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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
Active 6
  • 1
    Waterhouse, Tamsin
    Company Director born in March 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    icon of address22a, St James's Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    icon of address22a, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    James, Paul Anthony
    Commercial Director born in March 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 3
    Philips, Alison
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    George, Tony
    Commercial Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Chapman, Penelope Claire
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Parker, Christopher Frank
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Milliken, Katherine Jane, Dr
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Mallet, Bertrand
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Mecklenburgh, Kathryn Isabel, Dr
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 12
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    icon of address22a, St James's Square, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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
parent relation
Company in focus

INCHCAPE RUSSIA (UK) LIMITED

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

  • INCHCAPE RUSSIA (UK) LIMITED
    Info
    Registered number 07865975
    icon of address22a St James's Square, London SW1Y 5LP
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 and dissolved on 2023-01-03 (11 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.