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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 41
  • 1
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (34 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Jeary, Anton Clive
    Company Secretary born in May 1957
    Individual (69 offsprings)
    Officer
    2008-07-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 8
    Casson, Julia Margaret
    Individual (8 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (80 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Wheatley, Martin Peter
    Property Director born in August 1959
    Individual (83 offsprings)
    Officer
    2008-07-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (39 offsprings)
    Officer
    2007-06-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    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
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 16
    James, Richard David
    Treasurer born in June 1964
    Individual (17 offsprings)
    Officer
    1996-12-11 ~ 1997-05-02
    OF - Director → CIF 0
  • 17
    Brooks, Amanda
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    OF - Director → 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
    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
  • 21
    Brooks, Paul Timothy Coleman
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    1995-05-12 ~ 1995-06-06
    OF - Director → CIF 0
  • 22
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 23
    Milliken, Katherine Jane
    Born in April 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 24
    Long, James Martin
    Corporate Treasurer born in August 1955
    Individual (28 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    West, Judith Mary
    Group Chief Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 28
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 31
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 32
    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
    Company Secretary born in October 1956
    Individual (47 offsprings)
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
    Fielding, Kelly
    Individual (47 offsprings)
    Officer
    1999-10-19 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 33
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 34
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 35
    George, Tony
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 36
    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
  • 37
    Holovenko, Ulyana
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 38
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 39
    King, Stephen John
    Accountant born in May 1949
    Individual (30 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 40
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
    Williams, Roy Charles
    Individual (31 offsprings)
    Officer
    1999-06-30 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 41
    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 (41 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 3 months). The company status 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 54
  • 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
    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 (29 parents)
    Officer
    ~ 1999-03-20
    CIF 11 - 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
    ~ 1991-06-20
    CIF 15 - 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 49 - 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 24 - Director → ME
  • 6
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    CAMDEN FLEET SOLUTIONS LIMITED - now
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 03580629... (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 (39 parents)
    Officer
    2001-12-10 ~ 2002-09-16
    CIF 5 - Secretary → ME
    2003-12-01 ~ 2007-06-01
    CIF 3 - 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 40 - 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 26 - Director → ME
  • 10
    DODWELL INTERNATIONAL LIMITED
    - now 00059510
    DODWELL AND COMPANY,LIMITED
    - 1995-07-25 00059510
    22a St Jamess Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    DUNCAN MACNEILL & COMPANY LIMITED
    00502552
    27 Old Gloucester Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1991-06-20
    CIF 13 - Secretary → ME
  • 12
    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 50 - Director → ME
  • 13
    GRAY MACKENZIE OILFIELD SERVICES LIMITED
    - now 02630513
    SPEED 1783 LIMITED
    - 1991-08-20 02630513 02555685... (more)
    One Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1999-04-01
    CIF 17 - Secretary → ME
  • 14
    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 2 - Secretary → ME
  • 15
    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 4 - Secretary → ME
  • 16
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED
    - 2006-12-07 06006735 06020370... (more)
    22a St Jamess Square, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-12-07 ~ now
    CIF 52 - Secretary → ME
  • 17
    INCHCAPE (READING) LIMITED
    04560820
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 51 - Director → ME
  • 18
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED
    - 2007-05-25 06257211 06330704... (more)
    22a St James's Square, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-25 ~ now
    CIF 20 - Secretary → ME
  • 19
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    Officer
    2007-12-27 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    Officer
    2007-12-27 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    INCHCAPE DIGITAL LIMITED
    - now 02134302
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED
    - 1998-07-17 02134302 03580629... (more)
    IEP (AUTOMOTIVE) LIMITED
    - 1992-04-08 02134302
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (38 parents)
    Officer
    1992-03-02 ~ now
    CIF 45 - Secretary → ME
  • 22
    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 47 - Director → ME
  • 23
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY
    - 1987-09-15 02153225
    22a St James's Square, London
    Active Corporate (43 parents)
    Officer
    ~ now
    CIF 34 - Secretary → ME
  • 24
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 28 - Director → ME
  • 25
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    Officer
    2009-07-10 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    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 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    Officer
    2006-12-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 27
    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 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    Officer
    2003-12-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED
    - 2003-04-29 03580629 02134302... (more)
    TRUSHELFCO (NO.2377) LIMITED
    - 1998-07-17 03580629 03580641... (more)
    22a St James's Square, London
    Active Corporate (41 parents, 18 offsprings)
    Officer
    1998-07-14 ~ now
    CIF 43 - Secretary → ME
  • 29
    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 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 30
    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 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
  • 31
    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 (46 parents, 2 offsprings)
    Officer
    1996-11-25 ~ now
    CIF 44 - Secretary → ME
  • 32
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    Officer
    2007-12-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 33
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    ~ now
    CIF 33 - Secretary → ME
  • 34
    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 41 - Director → ME
  • 35
    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 39 - Director → ME
  • 36
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 37
    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 36 - Secretary → ME
  • 38
    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 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    Officer
    2011-11-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 39
    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 7 - Secretary → ME
  • 40
    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 35 - Secretary → ME
  • 41
    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 9 - Secretary → ME
  • 42
    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 6 - Secretary → ME
  • 43
    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 8 - Secretary → ME
  • 44
    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 12 - Secretary → ME
  • 45
    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 16 - Secretary → ME
  • 46
    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 21 - Director → ME
  • 47
    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 23 - Director → ME
  • 48
    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 22 - Director → ME
  • 49
    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 25 - Director → ME
  • 50
    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 48 - Director → ME
  • 51
    SPINNEYS 1948 LIMITED
    00644722
    One Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1999-04-01
    CIF 14 - Secretary → ME
  • 52
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (34 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    Officer
    ~ now
    CIF 46 - Secretary → ME
  • 53
    THE BORNEO COMPANY
    00000398
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-03-20
    CIF 10 - Secretary → ME
  • 54
    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 27 - Director → ME

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