1
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Officer
2006-10-03 ~ 2009-03-31IIF 45 - Director → ME
2
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
DISTILLERS COMPANY PLC (THE) - 1987-10-07
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS LIMITED - 1998-02-27
11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)
Officer
2007-08-10 ~ 2009-03-31IIF 44 - Director → ME
3
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2011-04-04 ~ 2012-11-30IIF 64 - Director → ME
4
10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-25 ~ 2025-08-13IIF 40 - Director → ME
5
10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Officer
2023-08-01 ~ 2025-08-13IIF 5 - Director → ME
6
DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Officer
2023-08-01 ~ 2025-08-13IIF 8 - Director → ME
7
T.S. COMPONENTS LIMITED - 1995-04-04
NAPIER GROUP LIMITED - 2023-08-28
SETFAIR LIMITED - 1979-12-31
MACRO GROUP LIMITED - 2000-01-10
10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Officer
2023-08-01 ~ 2025-08-13IIF 1 - Director → ME
8
DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
2022-11-01 ~ 2025-08-13IIF 3 - Director → ME
9
10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ 2025-08-13IIF 11 - Director → ME
10
10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)
Officer
2022-11-01 ~ 2025-08-13IIF 7 - Director → ME
11
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
NEW DIPLOMA PLC - 2000-04-17
10-11 Charterhouse Square, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2022-11-01 ~ 2025-08-13IIF 2 - Director → ME
12
PRIDE LIMITED - 2023-08-28
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2023-08-01 ~ 2025-08-13IIF 6 - Director → ME
13
TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, LondonActive Corporate (5 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 26 - Director → ME
14
TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, LondonActive Corporate (6 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 36 - Director → ME
15
22a St James's Square, LondonDissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 25 - Director → ME
16
22a St James's Square, LondonDissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 19 - Director → ME
17
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
22 A St James's Square, LondonActive Corporate (5 parents, 37 offsprings)
Officer
2014-01-06 ~ 2017-04-21IIF 14 - Director → ME
18
INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
CAVENDISH 1 LIMITED - 2021-02-11
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, LondonActive Corporate (5 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 24 - Director → ME
19
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, LondonActive Corporate (7 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 21 - Director → ME
20
22a St James Square, LondonDissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 34 - Director → ME
21
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
INCHCAPE HELLAS UK LIMITED - 2009-12-01
22a St James Square, LondonDissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 16 - Director → ME
22
INCHCAPE IMPERIAL LIMITED - 2009-12-01
22a St James Square, LondonDissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 15 - Director → ME
23
INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, LondonActive Corporate (5 parents, 12 offsprings)
Officer
2014-01-06 ~ 2017-04-21IIF 17 - Director → ME
24
22a St. James's Square, LondonDissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 39 - Director → ME
25
22a St. James's Square, LondonDissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 38 - Director → ME
26
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1988-09-15
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
4th Floor 115 George Street, EdinburghActive Corporate (6 parents, 1 offspring)
Officer
2014-01-06 ~ 2017-04-21IIF 37 - Director → ME
27
22a St James's Square, LondonDissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 22 - Director → ME
28
22a St James's Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-01-06 ~ 2017-04-21IIF 20 - Director → ME
29
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2016-12-16 ~ 2017-08-29IIF 33 - Director → ME
30
22a St James's Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2014-01-06 ~ 2017-04-21IIF 27 - Director → ME
31
22a St James's Square, LondonDissolved Corporate (6 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 35 - Director → ME
32
61 St James's St, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2008-03-10 ~ 2009-04-06IIF 46 - Director → ME
33
KEV1 CORPORATE TRUSTEE LIMITED - 2016-11-15
Almshouse Office King Edward Vi Almshouses, Abbey Lane, Saffron Walden, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-05-13 ~ 2017-01-18IIF 47 - Director → ME
34
DIPLOMA THREE LIMITED - 2022-09-26
10-11 Charterhouse Square, London, United KingdomActive Corporate (6 parents)
Officer
2023-08-01 ~ 2025-08-13IIF 12 - Director → ME
35
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2022-01-28 ~ 2022-10-31IIF 30 - Director → ME
36
OFFERLETTER LIMITED - 1991-04-19
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
NATIONAL EXPRESS GROUP PLC - 2023-06-20
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2017-05-10 ~ 2022-10-31IIF 49 - Director → ME
37
22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (19 parents, 2 offsprings)
Officer
2020-06-01 ~ 2025-08-18IIF 43 - Director → ME
38
National Express House, Mill Lane, BirminghamActive Corporate (4 parents)
Officer
2017-06-01 ~ 2022-10-31IIF 50 - Director → ME
39
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-10-31IIF 58 - Director → ME
40
MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-08-20 ~ 2022-10-31IIF 61 - Director → ME
41
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 2 offsprings)
Officer
2017-06-01 ~ 2022-10-31IIF 56 - Director → ME
42
MOBICO GROUP LIMITED - 2023-06-20
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2022-01-28 ~ 2022-10-31IIF 29 - Director → ME
43
INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2017-06-01 ~ 2022-10-31IIF 60 - Director → ME
44
National Express House Birmingham Coach Station, Mill Lane, BirminghamActive Corporate (4 parents, 7 offsprings)
Officer
2017-06-01 ~ 2022-10-31IIF 52 - Director → ME
45
National Express House Birmingham Coach Station, Mill Lane, BirminghamActive Corporate (4 parents)
Officer
2017-06-01 ~ 2022-10-31IIF 59 - Director → ME
46
National Express House Birmingham Coach Station, Mill Lane, BirminghamDissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2022-10-31IIF 53 - Director → ME
47
NXE TRAINS LIMITED - 2007-08-20
NX DOT2DOT LIMITED - 2007-10-31
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)
Officer
2022-08-15 ~ 2022-10-31IIF 32 - Director → ME
48
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-08-20 ~ 2022-10-31IIF 54 - Director → ME
49
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
EXPRESS AIRPORTS LIMITED - 2000-09-13
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 14 offsprings)
Officer
2022-08-15 ~ 2022-10-31IIF 31 - Director → ME
50
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-10-31IIF 62 - Director → ME
51
NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (3 parents)
Officer
2017-06-01 ~ 2022-10-31IIF 63 - Director → ME
52
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamDissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2022-10-31IIF 48 - Director → ME
53
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)
Officer
2017-06-01 ~ 2022-10-31IIF 51 - Director → ME
54
LTS RAIL LIMITED - 2000-07-03
C2C RAIL LIMITED - 2017-03-28
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2017-06-01 ~ 2022-10-31IIF 57 - Director → ME
55
10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Officer
2025-06-02 ~ 2025-08-13IIF 4 - Director → ME
56
DIPLOMA THREE LIMITED - 2022-04-06
10-11 Charterhouse Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-08-13IIF 13 - Director → ME
57
Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, AustraliaActive Corporate (4 parents)
Officer
2014-03-31 ~ 2017-04-21IIF 42 - Director → ME
58
THANDI EXPRESS LIMITED - 1999-01-04
INGLEBY (376) LIMITED - 1989-01-26
THANDI EXPRESS LIMITED - 1998-12-24
National Express House Birmingham Coach Station, Mill Lane Digbeth, BirminghamActive Corporate (4 parents)
Officer
2017-06-01 ~ 2022-10-31IIF 55 - Director → ME
59
22a St James's Square, LondonActive Corporate (3 parents)
Officer
2014-01-06 ~ 2017-04-21IIF 23 - Director → ME
60
10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-08-13IIF 10 - Director → ME
61
10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Officer
2025-06-02 ~ 2025-08-13IIF 9 - Director → ME