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
Active 7
  • 1
    Chalmers, Alexander Jonathan Peter
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Kothari, Rajvi
    Company Director born in March 1986
    Individual (10 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Dinsdale, Christian Edward Peter
    Company Director born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Waterhouse, Tamsin
    Director born in March 1973
    Individual (37 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 6
    22a, St James's Square, London, England
    Active Corporate (10 parents, 5 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
  • 7
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    1998-07-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 5
    O'donoghue, Rodney Charles
    Financial Director born in June 1938
    Individual
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 6
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    1998-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Taiyeb, Serajul Islam
    Group Treasury Director born in June 1956
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    King, Stephen John
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Peter
    Group Human Resources Director born in March 1961
    Individual
    Officer
    2003-04-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 12
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Robertson, Gavin David
    Director born in January 1966
    Individual
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Fielding, Kelly
    Director born in October 1956
    Individual
    Officer
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 15
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 17
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    1992-01-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Long, James Martin
    Corporate Treasurer born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    James, Richard David
    Treasurer born in June 1964
    Individual (10 offsprings)
    Officer
    1995-05-04 ~ 1997-05-02
    OF - Director → CIF 0
  • 21
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2014-12-18
    OF - Director → CIF 0
  • 22
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 26
    Brooks, Amanda
    Accountant born in May 1965
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 28
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 29
    Bull, Barry Robert
    Group Tax Controller born in May 1946
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 30
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    George, Tony
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 33
    James, Paul Anthony
    Director born in February 1967
    Individual (29 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 34
    Milliken, Katherine Jane
    Director born in April 1973
    Individual
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 35
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE FINANCE PLC

Previous name
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
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 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.