- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
INCHCAPE KMG LIMITED
INCHCAPE KMG LIMITED — active UK company, incorporated 1930 (oo:GB-COH-00249065). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1930-06-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INCHCAPE KMG LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00249065
- Status
- active
- Type
- ltd
- Incorporated
- 1930-06-26
- Registered office
- Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
- SIC
- 70100
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Inchcape International Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- INCHCAPE TRANSITION LIMITEDbeneficial owner
- INCHCAPE CORPORATE SERVICES LIMITEDbeneficial owner
- GERARD MANN LIMITEDbeneficial owner
- KOTHARI, Rajvi
- director · British · appointed 2025-12-31 · Companies House
- WATERHOUSE, Tamsin
- director · British · appointed 2024-08-01 · Companies House
- AHMAD, Farheen
- director · British · appointed 2022-07-01 · resigned · Companies House
- ALLEN, Ian Douglas
- director · Australian · appointed 1994-02-28 · resigned · Companies House
- BOULT, Richard David
- director · British · appointed 1998-11-11 · resigned · Companies House
- BOWERS, Michael Jonathan
- director · British · appointed 2024-08-01 · resigned · Companies House
- CAMPBELL, James Garry
- director · British · resigned · Companies House
- CANEY, Peter Richard
- director · Australian British · resigned · Companies House
- DALE, Thomas Andrew
- director · British · appointed 2019-07-04 · resigned · Companies House
- DINSDALE, Christian Edward Peter
- director · Australian · appointed 2024-09-23 · resigned · Companies House
- EDGE, Charles Robert
- director · British · appointed 1993-09-03 · resigned · Companies House
- FERGUSON, Alan Murray
- director · British · appointed 1995-11-20 · resigned · Companies House
- FORBES, David Thompson
- director · British · resigned · Companies House
- GREEN, David Simon
- director · British · appointed 1999-09-21 · resigned · Companies House
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
- corporate secretary · appointed 2019-07-04 · resigned · Companies House
- JAMES, John William
- secretary · British · appointed 1996-08-22 · resigned · Companies House
- secretary · British · appointed 1993-10-01 · resigned · Companies House
- LIGHT, John Michael Heathcote
- secretary · British · appointed 1995-11-29 · resigned · Companies House
- secretary · British · resigned · Companies House
- WHEATLEY, Martin Peter
- secretary · British · appointed 2000-03-01 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INCHCAPE KMG LIMITED?
- What is INCHCAPE KMG LIMITED's risk level?
- Where does INCHCAPE KMG LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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