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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 19
  • 1
    Collinson, Adam
    Chartered Accountant
    Individual (111 offsprings)
    Officer
    2003-01-23 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 2
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Accountant born in December 1966
    Individual (196 offsprings)
    Officer
    2004-06-25 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Rigby, Paul Michael
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    1999-04-29 ~ 2004-06-25
    OF - Director → CIF 0
  • 5
    Leadley, Jeffrey John
    Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    1999-04-29 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2004-08-09 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2005-10-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    2004-06-25 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 9
    Dale, Thomas Andrew
    Company Director born in May 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    2004-06-25 ~ 2004-08-09
    OF - Director → CIF 0
  • 12
    Thomas, Andrew Harry
    Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2004-06-25
    OF - Director → CIF 0
  • 13
    Ronchetti, Marc Arthur
    Accountant born in May 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 14
    Manning, Christopher
    Individual (5 offsprings)
    Officer
    1999-04-29 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 15
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 16
    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
    2004-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    GROUP 1 RETAIL LIMITED - now 00194561
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    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 (35 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-01-15 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-01-15 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCHCAPE UK LIMITED

Period: 2006-12-19 ~ 2021-05-25
Company number: 03695690
Registered names
INCHCAPE UK LIMITED - Dissolved 04053624
INKCROFT LIMITED - 2000-03-28
Standard Industrial Classification
99999 - Dormant Company

  • INCHCAPE UK LIMITED
    Info
    INCHCAPE ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED - 2006-12-19
    INKCROFT LIMITED - 2006-12-19
    Registered number 03695690
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-15 and dissolved on 2021-05-25 (22 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.