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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, Ella Constance
    Born in May 1995
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1996-06-13
    OF - Director → CIF 0
  • 2
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hendy, John
    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
  • 4
    Gaught, Ronald Edgar
    Born in October 1936
    Individual (9 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Hendy, Norman
    Born in November 1938
    Individual (14 offsprings)
    Officer
    (before 1991-07-26) ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Moir, Colin
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2001-05-02 ~ 2015-04-30
    OF - Director → CIF 0
    Moir, Colin
    Individual (31 offsprings)
    Officer
    2000-11-10 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 7
    Stevenson, Andy
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2001-09-05 ~ 2016-06-03
    OF - Director → CIF 0
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Allen, Anthony John
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Mann, Vincent Michael
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2003-07-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Hendy, Brian Frederick
    Born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1991-07-26) ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Woolley, Frederick Lea
    Born in February 1907
    Individual (12 offsprings)
    Officer
    (before 1991-07-26) ~ 1996-04-12
    OF - Director → CIF 0
    Woolley, Frederick Lea
    Individual (12 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 12
    Moritz, Jonathan Michael
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2015-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Mynott, Timothy James
    Born in May 1955
    Individual (34 offsprings)
    Officer
    1995-01-01 ~ 2000-11-10
    OF - Director → CIF 0
    Mynott, Timothy James
    Individual (34 offsprings)
    Officer
    1994-10-03 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 14
    Hendy, Stephen Vinton
    Born in June 1966
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 15
    Bottomley, Simon
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2019-01-02 ~ 2022-11-02
    OF - Director → CIF 0
  • 16
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Deverell, Keith
    Born in September 1933
    Individual (7 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Jones, Ian Russell
    Born in June 1940
    Individual (14 offsprings)
    Officer
    1993-01-16 ~ 2002-12-21
    OF - Director → CIF 0
  • 19
    Woolley, Roy
    Born in March 1915
    Individual (12 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-04-24
    OF - Director → CIF 0
  • 20
    Price, Stephen Douglas
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1997-08-30
    OF - Director → CIF 0
  • 21
    Hendy, Paul Anthony
    Born in December 1967
    Individual (28 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
  • 22
    Hendy, Clare
    Born in February 1974
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2016-06-03
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDY GROUP LIMITED

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

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 10 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.