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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Dale, Thomas Andrew
    Head Of Legal & Compliance born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    King, Stephen John
    Accountant born in May 1949
    Individual (31 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-09-07
    OF - Director → CIF 0
  • 5
    Wheatley, Martin Peter
    Property Director born in August 1959
    Individual (90 offsprings)
    Officer
    2008-07-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (99 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 8
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Jeary, Anton Clive
    Company Secretary born in May 1957
    Individual (75 offsprings)
    Officer
    2008-07-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (95 offsprings)
    Officer
    1993-10-15 ~ 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
    Waterhouse, Tamsin
    Secretary
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
  • 13
    George, Tony
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1992-03-15) ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (34 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (33 offsprings)
    Officer
    (before 1992-03-15) ~ 2007-06-30
    OF - Director → CIF 0
    Williams, Roy Charles
    Individual (33 offsprings)
    Officer
    1999-06-30 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 19
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 20
    West, Judith Mary
    Group Chief Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 21
    Holovenko, Ulyana
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 22
    James, Richard David
    Treasurer born in June 1964
    Individual (19 offsprings)
    Officer
    1996-12-11 ~ 1997-05-02
    OF - Director → CIF 0
  • 23
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual (10 offsprings)
    Officer
    1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 24
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Brooks, Paul Timothy Coleman
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    1995-05-12 ~ 1995-06-06
    OF - Director → CIF 0
  • 26
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 27
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (81 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Casson, Julia Margaret
    Individual (12 offsprings)
    Officer
    (before 1992-03-15) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 29
    Long, James Martin
    Corporate Treasurer born in August 1955
    Individual (29 offsprings)
    Officer
    (before 1992-03-15) ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 34
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (40 offsprings)
    Officer
    2007-06-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 35
    Musker, Christopher Robert
    Born in July 1981
    Individual (20 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 36
    Brooks, Amanda
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    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
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 40
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 41
    Fielding, Kelly
    Assistant Group Secretary born in October 1956
    Individual (48 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
    Fielding, Kelly
    Company Secretary born in October 1956
    Individual (48 offsprings)
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
    Fielding, Kelly
    Individual (48 offsprings)
    Officer
    1999-10-19 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 42
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a, St James's Square, London, England
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

INCHCAPE CORPORATE SERVICES LIMITED

Period: 1993-03-01 ~ now
Company number: 01235709
Registered names
INCHCAPE CORPORATE SERVICES LIMITED - now
GRAY DAWES LIMITED - 1989-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INCHCAPE CORPORATE SERVICES LIMITED
    Info
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1993-03-01
    INCHCAPE MERCANTILE LIMITED - 1993-03-01
    DODWELL (UNITED KINGDOM) LIMITED - 1993-03-01
    Registered number 01235709
    22 A St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1975-12-01 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • INCHCAPE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    22a St James Square, London, SW1Y 5LP
    CIF 1
  • INCHCAPE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    22a St James's Square, London, SW1Y 5LP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 61
  • 1
    AA BUYACAR LIMITED
    04327789
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-12-03 ~ 2002-11-29
    CIF 1 - Secretary → ME
  • 2
    ANGLO-THAI CORPORATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2014-06-11
    LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
    INCHCAPE MARKETING SERVICES LIMITED
    - 1999-05-27 00050806
    ANGLO-THAI CORPORATION LIMITED
    - 1995-02-23 00050806
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-04-15) ~ 1999-03-20
    CIF 13 - Secretary → ME
  • 3
    ASSAM OIL COMPANY LIMITED - now
    ASSAM INVESTMENTS LIMITED - 2006-06-15
    DUNCAN MACNEILL (HOLDINGS) LIMITED - 2005-05-12
    ASSAM INVESTMENTS LIMITED
    - 1992-11-30 00777562
    27 Old Gloucester Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-26) ~ 1991-06-20
    CIF 19 - Secretary → ME
  • 4
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 56 - Director → ME
  • 5
    BATES MOTORS (BELCHER) LIMITED
    00107744
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 31 - Director → ME
  • 6
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-15) ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    CAMDEN FLEET SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 02134302... (more)
    EUROFLEET LIMITED
    - 2003-04-29 03735655
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2003-12-01 ~ 2007-06-01
    CIF 5 - Secretary → ME
    2001-12-10 ~ 2002-09-16
    CIF 7 - Secretary → ME
  • 8
    CASEMOUNT HOLDINGS LIMITED
    - now 02400743
    LEGIBUS 1414 LIMITED - 1989-11-09
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 47 - Director → ME
  • 9
    DANE MOTOR COMPANY (MALTON) LIMITED
    - now 00476202
    NORBURYS OF MALTON LIMITED - 1992-01-10
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 33 - Director → ME
  • 10
    DEEPSOVAL SERVICES LIMITED
    - now 00836733
    B.M.W. CONCESSIONAIRES G.B. LIMITED - 1981-12-31
    Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 3 - Director → ME
  • 11
    DODWELL INTERNATIONAL LIMITED
    - now 00059510
    DODWELL AND COMPANY,LIMITED
    - 1995-07-25 00059510
    22a St Jamess Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-08) ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    DUNCAN MACNEILL & COMPANY LIMITED
    00502552
    27 Old Gloucester Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-04-02) ~ 1991-06-20
    CIF 17 - Secretary → ME
  • 13
    EMH IMPORTS LIMITED
    03086838
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 27 - Director → ME
  • 14
    GOODYER MOTOR COMPANY LIMITED
    - now 04473872
    HOWPER 416 LIMITED - 2002-08-22
    Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 57 - Director → ME
  • 15
    GRAY MACKENZIE & COMPANY LIMITED
    - now 00323091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-07
    Dissolved on 2010-08-20
    GRAY MACKENZIE & COMPANY LIMITED
    - 1987-12-15 00323091
    5 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-15) ~ 1999-04-01
    CIF 14 - Secretary → ME
  • 16
    GRAY MACKENZIE OILFIELD SERVICES LIMITED
    - now 02630513
    SPEED 1783 LIMITED
    - 1991-08-20 02630513 02628192... (more)
    One Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-18) ~ 1999-04-01
    CIF 21 - Secretary → ME
  • 17
    GROUP 1 TRADE PARTS LIMITED - now
    INCHCAPE TRADE PARTS LIMITED
    - 2024-08-01 05415117
    DIRECTOR 54 LIMITED
    - 2007-06-29 05415117
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (21 parents)
    Officer
    2005-04-06 ~ 2007-07-03
    CIF 4 - Secretary → ME
  • 18
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2001-12-10 ~ 2007-06-01
    CIF 6 - Secretary → ME
  • 19
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED
    - 2006-12-07 06006735 05870732... (more)
    22a St Jamess Square, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    Officer
    2006-12-07 ~ now
    CIF 59 - Secretary → ME
  • 20
    INCHCAPE (READING) LIMITED
    04560820
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 58 - Director → ME
  • 21
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED
    - 2007-05-25 06257211 05880216... (more)
    22a St James's Square, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-25 ~ now
    CIF 24 - Secretary → ME
  • 22
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    Officer
    2007-12-27 ~ dissolved
    CIF 36 - Secretary → ME
  • 23
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    Officer
    2007-12-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    INCHCAPE DIGITAL LIMITED
    - now 02134302
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED
    - 1998-07-17 02134302 03735655... (more)
    IEP (AUTOMOTIVE) LIMITED
    - 1992-04-08 02134302
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (39 parents)
    Officer
    1992-03-02 ~ now
    CIF 52 - Secretary → ME
  • 25
    INCHCAPE EAST (VALE) LIMITED
    - now 02949238
    LINDVALE 2 LIMITED - 2008-07-24
    LINDMERE LIMITED - 2005-12-13
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 54 - Director → ME
  • 26
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY
    - 1987-09-15 02153225
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    (before 1991-09-21) ~ now
    CIF 41 - Secretary → ME
  • 27
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 35 - Director → ME
  • 28
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    Officer
    2009-07-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 29
    INCHCAPE HELLAS UK
    - now 05648006
    INCHCAPE HELLAS UK LIMITED
    - 2009-12-01 05648006
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-12-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 30
    INCHCAPE IMPERIAL
    - now 04997717
    INCHCAPE IMPERIAL LIMITED
    - 2009-12-01 04997717
    22a St James Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    Officer
    2003-12-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED
    - 2003-04-29 03580629 02134302... (more)
    TRUSHELFCO (NO.2377) LIMITED
    - 1998-07-17 03580629 03562124... (more)
    22a St James's Square, London
    Active Corporate (42 parents, 18 offsprings)
    Officer
    1998-07-14 ~ now
    CIF 50 - Secretary → ME
  • 32
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456 07673745
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 33
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745 07672456
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 34
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED
    - 1997-01-24 SC113224
    SCOTTISHPOWER FINANCE LIMITED
    - 1996-12-06 SC113224
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-11-25 ~ now
    CIF 51 - Secretary → ME
  • 35
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    Officer
    2007-12-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 36
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1992-04-15) ~ now
    CIF 40 - Secretary → ME
  • 37
    INCHCAPE MIDLANDS LIMITED
    - now 03673540
    LEADLEY LIMITED - 2004-07-07
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 48 - Director → ME
  • 38
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 46 - Director → ME
  • 39
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    (before 1992-05-15) ~ now
    CIF 39 - Secretary → ME
  • 40
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (38 parents)
    Officer
    1997-10-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 41
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    22a St James's Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    Officer
    2011-11-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 42
    INCHCAPE SHIPPING SERVICES (EUROPE) LTD
    - now 00226938
    GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
    60 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1996-03-19 ~ 1999-04-01
    CIF 9 - Secretary → ME
  • 43
    INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
    - now 00017544
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 44
    INCHCAPE SHIPPING SERVICES LTD.
    - now 01465019 00196654
    CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
    CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
    LIVER FREIGHT SERVICES LIMITED - 1990-08-30
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-03-19 ~ 1999-04-01
    CIF 11 - Secretary → ME
  • 45
    INCHCAPE TRANSITION LIMITED - now
    INCHCAPE UK LIMITED
    - 2006-12-19 04053624 03695690
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2000-10-16 ~ 2006-12-01
    CIF 8 - Secretary → ME
  • 46
    INCHCAPE VEHICLE CONTRACTS LIMITED
    - now 00745817 00837940
    INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
    KENNING LEASELINE LIMITED - 2001-02-16
    LEASELINE LIMITED - 1986-09-29
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 25 - Director → ME
  • 47
    ISS (GLOBAL SERVICES) LIMITED - now
    INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
    - 2003-03-02 01389399
    EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
    60 Fenchurch Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1996-03-19 ~ 1999-04-01
    CIF 10 - Secretary → ME
  • 48
    LI & FUNG (EUROPE) HOLDING LIMITED - now
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED
    - 1996-04-01 00332437
    CONDUIT TRADING COMPANY LIMITED(THE)
    - 1985-01-02 00332437
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 1995-07-31
    CIF 15 - Secretary → ME
  • 49
    LI & FUNG (PORTUGAL) LIMITED - now
    DODWELL OVERSEAS LIMITED
    - 1996-04-26 01519035
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, England, England
    Active Corporate (26 parents)
    Officer
    ~ 1995-07-31
    CIF 20 - Secretary → ME
  • 50
    LI & FUNG CHINA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-11
    Dissolved on 2010-05-17
    INCHCAPE CHINA INVESTMENTS LIMITED
    - 1999-05-27 00340901
    J.H. LITTLE (COMPENSATION) TRADING LIMITED
    - 1986-11-01 00340901
    INCHCAPE IMPORT LIMITED
    - 1981-12-31 00340901
    12 Plumtree Court, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-15) ~ 1999-03-20
    CIF 16 - Secretary → ME
  • 51
    LIND AUTOMOTIVE GROUP LIMITED
    - now 02156239
    LIND BODYCENTRE LIMITED - 2002-01-28
    H.E. AVERILL & SONS LIMITED - 1993-04-30
    ZONEPAST LIMITED - 1987-11-02
    Inchcape House, Langford Lane, Kidlington, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 2 - Director → ME
  • 52
    NORMAND TRUSTEES LIMITED
    02731346
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 28 - Director → ME
  • 53
    NOTNEEDED NO. 144 LIMITED
    - now 01469464 02062791... (more)
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-05-06 ~ 2024-08-01
    CIF 30 - Director → ME
  • 54
    NOTNEEDED NO. 145 LIMITED
    - now 02062791 01469464... (more)
    MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15
    SAFESTONE LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 29 - Director → ME
  • 55
    PENTA LIMITED
    00883374
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 26 - Director → ME
  • 56
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 32 - Director → ME
  • 57
    SOUTHWELL MOTOR CO. LIMITED
    - now 03246464
    LEADLEY CARS LIMITED - 1997-01-30
    Inchcape House, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 55 - Director → ME
  • 58
    SPINNEYS 1948 LIMITED
    00644722
    One Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-11) ~ 1999-04-01
    CIF 18 - Secretary → ME
  • 59
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (35 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    Officer
    (before 1992-04-15) ~ now
    CIF 53 - Secretary → ME
  • 60
    THE BORNEO COMPANY
    00000398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2014-06-11
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-15) ~ 1999-03-20
    CIF 12 - Secretary → ME
  • 61
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 34 - Director → ME

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