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 4
  • 1
    Ahmad, Farheen
    Head Of Legal born in April 1987
    Individual (7 offsprings)
    Officer
    2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2004-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 7 offsprings)
    Person with significant control
    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
  • 4
    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 (5 parents, 37 offsprings)
    Officer
    2012-05-30 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (48 offsprings)
    Officer
    2004-06-25 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Leadley, Jeffrey John
    Company Director born in August 1954
    Individual
    Officer
    1998-12-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 3
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (8 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2006-09-17
    OF - Director → CIF 0
  • 5
    Brooks, Peter Ivan
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 7
    Rigby, Paul Michael
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 8
    Manning, Christopher
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 1999-02-01
    OF - Secretary → CIF 0
    1999-04-27 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 9
    Collinson, Adam
    Chartered Accountant born in June 1972
    Individual (30 offsprings)
    Officer
    2003-01-06 ~ 2004-06-25
    OF - Director → CIF 0
    Collinson, Adam
    Accountant
    Individual (30 offsprings)
    Officer
    2003-07-07 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 10
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2011-12-20 ~ 2012-05-30
    OF - Director → CIF 0
  • 11
    Thomas, Andrew Harry
    Consultant born in July 1961
    Individual
    Officer
    2002-07-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ 2019-07-04
    OF - Director → CIF 0
  • 14
    Lock, Spencer
    Company Director born in January 1967
    Individual
    Officer
    2004-08-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2012-05-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    2004-06-25 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 16
    Swales, David John
    Accountant
    Individual
    Officer
    1999-02-01 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 17
    Leadley, Rachel Elizabeth
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2003-04-30
    OF - Director → CIF 0
    Leadley, Rachel Elizabeth
    Solicitor born in October 1960
    Individual (1 offspring)
    2003-09-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1998-12-16
    PE - Nominee Director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INCHCAPE MIDLANDS LIMITED

Previous names
LEADLEY LIMITED - 2004-07-07
ARCHSHOT LIMITED - 2002-07-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • INCHCAPE MIDLANDS LIMITED
    Info
    LEADLEY LIMITED - 2004-07-07
    ARCHSHOT LIMITED - 2002-07-25
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.