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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
Active 4
  • 1
    Ahmad, Farheen
    Head Of Legal born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    icon of addressFirst Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of addressFirst Floor Unit 3140, Park Square, Sollihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    icon of address22a, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Dowler, Edward James
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Goodall, Robert
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Nash, Keith Walter
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1994-09-26
    OF - Director → CIF 0
  • 4
    Holmes, Norman Leonard
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Meaden, John
    Sales Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Back, Brian Philip
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Ronchetti, Marc Arthur
    Accountant born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Ives, Edward Anthony
    General Manager born in May 1948
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2003-08-29
    OF - Director → CIF 0
    Ives, Edward Anthony
    Company Director born in May 1948
    Individual
    icon of calendar 2007-04-30 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Whiteman, John Charles
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Finch, Russell Peter
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 1999-09-16
    OF - Director → CIF 0
  • 11
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1996-08-22
    OF - Director → CIF 0
  • 12
    Wallwork, Paul Anthony Hewitt
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Lewis, Ruth
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 1997-10-10
    OF - Director → CIF 0
  • 14
    Greenfield, John Anthony Leslie
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Campbell, James Garry
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Deller, Clifford John
    General Manager born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Arthur, Lewis John
    Operations Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 19
    Goodacre, John
    General Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Dale, Thomas Andrew
    Company Director born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 21
    Schofield, Alan Peter
    Human Resources Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 22
    Gilmore, Barry John
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Newbury, David John
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Comber, Karen
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Geary, William Mark
    Personnel Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-10 ~ 1994-03-04
    OF - Director → CIF 0
  • 26
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 27
    Newlands, Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 28
    Edwards, Peter
    Sales Executive born in January 1944
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Leeder, Mark Stuart
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2011-10-28
    OF - Director → CIF 0
  • 30
    Evans, Rachel Jane
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 31
    Brown, Colin Graham
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 33
    Gotts, Michael John
    Retired Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 34
    Barry, Marie
    Human Resource Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 35
    Kingsland, Xavier Francis
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 36
    Boult, Richard David
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2002-05-17
    OF - Director → CIF 0
  • 37
    icon of address14, Bewdley Street, Islington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2005-05-05 ~ 2010-07-05
    PE - Director → CIF 0
  • 38
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1992-03-31 ~ 1992-04-09
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1992-03-31 ~ 1992-04-09
    PE - Nominee Director → CIF 0
  • 40
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1992-03-31 ~ 1992-04-09
    PE - Nominee Director → 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
    icon of addressFirst 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.