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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 16
  • 1
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Parker, Christopher Frank
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    2011-06-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Chapman, Penelope Claire
    Director born in September 1967
    Individual (50 offsprings)
    Officer
    2011-06-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2011-06-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (39 offsprings)
    Officer
    2011-06-17 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 10
    Waterhouse, Tamsin
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (99 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    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
    Milliken, Katherine Jane
    Born in April 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    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
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2021-02-11
    OF - Director → CIF 0
  • 16
    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, England
    Active Corporate (41 parents, 54 offsprings)
    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 INVESTMENTS (NO.2) LIMITED

Period: 2011-06-17 ~ 2021-05-25
Company number: 07673745
Registered name
INCHCAPE INVESTMENTS (NO.2) LIMITED - Dissolved 07672456
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCHCAPE INVESTMENTS (NO.2) LIMITED
    Info
    Registered number 07673745
    22a St. James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 2011-06-17 and dissolved on 2021-05-25 (9 years 11 months). The status of the company number 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.