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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
    Waterhouse, Tamsin
    Born in March 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22a, St James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Ahmad, Farheen
    Head Of Legal born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-08-01
    OF - Director → CIF 0
    Ahmad, Farheen
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 3
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Martin-hickey, Katie
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2019-07-04
    OF - Director → CIF 0
    Jeary, Anton Clive
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 6
    Chapman, Penelope Claire
    General Counsel & Company Secretary born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
    Dale, Thomas Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 8
    Milliken, Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 9
    Fielding, Kelly
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2008-04-23
    OF - Director → CIF 0
  • 10
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    Info
    Registered number 05200589
    icon of addressInchcape Plc, 22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressSuite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    icon of addressInchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    CIF 76 - Secretary → ME
  • 3
    DRUMSET PLC - 1989-09-28
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 5
    LEGIBUS 1414 LIMITED - 1989-11-09
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 10
    NORBURYS OF MALTON LIMITED - 1992-01-10
    icon of addressInchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 69 - Secretary → ME
  • 11
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    JANTAR P.L.C. - 1989-06-21
    icon of addressFirst Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    HOWPER 416 LIMITED - 2002-08-22
    icon of addressInchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 13
    NORMAND CONTINENTAL LIMITED - 2011-03-01
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    icon of addressInchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 15
    LIND 2 LIMITED - 2007-04-20
    HADENCRAFT LIMITED - 1996-05-23
    NEEP LIMITED - 2003-10-01
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    LINDACRE LIMITED - 2007-04-20
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 64 - Secretary → ME
  • 17
    LINDBROOK LIMITED - 2007-06-29
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    KROWTEN LIMITED - 1992-04-21
    OSBORNE GARAGES LIMITED - 2003-10-01
    LINDHILL LIMITED - 2007-06-29
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 19
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    D. C. OSBORNE LIMITED - 2003-10-01
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    icon of addressFirst Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 21
    LINDMERE LIMITED - 2005-12-13
    LINDVALE 2 LIMITED - 2008-07-24
    icon of addressInchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 22
    FAITHMARK LIMITED - 1992-12-18
    LIND LIMITED - 2007-04-20
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 23
    NWS 200 LIMITED - 1996-11-19
    icon of address1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    CIF 21 - Director → ME
  • 24
    ARCHSHOT LIMITED - 2002-07-25
    LEADLEY LIMITED - 2004-07-07
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    CIF 63 - Secretary → ME
  • 26
    icon of addressFirst Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-06 ~ dissolved
    CIF 62 - Secretary → ME
  • 27
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 28
    INCHCAPE (EXETER) LIMITED - 2007-09-28
    H A FOX LIMITED - 2011-03-01
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-09 ~ dissolved
    CIF 48 - Secretary → ME
  • 29
    INCHCAPE ONE LIMITED - 2006-12-19
    INKCROFT LIMITED - 2000-03-28
    PAUL RIGBY LIMITED - 2004-07-07
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 25 - Secretary → ME
  • 31
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 32
    ANDREW CRONK GARAGES LIMITED - 1980-12-31
    CRONK GARAGES LIMITED - 2001-01-25
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 33
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    CIF 50 - Secretary → ME
  • 34
    DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    icon of addressFirst Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 36
    EUROMEN LIMITED - 1987-04-07
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 37
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 58 - Secretary → ME
  • 38
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 39
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 65 - Secretary → ME
  • 40
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 41
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 42
    MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15
    SAFESTONE LIMITED - 1987-04-07
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 43
    icon of addressFirst Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 44
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1984-11-16
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 45
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    icon of addressInchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 46
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 47
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 48
    LEADLEY CARS LIMITED - 1997-01-30
    icon of addressInchcape House, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    CIF 73 - Secretary → ME
  • 49
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    icon of addressInchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    CIF 75 - Secretary → ME
  • 50
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 67 - Secretary → ME
Ceased 26
  • 1
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2024-08-01
    CIF 66 - Secretary → ME
  • 2
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2024-08-01
    CIF 56 - Secretary → ME
  • 3
    H & D MOTORS LIMITED - 1993-09-23
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2024-08-01
    CIF 23 - Secretary → ME
  • 4
    NORTHFIELD GARAGE SUZUKI LIMITED - 1996-12-23
    NORTHCHAIN LIMITED - 1992-09-15
    icon of addressUnit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-02-28
    Officer
    icon of calendar 2007-07-23 ~ 2007-10-10
    CIF 3 - Secretary → ME
  • 5
    DRAKE CARRIERS LIMITED - 1994-08-16
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-04 ~ 2024-08-01
    CIF 17 - Secretary → ME
  • 6
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-03-31
    COOPER CAR SALES LIMITED - 1979-12-31
    LAZENBY GARAGES LIMITED - 1976-12-31
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2024-08-01
    CIF 61 - Secretary → ME
  • 7
    INCHCAPE ESTATES LIMITED - 2024-08-01
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2024-08-01
    CIF 54 - Secretary → ME
  • 8
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2024-08-01
    CIF 53 - Secretary → ME
  • 9
    INCHCAPE TRADE PARTS LIMITED - 2024-08-01
    DIRECTOR 54 LIMITED - 2007-06-29
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2024-08-01
    CIF 37 - Secretary → ME
  • 10
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-04 ~ 2024-08-01
    CIF 16 - Secretary → ME
  • 11
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2024-08-01
    CIF 47 - Secretary → ME
  • 12
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2024-08-01
    CIF 39 - Secretary → ME
  • 13
    INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
    icon of addressBuilding 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (8 parents)
    Equity (Company account)
    25,619 GBP2022-03-31
    Officer
    icon of calendar 2004-08-09 ~ 2019-12-31
    CIF 57 - Secretary → ME
  • 14
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-04 ~ 2024-08-01
    CIF 15 - Secretary → ME
  • 15
    F. ENGLISH JCB LIMITED - 1977-12-31
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2007-10-02
    CIF 5 - Secretary → ME
  • 16
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2007-10-02
    CIF 4 - Secretary → ME
  • 17
    FACTORSTART LIMITED - 1986-04-30
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2007-10-02
    CIF 7 - Secretary → ME
  • 18
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2007-10-02
    CIF 6 - Secretary → ME
  • 19
    WADHAM STRINGER LIMITED - 1984-11-01
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-04 ~ 2024-08-01
    CIF 19 - Secretary → ME
  • 20
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    H A FOX LIMITED - 2007-09-28
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-06 ~ 2024-08-01
    CIF 45 - Secretary → ME
  • 21
    INTERCEDE 726 LIMITED - 1990-07-23
    icon of addressNicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-08-09 ~ 2008-01-07
    CIF 8 - Secretary → ME
  • 22
    PARK LANE LIMITED - 1987-04-01
    COOPER PARK LANE LIMITED - 1989-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2024-08-01
    CIF 55 - Secretary → ME
  • 23
    TKM OVERSEAS LIMITED - 1977-12-31
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    icon of address22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-04 ~ 2024-08-01
    CIF 9 - Secretary → ME
  • 24
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    icon of address22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2024-08-01
    CIF 18 - Secretary → ME
  • 25
    STOCKCO (NO.101) LIMITED - 1987-04-23
    icon of addressUnit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2007-10-10
    CIF 2 - Secretary → ME
  • 26
    icon of addressUnit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,233,552 GBP2022-06-30
    Officer
    icon of calendar 2007-07-23 ~ 2007-10-10
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.