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 5
  • 1
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waterhouse, Tamsin
    Company Director born in March 1973
    Individual (37 offsprings)
    Officer
    2013-01-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2015-05-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2009-07-10 ~ 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
Ceased 12
  • 1
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    2009-07-07 ~ 2009-07-10
    OF - Director → CIF 0
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Chapman, Penelope Claire
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2009-07-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    George, Tony
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    James, Paul Anthony
    Company Director born in February 1967
    Individual (29 offsprings)
    Officer
    2013-01-10 ~ 2014-01-03
    OF - Director → CIF 0
  • 11
    Milliken, Katherine Jane
    Director born in April 1973
    Individual
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    2, Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-07-07 ~ 2009-07-10
    PE - Nominee Director → CIF 0
    2009-07-07 ~ 2009-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INCHCAPE HELLAS FUNDING

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCHCAPE HELLAS FUNDING
    Info
    Registered number 06955377
    22a St James Square, London SW1Y 5LP
    Private Unlimited Company incorporated on 2009-07-07 and dissolved on 2023-01-03 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.