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INCHCAPE FAMILY TRUSTEES LIMITED
Person with Significant Control

INCHCAPE FAMILY TRUSTEES LIMITED: Person with Significant Control

    • Overview

    Company NameINCHCAPE FAMILY TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00703080
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INCHCAPE FAMILY TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable James Jonathan Thorn Mackay
    Regent House 316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		Jun 29, 2026
    Regent House 316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Benedict Robert Kirwan Moorhead
    Regent House 316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		Jun 29, 2026
    Regent House 316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher Berkeley Pease
    Regent House 316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		Jun 29, 2026
    Regent House 316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Right Honourable, Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay
    Regent House 316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		Jun 29, 2026
    Regent House 316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Castle Street Nominees Uk Limited
    Jermyn Street
    SW1Y 6LX London
    50
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6LX London
    50
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House Registry England
    Registration Number09329323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0