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 47
  • 1
    Thomas, Mark Nicholas
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Mecklenburgh, Kathryn Isabel, Dr
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2018-06-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Williams, Roy Charles
    Born in April 1947
    Individual (34 offsprings)
    Officer
    1996-11-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Vowles, Kenneth Leslie, Professor
    Born in March 1942
    Individual (32 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 6
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Wilson, Peter Samuel, Mr.
    Born in December 1954
    Individual (24 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Whyte, Duncan
    Born in July 1946
    Individual (34 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 11
    Russell, Ian Simon Macgregor
    Born in January 1953
    Individual (72 offsprings)
    Officer
    1995-03-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 12
    Duckworth, Charles
    Born in November 1958
    Individual (10 offsprings)
    Officer
    1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 13
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Lewis, Adrian John
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    James, Richard David
    Born in June 1964
    Individual (19 offsprings)
    Officer
    1996-11-25 ~ 1997-05-02
    OF - Director → CIF 0
  • 16
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 17
    Clarke, Alison Jane
    Born in May 1967
    Individual (100 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Robertson, Gavin David
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1988-09-05 ~ 1988-09-20
    OF - Nominee Director → CIF 0
  • 21
    Phillips, Alison Barbara
    Born in June 1964
    Individual (49 offsprings)
    Officer
    2012-07-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 22
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1988-09-05 ~ 1988-09-20
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1988-09-05 ~ 1988-09-20
    OF - Nominee Secretary → CIF 0
  • 23
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 24
    Preston, Ian Mathieson Hamilton
    Born in July 1932
    Individual (12 offsprings)
    Officer
    1988-09-20 ~ 1995-02-28
    OF - Director → CIF 0
  • 25
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 26
    Smith, Nicholas Peter
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 27
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 28
    Brooks, Amanda
    Born in May 1965
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Butcher, Dale Francis
    Born in December 1955
    Individual (37 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    George, Tony
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2013-02-22 ~ 2015-05-14
    OF - Director → CIF 0
  • 31
    Waterhouse, Tamsin
    Born in March 1973
    Individual (58 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 32
    Mitchell, Andrew Ross
    Born in January 1952
    Individual (73 offsprings)
    Officer
    1993-07-01 ~ 1996-07-26
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 33
    Parker, Christopher Frank
    Born in April 1959
    Individual (37 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Long, James Martin
    Born in August 1955
    Individual (31 offsprings)
    Officer
    1996-11-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 35
    Fielding, Kelly
    Born in October 1956
    Individual (48 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 36
    Musker, Christopher Robert
    Born in July 1981
    Individual (20 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 37
    Milliken, Katherine Jane
    Born in April 1973
    Individual (38 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 38
    Maclaren, Duncan Arthur Speirs
    Individual (4 offsprings)
    Officer
    1988-09-20 ~ 1991-02-28
    OF - Director → CIF 0
    Officer
    1988-09-20 ~ 1991-02-28
    OF - Secretary → CIF 0
  • 39
    James, Paul Anthony
    Director born in February 1967
    Individual (193 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 40
    Macleod, David
    Individual (72 offsprings)
    Officer
    1993-07-01 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 41
    Mallet, Bertrand
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 42
    West, Judith Mary
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 43
    Smith, Martyn Robert
    Born in May 1955
    Individual (95 offsprings)
    Officer
    1996-11-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 44
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 45
    Watt, Graham Burgher Aird
    Born in March 1937
    Individual (8 offsprings)
    Officer
    1991-02-28 ~ 1993-06-30
    OF - Director → CIF 0
    Watt, Graham Burgher Aird
    Individual (8 offsprings)
    Officer
    1991-02-28 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 46
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a, St Jame's Square, London, England
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    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 (42 parents, 63 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Period: 1997-01-24 ~ now
Company number: SC113224
Registered names
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - now
RANDOTTE (NO. 170) LIMITED - 1996-07-29 SC111803... (more)
RANDOTTE (NO. 170) LIMITED - 1988-09-15 SC111803... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    Info
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1997-01-24
    RANDOTTE (NO. 170) LIMITED - 1997-01-24
    SCOTTISH NUCLEAR LIMITED - 1997-01-24
    RANDOTTE (NO. 170) LIMITED - 1997-01-24
    Registered number SC113224
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    S
    Registered number 113224
    4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
    Limited By Shares in United Kingdom (Scotland) Companies House, Scotland
    CIF 1
  • INCHCAPE INVESTMENT & ASSET MANAGEMENT LIMITED
    S
    Registered number Sc113224
    4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INCHCAPE DIGITAL LIMITED
    - now 02134302
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.