Inchcape Investments and Asset Management Limited

ActiveSC113224 Private limited company
Incorporated
5 September 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
British
Born July 1981 (45)
Director · Appointed 18 March 2026
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
British
Born November 1972
Director · Appointed 2 April 2025
Also at Inchcape (Belgium) Limited, Inchcape Overseas Limited, Inchcape Digital Limited · more companies
British
Born March 1986 (40)
Director · Appointed 23 April 2008
Also at Inchcape UK Corporate Management Limited, Inchcape Transition Limited, Inchcape (Belgium) Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 25 November 1996
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
Officer history (46 former)
24 March 2026
Appointed Musker, Christopher Robert as Director
18 March 2026
Appointed Foster-Kemp, Charles William as Director
31 December 2025
Resigned Greenwood, Jonathan Hartley as Director
31 December 2025
2 April 2025
Appointed Kothari, Rajvi as Director
1 April 2025
Resigned Bowers, Michael Jonathan as Director
17 May 2024
Appointed Dinsdale, Christian Edward Peter as Director
24 May 2023
Resigned Lewis, Adrian John as Director
29 January 2021
Resigned Mallet, Bertrand as Director
31 October 2020
Appointed Lewis, Adrian John as Director
31 October 2020
18 June 2018
Appointed Mecklenburgh, Kathryn Isabel, Dr as Director
18 June 2018
Resigned Clarke, Alison Jane as Director
21 April 2017
Resigned Davies, Christopher Mark as Director
5 February 2016
Appointed Bowers, Michael Jonathan as Director
5 February 2016
Appointed Clarke, Alison Jane as Director
19 October 2015
Appointed Mallet, Bertrand as Director
16 October 2015
Resigned Thomas, Mark Nicholas as Director
14 May 2015
Appointed Greenwood, Jonathan Hartley as Director
14 May 2015
Resigned George, Tony as Director
18 December 2014
Resigned Phillips, Alison Barbara as Director
6 January 2014
Appointed Davies, Christopher Mark as Director
3 January 2014
Resigned James, Paul Anthony as Director
31 October 2013
Appointed Thomas, Mark Nicholas as Director
22 February 2013
Appointed George, Tony as Director
31 January 2013
Resigned Parker, Christopher Frank as Director
10 January 2013
Resigned Milliken, Katherine Jane as Director
31 July 2012
Resigned Chapman, Penelope Claire as Director
31 July 2012
Appointed Phillips, Alison Barbara as Director
31 July 2012
Appointed Milliken, Katherine Jane as Director
1 October 2011
Appointed James, Paul Anthony as Director
1 October 2011
Resigned Robertson, Gavin David as Director
30 June 2011
Resigned Butcher, Dale Francis as Director
23 April 2008
Resigned Fielding, Kelly as Director
23 April 2008
Appointed Waterhouse, Tamsin as Director
31 October 2007
Resigned Wilson, Peter Samuel, Mr. as Director
16 August 2007
Appointed Fielding, Kelly as Director
16 August 2007
Appointed Robertson, Gavin David as Director
30 June 2007
Resigned Williams, Roy Charles as Director
1 June 2007
Appointed Chapman, Penelope Claire as Director
31 March 2007
Resigned Brooks, Amanda as Director
10 January 2007
Resigned Smith, Nicholas Peter as Director
1 April 2003
Appointed Smith, Nicholas Peter as Director
24 April 2002
Resigned Wallwork, Paul Anthony Hewitt as Director
2 May 2001
Appointed Butcher, Dale Francis as Director
2 May 2001
Appointed Wilson, Peter Samuel, Mr. as Director
9 October 2000
Resigned Fielding, Kelly as Director
9 October 2000
Resigned West, Judith Mary as Director
11 August 2000
Appointed Fielding, Kelly as Director
11 August 2000
Appointed West, Judith Mary as Director
18 October 1999
Appointed Parker, Christopher Frank as Director
30 June 1999
Appointed Wallwork, Paul Anthony Hewitt as Director
30 June 1999
Resigned Marsh, Adrian Ross Thomas as Director
30 June 1999
Appointed Brooks, Amanda as Director
30 June 1999
Resigned Smith, Martyn Robert as Director
10 March 1999
Resigned Duckworth, Charles as Director
30 September 1997
Resigned Long, James Martin as Director
30 September 1997
Appointed Duckworth, Charles as Director
21 July 1997
Appointed Marsh, Adrian Ross Thomas as Director
2 May 1997
Resigned James, Richard David as Director
25 November 1996
Appointed Smith, Martyn Robert as Director
25 November 1996
25 November 1996
Appointed Long, James Martin as Director
25 November 1996
Appointed Williams, Roy Charles as Director
25 November 1996
Appointed Inchcape Corporate Services Limited as Corporate Secretary
25 November 1996
Resigned Russell, Ian Simon Macgregor as Director
25 November 1996
Resigned Mitchell, Andrew Ross as Secretary
25 November 1996
Resigned Whyte, Duncan as Director
25 November 1996
Resigned Kinski, Michael John as Director
25 November 1996
Appointed James, Richard David as Director
25 November 1996
Resigned Robinson, Ian, Sir as Director
26 July 1996
Appointed Whyte, Duncan as Director
26 July 1996
Resigned Mitchell, Andrew Ross as Director
26 July 1996
Appointed Robinson, Ian, Sir as Director
26 July 1996
Appointed Kinski, Michael John as Director
26 July 1996
Appointed Mitchell, Andrew Ross as Secretary
26 July 1996
Appointed Vowles, Kenneth Leslie, Professor as Director
26 July 1996
Resigned Macleod, David as Secretary
1 March 1995
Appointed Russell, Ian Simon Macgregor as Director
28 February 1995
Resigned Preston, Ian Mathieson Hamilton as Director
1 July 1993
Appointed Macleod, David as Secretary
1 July 1993
Appointed Mitchell, Andrew Ross as Director
30 June 1993
Resigned Watt, Graham Burgher Aird as Director
30 June 1993
Resigned Watt, Graham Burgher Aird as Secretary
28 February 1991
Resigned Maclaren, Duncan Arthur Speirs as Director
28 February 1991
Resigned Maclaren, Duncan Arthur Speirs as Secretary
28 February 1991
Appointed Watt, Graham Burgher Aird as Director
28 February 1991
Appointed Watt, Graham Burgher Aird as Secretary
20 September 1988
Appointed Maclaren, Duncan Arthur Speirs as Secretary
20 September 1988
Appointed Maclaren, Duncan Arthur Speirs as Director
20 September 1988
Appointed Preston, Ian Mathieson Hamilton as Director
20 September 1988
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
20 September 1988
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
20 September 1988
Resigned Will, James Robert as Nominee Director
5 September 1988
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
5 September 1988
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
5 September 1988
Appointed Will, James Robert as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3580629

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape PLC
Inchcape Finance PLC Owns 75–100% of shares
Inchcape International Holdings Limited Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited Owns 75–100% of shares
Inchcape (Singapore) Limited Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape Investments and Asset Management Limited This company Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Management (Services) Limited Owns 75–100% of shares
Inchcape UK Corporate Management Limited Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts31 December 2025
17 July 2026Other filing
17 July 2026Other filing
25 March 2026Appointment of a director
Show all recent filings

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