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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 23
  • 1
    Thomas, Andrew Harry
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Swales, David John
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 3
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Dale, Thomas Andrew
    Born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 5
    Leadley, Rachel Elizabeth
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2003-04-30
    OF - Director → CIF 0
    2003-09-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2004-06-25 ~ 2005-10-01
    OF - Director → CIF 0
  • 7
    Manning, Christopher
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 1999-02-01
    OF - Secretary → CIF 0
    1999-04-27 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 8
    Jeary, Anton Clive
    Born in May 1957
    Individual (77 offsprings)
    Officer
    2012-05-30 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Rigby, Paul Michael
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2005-11-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 11
    Brooks, Peter Ivan
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2001-09-01
    OF - Director → CIF 0
  • 12
    Lock, Spencer
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2004-08-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2004-06-25 ~ 2006-09-17
    OF - Director → CIF 0
  • 14
    Ahmad, Farheen
    Born in April 1987
    Individual (48 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Collinson, Adam
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2003-01-06 ~ 2004-06-25
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2003-07-07 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 16
    Leadley, Jeffrey John
    Born in August 1954
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 17
    Mccluskey, Ross
    Born in October 1980
    Individual (79 offsprings)
    Officer
    2011-12-20 ~ 2012-05-30
    OF - Director → CIF 0
  • 18
    Wheatley, Martin Peter
    Born in August 1959
    Individual (91 offsprings)
    Officer
    2004-06-30 ~ 2012-05-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (91 offsprings)
    Officer
    2004-06-25 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 19
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2004-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INCHCAPE TRANSITION LIMITED
    - now 04053624
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-11-25 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-11-25 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 23
    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, United Kingdom
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2012-05-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE MIDLANDS LIMITED

Period: 2004-07-07 ~ 2021-05-25
Company number: 03673540
Registered names
INCHCAPE MIDLANDS LIMITED - Dissolved
ARCHSHOT LIMITED - 2002-07-25
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • INCHCAPE MIDLANDS LIMITED
    Info
    LEADLEY LIMITED - 2004-07-07
    ARCHSHOT LIMITED - 2004-07-07
    Registered number 03673540
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 and dissolved on 2021-05-25 (22 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.