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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 31
  • 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
    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
    2011-09-09 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Brooks, Amanda
    Director born in May 1965
    Individual (43 offsprings)
    Officer
    2006-12-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-11-22 ~ 2006-12-06
    OF - Director → CIF 0
  • 14
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 16
    Milliken, Katherine Jane
    Born in April 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 17
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2006-12-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 18
    Smith, Nicholas Peter
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2006-12-07 ~ 2007-01-10
    OF - Director → CIF 0
  • 19
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 20
    Parker, Christopher Frank
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    2006-12-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 23
    Fielding, Kelly
    Director born in October 1956
    Individual (47 offsprings)
    Officer
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 24
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    George, Tony
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 26
    Wilson, Peter Samuel
    Director born in December 1954
    Individual (23 offsprings)
    Officer
    2006-12-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Dryden, Piers Alexander Edward
    Solicitor born in March 1980
    Individual (9 offsprings)
    Officer
    2006-12-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 28
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-11-22 ~ 2006-12-06
    OF - Director → CIF 0
  • 29
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    2006-12-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 30
    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, United Kingdom
    Active Corporate (41 parents, 54 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-11-22 ~ 2006-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCHCAPE (BELGIUM) LIMITED

Period: 2006-12-07 ~ now
Company number: 06006735
Registered names
INCHCAPE (BELGIUM) LIMITED - now
TRUSHELFCO (NO.3267) LIMITED - 2006-12-07 06020370... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCHCAPE (BELGIUM) LIMITED
    Info
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    Registered number 06006735
    22a St Jamess Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.