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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 38
  • 1
    Burrows, Helen Annette
    Hr Operations Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2006-06-14
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Peter
    Group Human Resources Director born in March 1961
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Creek, Ian William
    Reg Human Resources Director born in February 1948
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Davies, Alison Elizabeth
    Group Compensation Director born in September 1955
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1998-06-18
    OF - Director → CIF 0
  • 5
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (23 offsprings)
    Officer
    1998-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Lock, Spencer
    Operations Director born in January 1967
    Individual (44 offsprings)
    Officer
    2003-05-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 7
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (72 offsprings)
    Officer
    1999-02-25 ~ 1999-08-18
    OF - Director → CIF 0
  • 8
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Whiteman, John Charles
    Group Strategic Development Di born in June 1950
    Individual (7 offsprings)
    Officer
    1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Casson, Julia Margaret
    Group Deputy Secretary born in July 1956
    Individual (8 offsprings)
    Officer
    1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual (15 offsprings)
    Officer
    1997-10-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1997-07-18 ~ 1997-11-07
    OF - Nominee Director → CIF 0
  • 14
    Goodall, Robert
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    2010-04-25 ~ 2015-06-09
    OF - Director → CIF 0
  • 15
    Douglas, David John
    Company Director born in August 1957
    Individual (122 offsprings)
    Officer
    2007-04-24 ~ 2010-04-24
    OF - Director → CIF 0
  • 16
    Macaskill, Alistair Angus
    Retired Company Director born in December 1933
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 2007-03-29
    OF - Director → CIF 0
  • 17
    Greenfield, John Anthony Leslie
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ 2015-04-21
    OF - Director → CIF 0
  • 18
    Mcmicking, Rob
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 19
    Waterhouse, Tamsin
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 20
    Gander, Bridget
    Investor Relations Manager born in September 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 21
    Baker, Robert John
    Alternate Director born in January 1932
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2005-07-14
    OF - Director → CIF 0
  • 22
    Pluck, Melanie
    Secretarial Assistant born in November 1958
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-08-21
    OF - Director → CIF 0
  • 23
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1997-07-18 ~ 1997-11-07
    OF - Director → CIF 0
  • 24
    Walker, Bridget Mary
    Investor Relations Manager born in August 1961
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    O'donoghue, Rodney Charles
    Director born in June 1938
    Individual (6 offsprings)
    Officer
    1997-10-23 ~ 1998-06-18
    OF - Director → CIF 0
  • 26
    Murphy, Betty Ann
    Human Resource Manager born in March 1941
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    1998-06-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 28
    Gray, Roy William
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2010-04-24
    OF - Director → CIF 0
  • 29
    Wheeler, Richard Bernard Joseph
    Franchise Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Thomas, Mark Nicholas
    Director born in July 1979
    Individual (28 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 31
    Newbury, David John
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    2010-04-25 ~ 2015-06-09
    OF - Director → CIF 0
  • 32
    Kingsland, Xavier Francis
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 33
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (34 offsprings)
    Officer
    2002-01-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 34
    Hardy, Mary Munro
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-07-18 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 36
    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 (41 parents, 54 offsprings)
    Officer
    1997-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1997-08-12 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 38
    ROSS RUSSELL LIMITED
    05206519
    14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2005-05-05 ~ 2010-07-05
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE PENSION TRUSTEE LIMITED

Period: 1997-10-03 ~ 2016-02-02
Company number: 03405112
Registered names
INCHCAPE PENSION TRUSTEE LIMITED - Dissolved
PRECIS (1564) LIMITED - 1997-10-03 03936069... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCHCAPE PENSION TRUSTEE LIMITED
    Info
    PRECIS (1564) LIMITED - 1997-10-03
    Registered number 03405112
    22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 and dissolved on 2016-02-02 (18 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.