logo
explain how to read the page

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 21
  • 1
    Rabin, Stanley Neville
    Company Director born in November 1926
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
    Company Director born in December 1917
    Individual (7 offsprings)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 3
    Pease, Christopher Berkeley
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Armstrong, Colin Robert
    Retired Director born in July 1934
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Mackay, James Jonathan Thorn, Hon
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Officer
    (before 1988-11-25) ~ now
    OF - Director → CIF 0
    Earl Of Inchcape Kenneth Peter Lyle Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (30 offsprings)
    Officer
    1990-09-12 ~ 1992-09-23
    OF - Director → CIF 0
  • 8
    Mackay, Fergus James Kenneth, Viscount Glenapp
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (32 offsprings)
    Officer
    1992-09-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Escombe, Alan Rowland Lingard
    Company Director born in May 1921
    Individual (8 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 11
    John, David Glyndwr, Sir
    Chairman born in July 1938
    Individual (24 offsprings)
    Officer
    1999-11-25 ~ 2003-01-23
    OF - Director → CIF 0
  • 12
    Edgerton, Nigel Arthur
    Company Director born in October 1937
    Individual (4 offsprings)
    Officer
    ~ 1990-09-12
    OF - Director → CIF 0
  • 13
    Collins, Lewis John Alexander
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 14
    Berry, William
    Writer To The Signet born in September 1939
    Individual (29 offsprings)
    Officer
    ~ 2003-02-26
    OF - Director → CIF 0
  • 15
    Watt, Sally Elizabeth
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 16
    Wall, Michael Edward St Quintin
    Company Director born in August 1926
    Individual (3 offsprings)
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
  • 17
    Butterwick, Antony James
    Director born in September 1930
    Individual (7 offsprings)
    Officer
    1992-02-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Inchcape Family Trustees Limited
    Individual (3 offsprings)
    Officer
    ~ 1993-03-02
    OF - Secretary → CIF 0
  • 19
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    1997-06-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    39 Castle Street, Edinburgh, Midlothian
    Corporate (45 offsprings)
    Officer
    1993-03-02 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 21
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25, St. Thomas Street, Winchester, England
    Active Corporate (22 parents, 147 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE FAMILY INVESTMENTS LTD

Period: 1960-04-01 ~ now
Company number: SC035091
Registered name
INCHCAPE FAMILY INVESTMENTS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6 GBP2024-03-31
6 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-4 GBP2024-03-31
-4 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
5 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
5 GBP2024-03-31
5 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31

Related profiles found in government register
  • INCHCAPE FAMILY INVESTMENTS LTD
    Info
    Registered number SC035091
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan KA26 0NY
    PRIVATE LIMITED COMPANY incorporated on 1960-04-01 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • INCHCAPE FAMILY INVESTMENTS LIMITED
    S
    Registered number missing
    23b Cramond Glebe Road, Edinburgh, EH4 6NT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUENDON PROPERTIES LLP
    OC331099
    25 St Thomas Street, Winchester, England
    Active Corporate (8 parents)
    Officer
    2007-09-05 ~ 2015-04-01
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.