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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
Active 5
  • 1
    Reay, Martin Paul
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hendy, Paul Anthony
    Born in December 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Moir, Colin
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    F.A.HENDY & CO LIMITED - 1969-01-03
    F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
    icon of addressHendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hendy, Norman
    Deputy Chairman born in November 1938
    Individual
    Officer
    icon of calendar ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Woolley, Roy
    Director born in March 1915
    Individual
    Officer
    icon of calendar ~ 2000-04-24
    OF - Director → CIF 0
  • 3
    Hendy, John
    Systems & Resources Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Hendy, Stephen Vinton
    Aftersales Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Gaught, Ronald Edgar
    Group Accountant born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Woolley, Frederick Lea
    Chartered Accountant born in March 1907
    Individual
    Officer
    icon of calendar ~ 1996-04-12
    OF - Director → CIF 0
    Woolley, Frederick Lea
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 7
    Allen, Anthony John
    Group Parts Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Hendy, Brian Frederick
    Chairman born in July 1946
    Individual
    Officer
    icon of calendar ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Jones, Ian Russell
    Chief Executive born in June 1940
    Individual
    Officer
    icon of calendar 1993-01-16 ~ 2002-12-21
    OF - Director → CIF 0
  • 10
    Deverell, Keith
    Group Marketing Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Stevenson, Andy
    Sales Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2016-06-03
    OF - Director → CIF 0
    Stevenson, Andy
    Director born in June 1951
    Individual
    icon of calendar 2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Hendy, Clare
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-11-10
    OF - Director → CIF 0
    Mynott, Timothy James
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 14
    Price, Stephen Douglas
    General Manager born in August 1953
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1997-08-30
    OF - Director → CIF 0
  • 15
    Hendy, Ella Constance
    Company Director born in May 1995
    Individual
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
  • 16
    Mann, Vincent Michael
    Motor Dealer born in March 1964
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Bottomley, Simon
    Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2022-11-02
    OF - Director → CIF 0
  • 18
    Moritz, Jonathan Michael
    Finance Director born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 19
    Moir, Colin
    Finance Director born in November 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HENDY GROUP LIMITED

Previous names
HENDY LENNOX (SOUTHAMPTON) LIMITED - 2001-01-15
HENDY LENNOX LIMITED - 2003-06-20
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • HENDY GROUP LIMITED
    Info
    HENDY LENNOX (SOUTHAMPTON) LIMITED - 2001-01-15
    HENDY LENNOX LIMITED - 2001-01-15
    Registered number 00192872
    icon of addressHendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1923-10-04 (102 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HENDY GROUP LIMITED
    S
    Registered number 192872
    icon of addressHendy 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
    icon of addressHendy 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
Active 2
  • 1
    DEMOINDEX LIMITED - 1992-02-25
    icon of addressUnit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,500 GBP2024-12-30
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.