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
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    2006-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    GROUP 1 RETAIL LIMITED - now
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2006-07-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Fawcett, Brian Keith
    Motor Dealership Manager born in March 1948
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Dacre, Graham Martin, Dr
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2006-07-04
    OF - Director → CIF 0
    Dacre, Graham Martin, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2006-07-04
    OF - Secretary → 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
    2006-07-04 ~ 2006-09-17
    OF - Director → CIF 0
  • 5
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 10
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Lock, Spencer
    Company Director born in January 1967
    Individual
    Officer
    2006-07-04 ~ 2009-12-01
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE EAST (HOLDINGS) LIMITED

Previous names
LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
LINDFORD LIMITED - 2002-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INCHCAPE EAST (HOLDINGS) LIMITED
    Info
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    Registered number 03684737
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 1998-12-16 and dissolved on 2021-05-25 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • INCHCAPE EAST (HOLDINGS) LIMITED
    S
    Registered number 3684737
    First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
    Limited By Shares in United Kingdom (England) Companie House, England And Wales
    CIF 1
    Limited By Shares in United Kingdom (England) Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LINDACRE LIMITED - 2007-04-20
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LINDHILL LIMITED - 2007-06-29
    OSBORNE GARAGES LIMITED - 2003-10-01
    KROWTEN LIMITED - 1992-04-21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LIND LIMITED - 2007-04-20
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30
    FAITHMARK LIMITED - 1992-12-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.