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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 2008-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Dinsdale, Christian Edward Peter
    Company Director born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Jonathan Hartley
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Kothari, Rajvi
    Company Director born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    icon of address22a, St Jame's Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    icon of address22a, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Fielding, Kelly
    Assistant Group Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
    Fielding, Kelly
    Director born in October 1956
    Individual
    icon of calendar 2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 2
    James, Richard David
    Treasurer born in June 1964
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-05-02
    OF - Director → CIF 0
  • 3
    Watt, Graham Burgher Aird
    Born in March 1937
    Individual
    Officer
    icon of calendar 1991-02-28 ~ 1993-06-30
    OF - Director → CIF 0
    Watt, Graham Burgher Aird
    Individual
    Officer
    icon of calendar 1991-02-28 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1988-09-05 ~ 1988-09-20
    OF - Nominee Director → CIF 0
  • 7
    Vowles, Kenneth Leslie, Professor
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 8
    Long, James Martin
    Corporate Fin Dir born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Kinski, Michael John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-26 ~ 1996-11-25
    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
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Butcher, Dale Francis
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Brooks, Amanda
    Accountant born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Preston, Ian Mathieson Hamilton
    Nuclear Physicist born in July 1932
    Individual
    Officer
    icon of calendar 1988-09-20 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    George, Tony
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2015-05-14
    OF - Director → CIF 0
  • 20
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 21
    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
  • 22
    Whyte, Duncan
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 23
    West, Judith Mary
    Group Chief Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 24
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 26
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 27
    Smith, Nicholas Peter
    Group Human Resources Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 28
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 29
    Maclaren, Duncan Arthur Speirs
    Solicitor
    Individual
    Officer
    icon of calendar 1988-09-20 ~ 1991-02-28
    OF - Director → CIF 0
    Maclaren, Duncan Arthur Speirs
    Individual
    Officer
    icon of calendar 1988-09-20 ~ 1991-02-28
    OF - Secretary → CIF 0
  • 30
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1988-09-05 ~ 1988-09-20
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1988-09-05 ~ 1988-09-20
    OF - Nominee Secretary → CIF 0
  • 31
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    Mitchell, Andrew Ross
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1996-07-26
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Chartered Sec
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-26 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 33
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 34
    James, Paul Anthony
    Director born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 35
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 36
    Robertson, Gavin David
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 37
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 38
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 39
    Macleod, David
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Previous names
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1988-09-15
SCOTTISH NUCLEAR LIMITED - 1989-04-01
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    Info
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISHPOWER FINANCE LIMITED - 1996-07-29
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1996-07-29
    INCHCAPE INVESTMENTS LIMITED - 1996-07-29
    Registered number SC113224
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1988-09-05 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    S
    Registered number 113224
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
    Limited By Shares in United Kingdom (Scotland) Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    icon of addressInchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.