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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 23
  • 1
    Thomas, Mark Nicholas
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Mecklenburgh, Kathryn Isabel, Dr
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Williams, Roy Charles
    Born in April 1947
    Individual (34 offsprings)
    Officer
    2004-03-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Bowers, Michael Jonathan
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2021-02-11
    OF - Director → CIF 0
  • 5
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Wilson, Peter Samuel, Mr.
    Born in December 1954
    Individual (24 offsprings)
    Officer
    2004-03-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Lewis, Adrian John
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Clarke, Alison Jane
    Born in May 1967
    Individual (100 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Robertson, Gavin David
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Phillips, Alison Barbara
    Born in June 1964
    Individual (49 offsprings)
    Officer
    2012-07-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Smith, Nicholas Peter
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2004-03-02 ~ 2007-01-10
    OF - Director → CIF 0
  • 14
    Brooks, Amanda
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2004-03-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Butcher, Dale Francis
    Born in December 1955
    Individual (37 offsprings)
    Officer
    2004-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    George, Tony
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 17
    Waterhouse, Tamsin
    Company Director born in March 1973
    Individual (58 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Parker, Christopher Frank
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2003-12-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Fielding, Kelly
    Born in October 1956
    Individual (48 offsprings)
    Officer
    2003-12-17 ~ 2008-04-23
    OF - Director → CIF 0
  • 20
    Milliken, Katherine Jane
    Born in April 1973
    Individual (38 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 21
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 22
    Mallet, Bertrand
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 23
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    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 Square, London, England, United Kingdom
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INCHCAPE IMPERIAL

Period: 2009-12-01 ~ 2021-05-25
Company number: 04997717
Registered names
INCHCAPE IMPERIAL - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCHCAPE IMPERIAL
    Info
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    Registered number 04997717
    22a St James Square, London SW1Y 5LP
    PRIVATE UNLIMITED COMPANY incorporated on 2003-12-17 and dissolved on 2021-05-25 (17 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.