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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
    Mchenry, Daniel James
    Born in May 1974
    Individual (48 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Born in November 1966
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    1995-02-07 ~ 1997-09-17
    OF - Director → CIF 0
  • 2
    Franklin, Christopher Tom
    Director born in June 1949
    Individual
    Officer
    2000-05-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Caney, Peter Richard
    Company Director born in August 1946
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Rourke, Maurice
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1995-06-20
    OF - Director → CIF 0
  • 6
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    1995-03-06 ~ 1999-09-21
    OF - Director → CIF 0
  • 7
    Light, John Michael Heathcote
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 8
    Wallwork, Paul Anthony Hewitt
    Finance Director Inchcape Uk born in October 1962
    Individual
    Officer
    2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 9
    Southwick, Philip
    Managing Director born in November 1984
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Fallenstein, Louis
    Company Director born in December 1956
    Individual
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 14
    Lock, Spencer
    Company Director born in January 1967
    Individual
    Officer
    2004-08-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (48 offsprings)
    Officer
    2003-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 16
    Brearley, James Richard
    Company Director born in November 1965
    Individual (38 offsprings)
    Officer
    2017-01-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 17
    Newbury, David John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2000-05-23
    OF - Director → CIF 0
  • 18
    Allen, Ian Douglas
    Director born in February 1952
    Individual
    Officer
    1994-02-28 ~ 1995-06-20
    OF - Director → CIF 0
  • 19
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2015-10-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 20
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Potts, Graeme John
    Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    2003-04-07 ~ 2006-09-17
    OF - Director → CIF 0
  • 22
    Harfield, Frank
    Company Director born in May 1937
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 24
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2011-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 25
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    2004-06-18 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (34 offsprings)
    Officer
    1997-09-17 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 26
    James, John William
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Individual (2 offsprings)
    Officer
    ~ 1997-09-17
    OF - Secretary → CIF 0
  • 27
    Hazelwood, Robert
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2003-04-07
    OF - Director → CIF 0
  • 28
    Ashford, George Oliver
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    Boult, Richard David
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2002-05-17
    OF - Director → CIF 0
  • 30
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2004-08-09 ~ 2024-08-01
    PE - Secretary → CIF 0
  • 31
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a, St. James's Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GROUP 1 RETAIL LIMITED

Previous names
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • GROUP 1 RETAIL LIMITED
    Info
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM KENNING MOTOR GROUP LIMITED - 2024-08-01
    WADHAM STRINGER VEHICLES LIMITED - 2024-08-01
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 2024-08-01
    PORTSMOUTH GARAGES LIMITED - 2024-08-01
    Registered number 00194561
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1923-12-19 (102 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • INCHCAPE RETAIL LIMITED
    S
    Registered number 194561
    First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
    Limited By Shares in Companies House, England
    CIF 1
  • INCHCAPE RETAIL LIMITED
    S
    Registered number 00194561
    First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    Company in Uk Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    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
  • 3
    H A FOX LIMITED - 2011-03-01
    INCHCAPE (EXETER) LIMITED - 2007-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    INCHCAPE ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED - 2004-07-07
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    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
  • 2
    INCHCAPE ESTATES LIMITED - 2024-08-01
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-02 ~ 2024-07-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    INCHCAPE TRADE PARTS LIMITED - 2024-08-01
    DIRECTOR 54 LIMITED - 2007-06-29
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ 2024-04-05
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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