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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 43
  • 1
    Mackay, Charles Dorsey
    Company Director born in May 1940
    Individual (17 offsprings)
    Officer
    1992-01-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Parker, Christopher Frank
    Group Treasurer born in May 1959
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Fielding, Kelly
    Director born in October 1956
    Individual (47 offsprings)
    Officer
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    Chapman, Penelope Claire
    Solicitor born in October 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    George, Tony
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Foster-kemp, Charles William
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Taiyeb, Serajul Islam
    Group Treasury Director born in July 1956
    Individual (21 offsprings)
    Officer
    1993-10-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (72 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 13
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Marsh, Adrian Ross Thomas
    Group Treasurer born in July 1966
    Individual (80 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 17
    Phillips, Alison Barbara
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2009-01-23 ~ 2014-12-18
    OF - Director → CIF 0
  • 18
    Lewis, Adrian John
    Accountant born in July 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 19
    James, Richard David
    Treasurer born in July 1964
    Individual (17 offsprings)
    Officer
    1995-05-04 ~ 1997-05-02
    OF - Director → CIF 0
  • 20
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    1998-07-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 21
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Long, James Martin
    Corporate Treasurer born in August 1955
    Individual (28 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (99 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 25
    Cushing, Philip Edward
    Company Director born in October 1950
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    King, Stephen John
    Accountant born in May 1949
    Individual (30 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 27
    Johnson, Peter William
    Director born in December 1947
    Individual (38 offsprings)
    Officer
    1998-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    O'donoghue, Rodney Charles
    Financial Director born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 29
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Brooks, Amanda
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    1998-07-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 33
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 34
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 36
    Milliken, Katherine Jane
    Born in May 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 37
    James, Paul Anthony
    Director born in March 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 38
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 39
    Williams, Roy Charles
    Solicitor born in May 1947
    Individual (31 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 40
    Chalmers, Alexander Jonathan Peter
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 41
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (34 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    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
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INCHCAPE FINANCE PLC

Period: 1987-09-15 ~ now
Company number: 02153225
Registered names
INCHCAPE FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INCHCAPE FINANCE PLC
    Info
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    Registered number 02153225
    22a St James's Square, London SW1Y 5LP
    PUBLIC LIMITED COMPANY incorporated on 1987-08-06 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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