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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 3
  • 1
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Gordon, Robert Lind, Dr
    Born in August 1942
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Averill, David Hanson
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-11 ~ 1993-04-08
    OF - Director → CIF 0
  • 3
    Dacre, Graham Martin, Dr
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2006-07-04
    OF - Director → CIF 0
    Dacre, Graham Martin, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 4
    Fawcett, Brian Keith
    Motor Dealership Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 5
    Ronchetti, Marc Arthur
    Accoutnat born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Lock, Spencer
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2006-09-17
    OF - Director → CIF 0
  • 13
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-09 ~ 1992-11-11
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-09 ~ 1992-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INCHCAPE EAST LIMITED

Previous names
FAITHMARK LIMITED - 1992-12-18
LIND LIMITED - 2007-04-20
LIND OF NORWICH LIMITED - 1996-01-02
AVERILLS LIMITED - 1993-04-30
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
    FAITHMARK LIMITED - 1992-12-18
    LIND LIMITED - 1992-12-18
    LIND OF NORWICH LIMITED - 1992-12-18
    AVERILLS LIMITED - 1992-12-18
    Registered number 02762901
    icon of addressFirst 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 company status is Dissolved.
    CIF 0
  • INCHCAPE EAST LIMITED
    S
    Registered number 2762901
    icon of addressFirst 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
Active 1
  • LIND 2 LIMITED - 2007-04-20
    HADENCRAFT LIMITED - 1996-05-23
    NEEP LIMITED - 2003-10-01
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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