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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
Active 3
  • 1
    Wheatley, Martin Peter
    Director born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    icon of addressFirst Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Smith, Robert Talbot Arthur
    Company Director born in July 1938
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Lock, Spencer
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 8
    Diamond, Belinda Claire Talbot
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Potts, Graeme John
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-09-17
    OF - Director → CIF 0
  • 11
    Hodgkins, Christopher James
    Company Director born in September 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2005-04-06
    OF - Director → CIF 0
    Hodgkins, Christopher James
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 12
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 13
    Smith, Christopher Robert Talbot
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2005-04-06
    OF - Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-25 ~ 1998-02-25
    PE - Nominee Director → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-25 ~ 1998-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INCHCAPE NORTH WEST GROUP LIMITED

Previous name
ROBERT SMITH GROUP LIMITED - 2005-05-10
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
    icon of addressFirst 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
    icon of addressFirst 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
Active 0
  • Not found in our database.
Ceased 1
  • ROBERT SMITH & SONS LIMITED - 2005-05-10
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.