The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Inchcape, Kenneth Peter Lyle, Lord
- British born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British company director and farmer born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 9
- British company director farmer born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 10
- British company director/farmer born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 11
- British director born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1943
Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British company director born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British company director and farmer born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 26
- British director born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Earl Of Inchcape Kenneth Peter Lyle Mackay
Resident in England
Registered addresses and corresponding companies - born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies25, St Thomas Street, Winchester, SO23 9HJ, England
IIF 31
- British born in January 1943
Earl Of Inchcape Kenneth Peter Lyle Inchcape
Resident in England
Registered addresses and corresponding companies - British born in January 1943
The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
27
- 1
ASSAM INVESTMENTS LIMITED
- 2006-06-15 00777562DUNCAN MACNEILL (HOLDINGS) LIMITED
- 2005-05-12 00777562ASSAM INVESTMENTS LIMITED
- 1992-11-30 0077756227 Old Gloucester Street, London, EnglandDissolved Corporate (26 parents)Officer2005-12-14 ~ 2018-04-03IIF 8 - Director → ME~ 2002-07-26IIF 25 - Director → ME - 2
DUNCAN MACNEILL & COMPANY LIMITED
0050255227 Old Gloucester Street, London, EnglandDissolved Corporate (28 parents)Officer~ 2002-07-26IIF 24 - Director → ME2006-07-24 ~ 2018-04-03IIF 5 - Director → ME - 3
GRAY DAWES TRAVEL (SUMMIT) LIMITED
- 2015-11-11 01852933PEAKOCEAN LIMITED - 1985-01-22The Octagon, 27 Middleborough, Colchester, EssexDissolved Corporate (16 parents)Officer2009-10-14 ~ dissolvedIIF 12 - Director → ME - 4
FBL LIMITED
02591501One, St Pauls Court, Moreton In Marsh, GloucestershireLiquidation Corporate (5 parents)Officer1991-03-14 ~ 1992-10-11IIF 26 - Director → ME - 5
GLENAPP ESTATE COMPANY LIMITED
SC039374Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (24 parents)Officer~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
INCHCAPE SCOTTISH ESTATES LIMITED
- 1987-12-09 SC075417Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (18 parents)Officer~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 7
GRAY DAWES GROUP LIMITED
03206628The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (19 parents)Officer1996-06-05 ~ nowIIF 4 - Director → ME - 8CLEANVAL LIMITED - 1989-06-14The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (18 parents)Officer2009-10-14 ~ nowIIF 2 - Director → ME
- 9
GRAY DAWES TRAVEL LIMITED
00904769The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (29 parents, 3 offsprings)Officer2009-10-14 ~ nowIIF 1 - Director → ME - 10
ALNERY NO.130 LIMITED
- 1982-08-20 01618685Grocers Hall, Princes St, LondonActive Corporate (33 parents)Officer1999-10-01 ~ 2003-03-31IIF 6 - Director → ME~ 1994-10-11IIF 23 - Director → ME - 11
ALNERY NO.122 LIMITED
- 1982-05-04 01618677Grocers' Hall, Princes Street, LondonActive Corporate (33 parents)Officer~ 1994-10-11IIF 20 - Director → ME1999-10-01 ~ 2003-03-31IIF 7 - Director → ME - 12
GROCERS'TRUST COMPANY LIMITED(THE)
00928562Grocers Hall, Princes Street, LondonActive Corporate (63 parents)Officer~ 2007-12-05IIF 21 - Director → ME - 13
INCHCAPE FAMILY ESTATES LIMITED
0460793625 St Thomas Street, Winchester, EnglandActive Corporate (10 parents, 16 offsprings)Officer2003-01-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 14
INCHCAPE FAMILY INVESTMENTS LTD
SC035091Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (21 parents, 1 offspring)Officer~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 15
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED
- 1983-08-01 00703080Regent House 316 Beulah Hill, Upper Norwood, LondonActive Corporate (29 parents, 1 offspring)Officer~ 2002-01-18IIF 19 - Director → ME - 16
INCHCAPE INDIA SERVICES LIMITED
- 1994-06-09 SC148328MBM (110) LIMITED
- 1994-03-23 SC14832823b Cramond Glebe Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer1994-03-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 17MAPACTION - now
AID FOR AID
- 2010-01-21 06611408Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, EnglandActive Corporate (44 parents)Officer2009-01-23 ~ 2009-12-05IIF 11 - Director → ME - 18
PEARSIE ESTATE COMPANY LIMITED
SC074388Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (19 parents)Officer1992-03-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 19
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control2019-10-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 20
QUENDON PROPERTIES LLP
OC33109925 St Thomas Street, Winchester, EnglandActive Corporate (8 parents)Officer2007-09-05 ~ nowIIF 31 - LLP Designated Member → ME - 21
ROSIERS DEVELOPMENT CO LTD
0969953725 St Thomas Street, Winchester, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ dissolvedIIF 13 - Director → ME - 22ACCESSMODE LIMITED - 1994-07-14The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (18 parents)Officer2009-10-14 ~ nowIIF 3 - Director → ME
- 23STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
HOUGHTON CLUB LIMITED(THE)
- 2023-01-23 0011640125 St. Thomas Street, Winchester, EnglandActive Corporate (59 parents)Officer1993-03-10 ~ 2022-12-31IIF 28 - Director → ME - 24
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OE - 25
VALLID INVESTMENTS LIMITED
05043419Copper Beeches, Beacon Hill, Wickham Bishops, EssexDissolved Corporate (5 parents)Officer2004-03-15 ~ dissolvedIIF 9 - Director → ME - 26WILD FISH CONSERVATION - nowSALMON & TROUT CONSERVATION UK - 2022-07-05
THE SALMON & TROUT ASSOCIATION LIMITED
- 2015-08-04 05051506Kingsgate House North Wing, Ground Floor, Newbury Road, Andover, Hampshire, EnglandActive Corporate (64 parents)Officer2007-01-01 ~ 2008-03-12IIF 10 - Director → ME - 27
WIMBLEDON & SOUTH WEST FINANCE PLC
006213478 Baker Street, LondonDissolved Corporate (12 parents)Officer~ dissolvedIIF 22 - Director → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.