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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 35
  • 1
    Archer, Stephen Anthony
    Director Financial Services born in August 1964
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    1996-12-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Lakin, Helen Mary
    Company Secretary born in April 1961
    Individual (54 offsprings)
    Officer
    1995-12-15 ~ 1996-12-24
    OF - Director → CIF 0
  • 4
    Johnson, Peter William
    Company Director born in November 1947
    Individual (38 offsprings)
    Officer
    1996-12-24 ~ 1999-01-26
    OF - Director → CIF 0
  • 5
    Foster, David Paul
    Sales & Development Manager born in June 1962
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Costello, Thomas
    Senior Director born in February 1950
    Individual (13 offsprings)
    Officer
    1997-06-03 ~ 2004-06-04
    OF - Director → CIF 0
  • 7
    Smith, Timothy Robin
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Christie, Alan Rodger
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    1999-01-26 ~ 2005-01-05
    OF - Director → CIF 0
  • 9
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    1995-12-15 ~ 1996-12-24
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (16 offsprings)
    Officer
    2008-02-27 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Brown, Ian Mcfarlane
    Asst Managing Director born in October 1940
    Individual (10 offsprings)
    Officer
    1996-12-24 ~ 1999-09-22
    OF - Director → CIF 0
  • 12
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2009-06-05 ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Hazelwood, Robert
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 14
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1995-12-15 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Evans, Michael John, Mr.
    Financial Services Director born in September 1944
    Individual (7 offsprings)
    Officer
    1996-12-24 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 17
    Rankin, Murray
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 18
    Franklin, Christopher Tom
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    1999-01-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2003-09-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 21
    Mcgill, Paul Gerard Christopher
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 22
    Newbury, David John
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    1997-05-07 ~ 1999-01-26
    OF - Director → CIF 0
  • 23
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2005-02-04 ~ 2006-06-13
    OF - Director → CIF 0
  • 24
    Lewis, Robert
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2009-09-07 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Wallwork, Paul Anthony Hewitt
    Finance Director born in October 1962
    Individual (72 offsprings)
    Officer
    2002-03-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 26
    Grant, George Alexander
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2006-06-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    1996-12-24 ~ 1999-01-26
    OF - Director → CIF 0
  • 28
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    2003-06-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 29
    Gryko, Stefan
    Financial Services Director born in June 1959
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2003-07-22
    OF - Director → CIF 0
  • 30
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    1996-12-24 ~ 1999-01-26
    OF - Director → CIF 0
  • 31
    Greenfield, John Anthony Leslie
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    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, 54 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
    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
NWS 200 LIMITED - 1996-11-19 03164540... (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 5 April 2026 and licensed under the Open Government Licence v3.0.