-18 ~ 2022-06-30
OF - Director → CIF 0
Individual (83 offsprings)
Officer
1998-04-08 ~ 2004-08-09
OF - Secretary → CIF 0
23
Company Director born in December 1956
Individual (11 offsprings)
Officer
2015-10-06 ~ 2017-01-01
OF - Director → CIF 0
24
Company Director born in January 1967
Individual (44 offsprings)
Officer
2004-08-09 ~ 2009-12-01
OF - Director → CIF 0
25
Company Director born in February 1948
Individual (33 offsprings)
Officer
1994-03-01 ~ 1995-06-20
OF - Director → CIF 0
26
Born in July 1971
Individual (35 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
Individual (35 offsprings)
Officer
2024-08-01 ~ now
OF - Secretary → CIF 0
27
Company Director born in April 1945
Individual (1 offspring)
Officer
~ 1995-11-07
OF - Director → CIF 0
28
Finance Director born in August 1969
Individual (70 offsprings)
Officer
2005-11-01 ~ 2015-10-06
OF - Director → CIF 0
29
Company Director born in November 1965
Individual (120 offsprings)
Officer
2017-01-01 ~ 2021-12-13
OF - Director → CIF 0
30
Company Director born in September 1976
Individual (16 offsprings)
Officer
2021-12-13 ~ 2024-08-01
OF - Director → CIF 0
31
Company Director born in April 1941
Individual (32 offsprings)
Officer
1998-04-09 ~ 2000-04-25
OF - Director → CIF 0
Individual (32 offsprings)
Officer
~ 1998-04-08
OF - Secretary → CIF 0
32
Company Director born in June 1941
Individual (45 offsprings)
Officer
~ 1994-08-31
OF - Director → CIF 0
33
Born in May 1974
Individual (51 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
34
First Point, St. Leonards Road, Allington, Maidstone, England
Active Corporate (18 parents, 48 offsprings)
Person with significant control
2024-07-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
35
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
05200589 First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (14 parents, 76 offsprings)
Officer
2004-08-09 ~ 2024-08-01
OF - Secretary → CIF 0
36
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED
- 2024-08-01
00194561WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0