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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.

Parent entities and officers 23
  • 1
    Hendy, John
    Systems & Resources Director born in July 1972
    Individual (12 offsprings)
    Officer
    2003-07-15 ~ 2016-06-03
    OF - Director → CIF 0
    Hendy, John
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Anthony John
    Group Parts Director born in July 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Hendy, Norman
    Deputy Chairman born in November 1938
    Individual (14 offsprings)
    Officer
    ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Hendy, Paul Anthony
    Born in December 1967
    Individual (28 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Hendy, Clare
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Gaught, Ronald Edgar
    Group Accountant born in October 1936
    Individual (9 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Moritz, Jonathan Michael
    Finance Director born in October 1967
    Individual (44 offsprings)
    Officer
    2015-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Stevenson, Andy
    Sales Director born in June 1951
    Individual (7 offsprings)
    Officer
    2001-09-05 ~ 2016-06-03
    OF - Director → CIF 0
    Stevenson, Andy
    Director born in June 1951
    Individual (7 offsprings)
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Bottomley, Simon
    Chief Operating Officer born in July 1968
    Individual (13 offsprings)
    Officer
    2019-01-02 ~ 2022-11-02
    OF - Director → CIF 0
  • 10
    Hendy, Brian Frederick
    Chairman born in July 1946
    Individual (15 offsprings)
    Officer
    ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Hendy, Ella Constance
    Company Director born in May 1995
    Individual (5 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 12
    Deverell, Keith
    Group Marketing Director born in September 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Mann, Vincent Michael
    Motor Dealer born in February 1964
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Price, Stephen Douglas
    General Manager born in August 1953
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1997-08-30
    OF - Director → CIF 0
  • 18
    Hendy, Stephen Vinton
    Aftersales Director born in June 1966
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 19
    Jones, Ian Russell
    Chief Executive born in June 1940
    Individual (14 offsprings)
    Officer
    1993-01-16 ~ 2002-12-21
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Woolley, Roy
    Director born in March 1915
    Individual (12 offsprings)
    Officer
    ~ 2000-04-24
    OF - Director → CIF 0
  • 23
    HENDY HOLDINGS LIMITED
    - now 00056988
    F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
    F.A.HENDY & CO LIMITED - 1969-01-03
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENDY GROUP LIMITED

Period: 2003-06-20 ~ now
Company number: 00192872
Registered names
HENDY GROUP LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • HENDY GROUP LIMITED
    Info
    HENDY LENNOX LIMITED - 2003-06-20
    HENDY LENNOX (SOUTHAMPTON) LIMITED - 2003-06-20
    Registered number 00192872
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1923-10-04 (102 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • HENDY GROUP LIMITED
    S
    Registered number 192872
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom, SO53 4DG
    Private Limited Company in England & Wales, England
    CIF 1
  • HENDY GROUP LTD
    S
    Registered number 00192872
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, England, SO53 4DG
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENTRAC SYSTEMS LIMITED
    - now 02654834
    DEMOINDEX LIMITED - 1992-02-25
    Unit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire
    Active Corporate (16 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HENDY LENNOX (COSHAM) LIMITED
    00945348
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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