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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 17
  • 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 May 1959
    Individual (36 offsprings)
    Officer
    2011-11-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Chapman, Penelope Claire
    Director born in October 1967
    Individual (50 offsprings)
    Officer
    2011-11-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    George, Tony
    Commercial Director born in August 1964
    Individual (22 offsprings)
    Officer
    2013-01-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ now
    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
    Philips, Alison
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2011-11-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Lewis, Adrian John
    Accountant born in July 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Waterhouse, Tamsin
    Company Director born in March 1973
    Individual (51 offsprings)
    Officer
    2013-01-31 ~ 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 May 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 14
    James, Paul Anthony
    Commercial Director born in March 1967
    Individual (193 offsprings)
    Officer
    2013-01-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 15
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ now
    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, United Kingdom
    Active Corporate (41 parents, 54 offsprings)
    Officer
    2011-11-30 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a, St James's Square, London, England
    Active Corporate (41 parents, 18 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCHCAPE RUSSIA (UK) LIMITED

Period: 2011-11-30 ~ 2023-01-03
Company number: 07865975
Registered name
INCHCAPE RUSSIA (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCHCAPE RUSSIA (UK) LIMITED
    Info
    Registered number 07865975
    22a 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 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.