1
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-12-03 ~ 2002-11-29
IIF 30 - Director → ME
2
AUTO-BY-TEL UK LIMITED
- 2000-01-25
03470555 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-11-23 ~ 2002-04-12
IIF 22 - Director → ME
3
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2001-05-02 ~ 2011-06-30
IIF 5 - Director → ME
4
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
INCHCAPE AUTOMOTIVE LIMITED
- 2007-06-08
03735655HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2001-12-10 ~ 2007-06-01
IIF 9 - Director → ME
5
24 Longfield Drive, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-06-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
6
ELM CLOSE ESTATE (1980) LIMITED
01507538 22 Elm Close, Amersham, Buckinghamshire
Active Corporate (41 parents)
Officer
2014-05-09 ~ 2016-05-13
IIF 31 - Director → ME
7
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2001-12-10 ~ 2007-06-01
IIF 11 - Director → ME
8
Eastlight House, Charter Way, Braintree, England
Active Corporate (45 parents)
Officer
2020-07-01 ~ 2021-08-01
IIF 2 - Director → ME
9
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2007-08-16 ~ 2011-06-30
IIF 17 - Director → ME
10
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (26 parents)
Officer
2007-08-16 ~ 2011-06-30
IIF 18 - Director → ME
11
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2011-06-30
IIF 29 - Director → ME
12
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2011-06-30
IIF 28 - Director → ME
13
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. 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
22 A St James's Square, London
Active Corporate (40 parents, 54 offsprings)
Officer
2001-05-02 ~ 2011-06-30
IIF 10 - Director → ME
14
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
2001-05-02 ~ 2011-06-30
IIF 21 - Director → ME
15
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
2001-05-02 ~ 2011-06-30
IIF 8 - Director → ME
16
INCHCAPE HELLAS UK LIMITED
- 2009-12-01
05648006TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2007-08-16 ~ 2011-06-30
IIF 24 - Director → ME
17
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2008-01-29 ~ 2011-06-30
IIF 15 - Director → ME
18
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2004-03-02 ~ 2011-06-30
IIF 3 - Director → ME
19
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED
- 2003-04-29
03580629TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
1998-07-24 ~ 2011-06-30
IIF 13 - Director → ME
20
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
2001-05-02 ~ 2011-06-30
IIF 23 - Director → ME
21
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2008-01-03 ~ 2011-06-30
IIF 27 - Director → ME
22
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-02 ~ 2011-06-30
IIF 20 - Director → ME
23
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443 First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (44 parents)
Officer
2011-10-01 ~ 2013-04-01
IIF 12 - Director → ME
24
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-05-02 ~ 2011-06-30
IIF 4 - Director → ME
25
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2002-01-16 ~ 2013-04-01
IIF 6 - Director → ME
26
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2007-08-16 ~ 2011-06-30
IIF 19 - Director → ME
27
INCHCAPE TRANSITION LIMITED - now
INCHCAPE UK LIMITED
- 2006-12-19
04053624TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2001-05-02 ~ 2006-12-01
IIF 7 - Director → ME
28
INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)
01641984 1 Paternoster Square, London
Dissolved Corporate (81 parents)
Officer
1991-09-26 ~ 1994-02-08
IIF 34 - Director → ME
29
INTERTEK INTERNATIONAL LIMITED - now
INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED
- 1996-11-22
00087587SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
1993-03-15 ~ 1994-04-06
IIF 33 - Director → ME
30
INTERTEK TESTING MANAGEMENT LTD - now
INCHCAPE TESTING SERVICES LIMITED
- 1996-11-22
00948153INCHCAPE INSPECTION AND TESTING SERVICES LIMITED
- 1992-07-01
00948153INCHCAPE TESTING SERVICES LIMITED
- 1992-06-04
00948153INCHCAPE INSPECTION AND TESTING SERVICES LIMITED
- 1992-05-26
00948153TRADE AND TRANSPORTATION SERVICES LIMITED
- 1988-04-05
00948153 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
~ 1994-04-06
IIF 32 - Director → ME
31
NO 36 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
00945158 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-16 ~ 2021-06-30
IIF 25 - Director → ME
32
22a St James's Square, London
Active Corporate (33 parents)
Officer
2001-05-02 ~ 2011-06-30
IIF 16 - Director → ME
33
Enthusiasm Youth Hub 50 Cotton Lane, Osmaston, Derby, England
Dissolved Corporate (30 parents)
Officer
2015-03-09 ~ 2020-02-17
IIF 26 - Director → ME
34
THE LEARNING ALLIANCE ACADEMY TRUST
- now 07703829LYNCH HILL SCHOOL PRIMARY ACADEMY - 2012-10-25
Lynch Hill School Primary Academy, Garrard Road, Slough, England
Dissolved Corporate (14 parents)
Officer
2017-01-19 ~ dissolved
IIF 14 - Director → ME