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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 37
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gryko, Stefan
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ 2003-07-22
    OF - Director → CIF 0
  • 3
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    1996-12-24 ~ 1999-01-26
    OF - Director → CIF 0
  • 6
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    1996-12-24 ~ 1999-01-26
    OF - Director → CIF 0
  • 7
    Archer, Stephen Anthony
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    1996-12-24 ~ 1999-01-26
    OF - Director → CIF 0
  • 9
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1995-12-15 ~ 1996-12-24
    OF - Director → CIF 0
  • 10
    Adams, Christopher Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2002-03-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    1996-12-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1995-12-15 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Mcgill, Paul Gerard Christopher
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 15
    Grant, George Alexander
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2006-06-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2005-02-04 ~ 2006-06-13
    OF - Director → CIF 0
  • 17
    Lewis, Robert
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2009-09-07 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Christie, Alan Rodger
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 2005-01-05
    OF - Director → CIF 0
  • 19
    Cottle, Peter Malcolm
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2008-02-27 ~ 2009-09-07
    OF - Director → CIF 0
  • 20
    Lock, Spencer
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2003-09-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 21
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2009-06-05 ~ 2015-09-21
    OF - Director → CIF 0
  • 22
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2003-06-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Hazelwood, Robert
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2002-03-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 24
    Foster, David Paul
    Born in June 1962
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 25
    Franklin, Christopher Tom
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1999-01-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 26
    Costello, Thomas
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1997-06-03 ~ 2004-06-04
    OF - Director → CIF 0
  • 27
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1995-12-15 ~ 1996-12-24
    OF - Director → CIF 0
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Evans, Michael John, Mr.
    Born in September 1944
    Individual (37 offsprings)
    Officer
    1996-12-24 ~ 1998-05-29
    OF - Director → CIF 0
  • 29
    Rankin, Murray
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 30
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 31
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1997-05-07 ~ 1999-01-26
    OF - Director → CIF 0
  • 32
    Greenfield, John Anthony Leslie
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1999-01-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Brown, Ian Mcfarlane
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1996-12-24 ~ 1999-09-22
    OF - Director → CIF 0
  • 34
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Director → CIF 0
  • 35
    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 (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 37
    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
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE FINANCIAL SERVICES LIMITED

Period: 1996-11-19 ~ 2021-09-09
Company number: 03138389
Registered names
INCHCAPE FINANCIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-09-09
NWS 200 LIMITED - 1996-11-19 03211030... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • INCHCAPE FINANCIAL SERVICES LIMITED
    Info
    NWS 200 LIMITED - 1996-11-19
    Registered number 03138389
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 and dissolved on 2021-09-09 (25 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.