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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 26
  • 1
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Butcher, Dale Francis
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2007-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Waterhouse, Tamsin
    Company Director born in March 1973
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2021-02-11
    OF - Director → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-12-07 ~ 2006-01-05
    OF - Director → CIF 0
  • 11
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 13
    Milliken, Katherine Jane
    Born in April 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 14
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2006-01-05 ~ 2006-02-06
    OF - Director → CIF 0
  • 15
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-12-07 ~ 2006-01-05
    OF - Director → CIF 0
  • 16
    Smith, Nicholas Peter
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    2006-01-26 ~ 2007-01-10
    OF - Director → CIF 0
  • 17
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2007-01-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Symondson, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2006-01-05 ~ 2006-01-30
    OF - Director → CIF 0
  • 20
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 21
    Fielding, Kelly
    Company Secretary born in October 1956
    Individual (47 offsprings)
    Officer
    2006-01-26 ~ 2008-04-23
    OF - Director → CIF 0
  • 22
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2021-02-11
    OF - Director → CIF 0
  • 23
    George, Tony
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 24
    Wilson, Peter Samuel, Mr.
    Director born in December 1954
    Individual (23 offsprings)
    Officer
    2007-08-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    INCHAPE CORPORATE SERVICES LIMITED
    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's Square, London
    Active Corporate (41 parents, 54 offsprings)
    Officer
    2006-12-08 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2005-12-07 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCHCAPE HELLAS UK

Period: 2009-12-01 ~ 2021-05-25
Company number: 05648006
Registered names
INCHCAPE HELLAS UK - Dissolved
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26 05686601... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCHCAPE HELLAS UK
    Info
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2009-12-01
    Registered number 05648006
    22a St James Square, London SW1Y 5LP
    PRIVATE UNLIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2021-05-25 (15 years 5 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.