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.

Parent entities and officers
Active 5
  • 1
    Hendy, Paul Anthony
    Managing Director born in December 1967
    Individual (25 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Colin
    Individual (18 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcphee, Duncan Andrew
    Director born in June 1976
    Individual (25 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Moritz, Jonathan Michael
    Finance Director born in October 1967
    Individual (30 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hendy, John
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2005-04-28 ~ 2010-04-30
    OF - Director → CIF 0
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Hendy, Stephen Vinton
    Deputy Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2010-04-30
    OF - Director → CIF 0
    Hendy, Stephen Vinton
    Director born in June 1966
    Individual (1 offspring)
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2000-11-10
    OF - Director → CIF 0
    Mynott, Timothy James
    Individual (10 offsprings)
    Officer
    1994-10-03 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 4
    Hendy, Brian Frederick
    Chairman born in July 1946
    Individual
    Officer
    ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Stevenson, Andy
    Motor Dealer born in June 1951
    Individual
    Officer
    2003-01-02 ~ 2010-04-30
    OF - Director → CIF 0
    Stevenson, Andy
    Director born in June 1951
    Individual
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Moir, Colin
    Finance Director born in November 1954
    Individual (18 offsprings)
    Officer
    2001-05-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Bottomley, Simon
    Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2022-11-02
    OF - Director → CIF 0
  • 8
    Woolley, Frederick Lea
    Chartered Accountant born in February 1907
    Individual
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
    Woolley, Frederick Lea
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 9
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 10
    Jones, Ian Russell
    Chief Executive born in June 1940
    Individual
    Officer
    ~ 2002-12-21
    OF - Director → CIF 0
  • 11
    Hendy, Ella Constance
    Company Director born in May 1995
    Individual
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 12
    Woolley, Roy
    Company Director born in March 1915
    Individual
    Officer
    ~ 2000-04-24
    OF - Director → CIF 0
  • 13
    Hendy, Norman
    Deputy Chairman born in November 1938
    Individual
    Officer
    ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    HENDY INVESTMENT LIMITED - 2010-12-13
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENDY HOLDINGS LIMITED

Previous names
F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
F.A.HENDY & CO LIMITED - 1969-01-03
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 - 1969-01-03
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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
Active 17
  • 1
    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 (4 parents)
    Equity (Company account)
    -1,615,599 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HENDY INVESTMENT LIMITED - 2010-12-13
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    FUTUREOWNER LIMITED - 1995-05-25
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -396,549 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    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 (4 parents)
    Equity (Company account)
    5,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HENDY LENNOX(SOUTHSEA)LIMITED - 1996-07-30
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,081 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    HENDY LENNOX(INDUSTRIAL ENGINES)LIMITED - 1985-01-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,504 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    HENDY LENNOX (BOURNEMOUTH) LIMITED - 1998-01-14
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    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 (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    TESTWOOD MOTORS (ROMSEY) LIMITED - 1989-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,185 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    SEWARD LIMITED - 1984-01-13
    Hendy Group School Lane, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.