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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hendy, John
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2005-04-28 ~ 2010-04-30
    OF - Director → CIF 0
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
    Hendy, John
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hendy, Norman
    Deputy Chairman born in November 1938
    Individual (14 offsprings)
    Officer
    ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Hendy, Paul Anthony
    Born in December 1967
    Individual (28 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Moritz, Jonathan Michael
    Finance Director born in October 1967
    Individual (44 offsprings)
    Officer
    2015-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Stevenson, Andy
    Motor Dealer born in June 1951
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ 2010-04-30
    OF - Director → CIF 0
    Stevenson, Andy
    Director born in June 1951
    Individual (7 offsprings)
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Bottomley, Simon
    Chief Operating Officer born in July 1968
    Individual (13 offsprings)
    Officer
    2019-01-02 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Hendy, Brian Frederick
    Chairman born in July 1946
    Individual (15 offsprings)
    Officer
    ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (40 offsprings)
    Officer
    2012-12-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Hendy, Ella Constance
    Company Director born in May 1995
    Individual (5 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 10
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (33 offsprings)
    Officer
    1995-01-01 ~ 2000-11-10
    OF - Director → CIF 0
    Mynott, Timothy James
    Individual (33 offsprings)
    Officer
    1994-10-03 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Hendy, Stephen Vinton
    Deputy Managing Director born in June 1966
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2010-04-30
    OF - Director → CIF 0
    Hendy, Stephen Vinton
    Director born in June 1966
    Individual (11 offsprings)
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 14
    Jones, Ian Russell
    Chief Executive born in June 1940
    Individual (14 offsprings)
    Officer
    ~ 2002-12-21
    OF - Director → CIF 0
  • 15
    Moir, Colin
    Finance Director born in November 1954
    Individual (30 offsprings)
    Officer
    2001-05-02 ~ 2015-04-30
    OF - Director → CIF 0
    Moir, Colin
    Individual (30 offsprings)
    Officer
    2000-11-10 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 16
    Woolley, Frederick Lea
    Chartered Accountant born in February 1907
    Individual (12 offsprings)
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
    Woolley, Frederick Lea
    Individual (12 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 17
    Woolley, Roy
    Company Director born in March 1915
    Individual (12 offsprings)
    Officer
    ~ 2000-04-24
    OF - Director → CIF 0
  • 18
    HENDY INVESTMENTS LIMITED
    - now 07338323
    HENDY INVESTMENT LIMITED - 2010-12-13
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    HENDY AUTOMOTIVE LIMITED
    09881062
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HENDY HOLDINGS LIMITED

Period: 2003-06-06 ~ now
Company number: 00056988
Registered names
HENDY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HENDY HOLDINGS LIMITED
    Info
    F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
    F.A.HENDY & CO LIMITED - 2003-06-06
    Registered number 00056988
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1898-04-19 (127 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • HENDY HOLDINGS LIMITED
    S
    Registered number 00056988
    Hendy Group, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
    Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • HENDY HOLDINGS LIMITED
    S
    Registered number 56988
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom, SO53 4DG
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AVH RENTALS LIMITED
    - now 00945346
    HENDY AUTOTRADE LIMITED - 1999-07-12
    HENDY LEISURE LIMITED - 1995-04-19
    HENDY AUTOTRADE LIMITED - 1994-11-16
    HENDY HIRE LIMITED - 1991-01-18
    HENDY LENNOX (CHANDLERSFORD) LIMITED - 1985-07-24
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    FIRST CALL FACTORS LIMITED
    04726866
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    HENDY GROUP LIMITED
    - now 00192872
    HENDY LENNOX LIMITED - 2003-06-20
    HENDY LENNOX (SOUTHAMPTON) LIMITED - 2001-01-15
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HENDY INVESTMENTS LIMITED
    - now 07338323
    HENDY INVESTMENT LIMITED - 2010-12-13
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    HENDY LEISURE LIMITED
    - now 03049265 00945346
    FUTUREOWNER LIMITED - 1995-05-25
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    HENDY LENNOX (EXETER) LIMITED
    03122053
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    HENDY LENNOX (HAVANT) LIMITED
    - now 00213368
    HENDY LENNOX (WATERLOOVILLE) LIMITED - 1986-03-04
    HENDY LENNOX (BROCKENHURST) LIMITED - 1983-01-11
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HENDY LENNOX COMMERCIAL VEHICLES LIMITED
    - now 00130275
    HENDY LENNOX(SOUTHSEA)LIMITED - 1996-07-30
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    HENDY LENNOX POWER PRODUCTS LIMITED
    - now 00201508
    HENDY LENNOX(INDUSTRIAL ENGINES)LIMITED - 1985-01-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    HENDY LENNOX TRUCKS LIMITED
    - now 00192867
    HENDY LENNOX (BOURNEMOUTH) LIMITED - 1998-01-14
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    HENDY LENNOX VEHICLE CONTRACTS LIMITED
    - now 00945347
    HENDY LENNOX LEASING LIMITED - 1990-10-31
    HENDY LENNOX CONTRACT HIRE & LEASING LIMITED - 1977-12-31
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    LIFESTYLE BRICKS AND MORTAR LIMITED
    04200363
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    LIFESTYLE EUROPE HOLDINGS LIMITED
    05342916
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    LIFESTYLE EUROPE LIMITED
    04125321
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    RAYCO (ROMSEY) LIMITED
    - now 01016093
    TESTWOOD MOTORS (ROMSEY) LIMITED - 1989-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    SEWARD (HAVANT) LIMITED
    - now 01499766
    SEWARD LIMITED - 1984-01-13
    Hendy Group School Lane, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    WESTOVER AUTOMOTIVE LIMITED
    11769161
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.