INCHCAPE FAMILY TRUSTEES LIMITED

Company no. 00703080 · Private limited company · Incorporated 12 Sep 1961

Ownership and control

People with significant control (PSCs) are people or organisations recorded as having significant control. This is not a complete shareholder list.

The Honourable James Jonathan Thorn Mackay

Person

Notification date: 29 Jun 2026

Share ownership

75–100%

Voting rights

75–100%

Only control information supplied by the register is shown.

Mr Benedict Robert Kirwan Moorhead

Person

Notification date: 29 Jun 2026

Share ownership

75–100%

Voting rights

75–100%

Only control information supplied by the register is shown.

Mr Christopher Berkeley Pease

Person

Notification date: 29 Jun 2026

Share ownership

75–100%

Voting rights

75–100%

Only control information supplied by the register is shown.

Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay The Right Honourable

Person

Notification date: 29 Jun 2026

Share ownership

75–100%

Voting rights

75–100%

Only control information supplied by the register is shown.

Castle Street Nominees Uk Limited

CompanyCeased 29 Jun 2026

Notification date: 6 Apr 2016

Share ownership

75–100%

Voting rights

75–100%

Only control information supplied by the register is shown.

Additional PSC statements

No additional statements were returned with this record.

INCHCAPE FAMILY TRUSTEES LIMITED

Ownership and control

The Honourable James Jonathan Thorn Mackay

Mr Benedict Robert Kirwan Moorhead

Mr Christopher Berkeley Pease

Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay The Right Honourable

Castle Street Nominees Uk Limited

Additional PSC statements

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Ownership and control

The Honourable James Jonathan Thorn Mackay

Mr Benedict Robert Kirwan Moorhead

Mr Christopher Berkeley Pease

Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay The Right Honourable

Castle Street Nominees Uk Limited

Additional PSC statements

Ownership and control

The Honourable James Jonathan Thorn Mackay

Mr Benedict Robert Kirwan Moorhead

Mr Christopher Berkeley Pease

Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay The Right Honourable

Castle Street Nominees Uk Limited

Additional PSC statements

Additional registers and exemptions

Ownership and control

The Honourable James Jonathan Thorn Mackay

Mr Benedict Robert Kirwan Moorhead

Mr Christopher Berkeley Pease

Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay The Right Honourable

Castle Street Nominees Uk Limited

Additional PSC statements

Additional registers and exemptions