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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 18
  • 1
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Dacre, Graham Martin, Dr
    Company Director born in July 1951
    Individual (26 offsprings)
    Officer
    1992-11-11 ~ 2006-07-04
    OF - Director → CIF 0
    Dacre, Graham Martin, Dr
    Company Director
    Individual (26 offsprings)
    Officer
    1992-11-11 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 3
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2006-07-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 5
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2006-07-04 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Gordon, Robert Lind, Dr
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1997-09-29
    OF - Director → CIF 0
  • 7
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Averill, David Hanson
    Company Director born in October 1952
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 1993-04-08
    OF - Director → CIF 0
  • 11
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    2006-07-04 ~ 2006-09-17
    OF - Director → CIF 0
  • 12
    Fawcett, Brian Keith
    Motor Dealership Manager born in March 1948
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 13
    Ronchetti, Marc Arthur
    Accoutnat born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 15
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2006-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INCHCAPE EAST (HOLDINGS) LIMITED
    - now 03684737
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-11-09 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-11-09 ~ 1992-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCHCAPE EAST LIMITED

Period: 2007-04-20 ~ 2021-05-25
Company number: 02762901 03173891
Registered names
INCHCAPE EAST LIMITED - Dissolved 03173891
FAITHMARK LIMITED - 1992-12-18
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • INCHCAPE EAST LIMITED
    Info
    LIND LIMITED - 2007-04-20
    LIND OF NORWICH LIMITED - 2007-04-20
    AVERILLS LIMITED - 2007-04-20
    FAITHMARK LIMITED - 2007-04-20
    Registered number 02762901
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2021-05-25 (28 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • INCHCAPE EAST LIMITED
    S
    Registered number 2762901
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
    Limited By Shares in United Kingdom (England) Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCHCAPE EAST (2) LIMITED
    - now 03173891 02762901
    LIND 2 LIMITED - 2007-04-20
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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