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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 44
  • 1
    Evans, Rachel Jane
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 2
    Deller, Clifford John
    General Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Finch, Russell Peter
    Accountant born in March 1965
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 1999-09-16
    OF - Director → CIF 0
  • 4
    Brown, Colin Graham
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Boult, Richard David
    Accountant born in August 1965
    Individual (29 offsprings)
    Officer
    1999-06-18 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Ahmad, Farheen
    Head Of Legal born in April 1987
    Individual (20 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    1992-04-08 ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    Gilmore, Barry John
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2007-07-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Schofield, Alan Peter
    Human Resources Director born in June 1950
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 11
    Newlands, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 12
    Back, Brian Philip
    Managing Director born in May 1947
    Individual (15 offsprings)
    Officer
    1997-08-18 ~ 2002-02-15
    OF - Director → CIF 0
  • 13
    Geary, William Mark
    Personnel Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1994-03-04
    OF - Director → CIF 0
  • 14
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (34 offsprings)
    Officer
    2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Wallwork, Paul Anthony Hewitt
    Managing Director born in October 1962
    Individual (71 offsprings)
    Officer
    2002-02-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Goodacre, John
    General Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2001-02-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 18
    Ives, Edward Anthony
    General Manager born in May 1948
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2003-08-29
    OF - Director → CIF 0
    Ives, Edward Anthony
    Company Director born in May 1948
    Individual (1 offspring)
    2007-04-30 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Lewis, Ruth
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 1997-10-10
    OF - Director → CIF 0
  • 20
    Whiteman, John Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    1992-04-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Newbury, David John
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Comber, Karen
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 23
    Dowler, Edward James
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    1998-07-28 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 25
    Edwards, Peter
    Sales Executive born in January 1944
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Arthur, Lewis John
    Operations Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 27
    Leeder, Mark Stuart
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-10-28
    OF - Director → CIF 0
  • 28
    Campbell, James Garry
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    1992-04-08 ~ 1996-06-30
    OF - Director → CIF 0
  • 29
    Barry, Marie
    Human Resource Director born in March 1964
    Individual (19 offsprings)
    Officer
    1999-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 30
    Nash, Keith Walter
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 1994-09-26
    OF - Director → CIF 0
  • 31
    Meaden, John
    Sales Director born in March 1949
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2010-02-24
    OF - Director → CIF 0
  • 32
    Holmes, Norman Leonard
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 33
    Gotts, Michael John
    Retired Accountant born in May 1935
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 34
    Goodall, Robert
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 35
    Greenfield, John Anthony Leslie
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 36
    Kingsland, Xavier Francis
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 37
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 38
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2005-05-05 ~ 2010-07-05
    OF - Director → CIF 0
  • 39
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140, Park Square, Sollihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2004-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1992-03-31 ~ 1992-04-09
    OF - Nominee Director → CIF 0
  • 42
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1992-03-31 ~ 1992-04-09
    OF - Nominee Director → CIF 0
  • 43
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    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, United Kingdom
    Active Corporate (40 parents, 54 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 44
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1992-03-31 ~ 1992-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCHCAPE MOTORS PENSION TRUST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • INCHCAPE MOTORS PENSION TRUST LIMITED
    Info
    Registered number 02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 and dissolved on 2021-06-01 (29 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.