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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 46
  • 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
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Smith, Nicholas Peter
    Group Human Resources Director born in March 1961
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Fielding, Kelly
    Assistant Group Secretary born in October 1956
    Individual (47 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
    Fielding, Kelly
    Director born in October 1956
    Individual (47 offsprings)
    2007-08-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 6
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Macleod, David
    Individual (56 offsprings)
    Officer
    1993-07-01 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 8
    George, Tony
    Company Director born in August 1964
    Individual (22 offsprings)
    Officer
    2013-02-22 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (72 offsprings)
    Officer
    1999-06-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Greenwood, Jonathan Hartley
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (80 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Robertson, Gavin David
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 15
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-01-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Duckworth, Charles
    Corporate Tax Adviser born in November 1958
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 17
    Whyte, Duncan
    Company Director born in July 1946
    Individual (32 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 18
    Phillips, Alison Barbara
    Director born in June 1964
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 19
    Watt, Graham Burgher Aird
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1991-02-28 ~ 1993-06-30
    OF - Director → CIF 0
    Watt, Graham Burgher Aird
    Individual (6 offsprings)
    Officer
    1991-02-28 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 20
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1988-09-05 ~ 1988-09-20
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1988-09-05 ~ 1988-09-20
    OF - Nominee Secretary → CIF 0
  • 21
    Lewis, Adrian John
    Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2020-10-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    James, Richard David
    Treasurer born in June 1964
    Individual (17 offsprings)
    Officer
    1996-11-25 ~ 1997-05-02
    OF - Director → CIF 0
  • 23
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 24
    Waterhouse, Tamsin
    Born in March 1973
    Individual (51 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 25
    Long, James Martin
    Corporate Fin Dir born in August 1955
    Individual (28 offsprings)
    Officer
    1996-11-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (99 offsprings)
    Officer
    2016-02-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 27
    Preston, Ian Mathieson Hamilton
    Nuclear Physicist born in July 1932
    Individual (11 offsprings)
    Officer
    1988-09-20 ~ 1995-02-28
    OF - Director → CIF 0
  • 28
    Vowles, Kenneth Leslie, Professor
    Company Director born in March 1942
    Individual (32 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 29
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1996-11-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Dinsdale, Christian Edward Peter
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Mitchell, Andrew Ross
    Chartered Surveyor born in January 1952
    Individual (68 offsprings)
    Officer
    1993-07-01 ~ 1996-07-26
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Chartered Sec
    Individual (68 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 32
    Brooks, Amanda
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Maclaren, Duncan Arthur Speirs
    Solicitor
    Individual (3 offsprings)
    Officer
    1988-09-20 ~ 1991-02-28
    OF - Director → CIF 0
    Maclaren, Duncan Arthur Speirs
    Individual (3 offsprings)
    Officer
    1988-09-20 ~ 1991-02-28
    OF - Secretary → CIF 0
  • 34
    Kothari, Rajvi
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 35
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 36
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1988-09-05 ~ 1988-09-20
    OF - Nominee Director → CIF 0
  • 37
    Thomas, Mark Nicholas
    Solicitor born in July 1979
    Individual (28 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 38
    Milliken, Katherine Jane
    Born in April 1973
    Individual (37 offsprings)
    Officer
    2012-07-31 ~ 2013-01-10
    OF - Director → 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
    Bowers, Michael Jonathan
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 41
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    1996-11-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 42
    Butcher, Dale Francis
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2001-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 43
    Kinski, Michael John
    Company Director born in May 1952
    Individual (119 offsprings)
    Officer
    1996-07-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 44
    West, Judith Mary
    Group Chief Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 45
    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
    1996-11-25 ~ now
    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 (41 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
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 SC113485... (more)
RANDOTTE (NO. 170) LIMITED - 1988-09-15 SC113485... (more)
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 7 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 (38 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 (42 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.