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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
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    GROUP 1 RETAIL LIMITED - now
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2004-09-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Wallwork, Paul Anthony Hewitt
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2009-12-01
    OF - Director → CIF 0
    Mccormack, Connor
    Managing Director born in August 1969
    Individual (6 offsprings)
    icon of calendar 2011-03-04 ~ 2015-10-06
    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
    Acc born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Fallenstein, Louis
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Beaumont, Adrian
    Operations Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Brearley, James Richard
    Company Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-12-03 ~ 2007-09-27
    PE - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - Nominee Director → CIF 0
  • 16
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2002-10-11 ~ 2007-09-27
    PE - Director → CIF 0
parent relation
Company in focus

INCHCAPE PARK LANE LIMITED

Previous names
INCHCAPE (EXETER) LIMITED - 2007-09-28
H A FOX LIMITED - 2011-03-01
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

  • INCHCAPE PARK LANE LIMITED
    Info
    INCHCAPE (EXETER) LIMITED - 2007-09-28
    H A FOX LIMITED - 2007-09-28
    Registered number 04560841
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2021-05-25 (18 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.