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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 18
  • 1
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Wallwork, Paul Anthony Hewitt
    Finance Director born in October 1962
    Individual (71 offsprings)
    Officer
    2002-11-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (196 offsprings)
    Officer
    2003-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 6
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2015-10-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Jeary, Anton Clive
    Acc born in May 1957
    Individual (69 offsprings)
    Officer
    2008-12-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (83 offsprings)
    Officer
    2002-10-11 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 9
    Fallenstein, Louis
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Beaumont, Adrian
    Operations Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2005-10-25 ~ 2009-12-01
    OF - Director → CIF 0
    Mccormack, Connor
    Managing Director born in August 1969
    Individual (70 offsprings)
    2011-03-04 ~ 2015-10-06
    OF - Director → CIF 0
  • 12
    Brearley, James Richard
    Company Director born in November 1965
    Individual (120 offsprings)
    Officer
    2017-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 13
    MOTORS DIRECTORS LIMITED
    02872530
    4 Chiswell Street, London
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    2002-12-03 ~ 2007-09-27
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 16
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    2002-10-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 17
    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
    2004-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INCHCAPE PARK LANE LIMITED

Period: 2011-03-01 ~ 2021-05-25
Company number: 04560841
Registered names
INCHCAPE PARK LANE LIMITED - Dissolved
H A FOX LIMITED - 2011-03-01
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 PARK LANE LIMITED
    Info
    H A FOX LIMITED - 2011-03-01
    INCHCAPE (EXETER) LIMITED - 2011-03-01
    Registered number 04560841
    First 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.