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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 22
  • 1
    Milliken, Katherine Jane, Dr
    Director born in April 1973
    Individual (36 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2021-02-11
    OF - Director → CIF 0
  • 3
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Robertson, Gavin David
    Group Financial Controller born in January 1966
    Individual (19 offsprings)
    Officer
    2008-01-03 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Chapman, Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-12-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Butcher, Dale Francis
    Group Business Development Dir born in December 1955
    Individual (34 offsprings)
    Officer
    2008-01-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Parker, Christopher Frank
    Director Of Treasury born in April 1959
    Individual (36 offsprings)
    Officer
    2008-01-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 13
    Orrell, David Edward
    Solicitor born in May 1981
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2007-12-27
    OF - Director → CIF 0
  • 14
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 15
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Waterhouse, Tamsin
    Company Director born in March 1973
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Fielding, Kelly
    Director born in October 1956
    Individual (47 offsprings)
    Officer
    2007-12-27 ~ 2008-04-23
    OF - Director → CIF 0
  • 19
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    George, Tony
    Hr Director born in August 1964
    Individual (22 offsprings)
    Officer
    2008-01-03 ~ 2015-05-14
    OF - Director → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2007-12-20 ~ 2007-12-27
    OF - Nominee Director → CIF 0
    2007-12-20 ~ 2007-12-27
    OF - Nominee Secretary → CIF 0
  • 22
    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 (40 parents, 54 offsprings)
    Officer
    2007-12-27 ~ dissolved
    OF - Secretary → CIF 0
    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 BMI LIMITED

Period: 2007-12-20 ~ 2021-05-25
Company number: 06458455
Registered name
INCHCAPE BMI LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCHCAPE BMI LIMITED
    Info
    Registered number 06458455
    22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 and dissolved on 2021-05-25 (13 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 9 February 2026 and licensed under the Open Government Licence v3.0.