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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 18
  • 1
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Hodgkins, Christopher James
    Company Director born in September 1949
    Individual (25 offsprings)
    Officer
    1998-02-25 ~ 2005-04-06
    OF - Director → CIF 0
    Hodgkins, Christopher James
    Company Director
    Individual (25 offsprings)
    Officer
    1998-02-25 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 3
    Diamond, Belinda Claire Talbot
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2005-04-06
    OF - Director → CIF 0
  • 4
    Smith, Christopher Robert Talbot
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    1999-07-15 ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Potts, Graeme John
    Director born in October 1957
    Individual (86 offsprings)
    Officer
    2005-04-06 ~ 2006-09-17
    OF - Director → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 7
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Smith, Robert Talbot Arthur
    Company Director born in July 1938
    Individual (26 offsprings)
    Officer
    1998-02-25 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Wheatley, Martin Peter
    Director born in August 1959
    Individual (83 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Lock, Spencer
    Director born in January 1967
    Individual (44 offsprings)
    Officer
    2005-04-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2005-10-25 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2005-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    GERARD MANN LIMITED
    - now 00660644
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-03-31
    COOPER CAR SALES LIMITED - 1979-12-31
    LAZENBY GARAGES LIMITED - 1976-12-31
    First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCHCAPE NORTH WEST GROUP LIMITED

Period: 2005-05-10 ~ 2021-05-25
Company number: 03516683
Registered names
INCHCAPE NORTH WEST GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INCHCAPE NORTH WEST GROUP LIMITED
    Info
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    Registered number 03516683
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 and dissolved on 2021-05-25 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • INCHCAPE NORTH WEST GROUP LIMITED
    S
    Registered number 3516683
    First 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 1
  • 1
    INCHCAPE NORTH WEST LIMITED
    - now 00470542
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.