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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
    Whiteman, John Charles
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Thomas, Mark Nicholas
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Roy William
    Born in August 1932
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2010-04-24
    OF - Director → CIF 0
  • 4
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Peter Samuel, Mr.
    Born in December 1954
    Individual (24 offsprings)
    Officer
    1998-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Wheeler, Richard Bernard Joseph
    Born in April 1949
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1997-07-18 ~ 1997-11-07
    OF - Director → CIF 0
  • 8
    Davies, Alison Elizabeth
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 1998-06-18
    OF - Director → CIF 0
  • 9
    Hardy, Mary Munro
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Pluck, Melanie
    Born in November 1958
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-08-21
    OF - Director → CIF 0
  • 11
    Douglas, David John
    Born in August 1957
    Individual (125 offsprings)
    Officer
    2007-04-24 ~ 2010-04-24
    OF - Director → CIF 0
  • 12
    Casson, Julia Margaret
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    1998-06-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 14
    Mcmicking, Rob
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 15
    Walker, Bridget Mary
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    1999-02-25 ~ 1999-08-18
    OF - Director → CIF 0
  • 17
    O'donoghue, Rodney Charles
    Born in June 1938
    Individual (6 offsprings)
    Officer
    1997-10-23 ~ 1998-06-18
    OF - Director → CIF 0
  • 18
    Burrows, Helen Annette
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2006-06-14
    OF - Director → CIF 0
  • 19
    Kingsland, Xavier Francis
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 20
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Nicholas Peter
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Baker, Robert John
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2005-07-14
    OF - Director → CIF 0
  • 23
    Butcher, Dale Francis
    Born in December 1955
    Individual (37 offsprings)
    Officer
    2002-01-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Lock, Spencer
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2003-05-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 25
    Waterhouse, Tamsin
    Born in March 1973
    Individual (58 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 26
    Murphy, Betty Ann
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Macaskill, Alistair Angus
    Born in December 1933
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 2007-03-29
    OF - Director → CIF 0
  • 28
    Goodall, Robert
    Born in October 1942
    Individual (5 offsprings)
    Officer
    2010-04-25 ~ 2015-06-09
    OF - Director → CIF 0
  • 29
    Norton, Hugh Edward
    Born in June 1936
    Individual (15 offsprings)
    Officer
    1997-10-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2010-04-25 ~ 2015-06-09
    OF - Director → CIF 0
  • 31
    Greenfield, John Anthony Leslie
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2007-04-24 ~ 2015-04-21
    OF - Director → CIF 0
  • 32
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1997-07-18 ~ 1997-11-07
    OF - Nominee Director → CIF 0
  • 33
    Creek, Ian William
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Gander, Bridget
    Born in September 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-07-18 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 36
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1997-08-12 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 37
    ROSS RUSSELL LIMITED
    05206519
    14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2005-05-05 ~ 2010-07-05
    OF - Director → CIF 0
  • 38
    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
    1997-10-23 ~ dissolved
    OF - Secretary → 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 03418585... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.