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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Catlin, Claire Louise
    Born in January 1980
    Individual (96 offsprings)
    Officer
    2015-10-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    Harfield, Frank
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    1995-03-06 ~ 1999-09-21
    OF - Director → CIF 0
  • 5
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 6
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Boult, Richard David
    Born in August 1965
    Individual (30 offsprings)
    Officer
    1998-03-09 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Heath, Reginald Frank
    Born in June 1941
    Individual (52 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2003-11-01 ~ 2005-10-01
    OF - Director → CIF 0
    2024-10-01 ~ 2026-05-19
    OF - Director → CIF 0
  • 11
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2002-01-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2005-11-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 14
    Taylor, Leslie Charles James
    Born in August 1934
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-06-20
    OF - Director → CIF 0
  • 15
    Caney, Peter Richard
    Born in August 1946
    Individual (21 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Hancox, Elizabeth Louise, Dr
    Born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 17
    Dick, Andrew Francis
    Born in December 1954
    Individual (75 offsprings)
    Officer
    1995-02-07 ~ 1997-09-17
    OF - Director → CIF 0
  • 18
    Light, John Michael Heathcote
    Individual (72 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 19
    Ashford, George Oliver
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Rourke, Maurice
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1994-03-01 ~ 1995-06-20
    OF - Director → CIF 0
  • 21
    Lock, Spencer
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2004-08-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 22
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2003-04-07 ~ 2006-09-17
    OF - Director → CIF 0
  • 23
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2024-08-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Hazelwood, Robert
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2000-05-23 ~ 2003-04-07
    OF - Director → CIF 0
  • 25
    Ahmad, Farheen
    Born in April 1987
    Individual (48 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 26
    James, John William
    Born in April 1941
    Individual (38 offsprings)
    Officer
    1995-06-20 ~ 2000-04-25
    OF - Director → CIF 0
    James, John William
    Individual (38 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-09-17
    OF - Secretary → CIF 0
  • 27
    Franklin, Christopher Tom
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2000-05-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 28
    Mccluskey, Ross
    Born in October 1980
    Individual (79 offsprings)
    Officer
    2011-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 29
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1996-08-30 ~ 2000-05-23
    OF - Director → CIF 0
  • 30
    Fallenstein, Louis
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 31
    Wheatley, Martin Peter
    Born in August 1959
    Individual (91 offsprings)
    Officer
    2004-06-18 ~ 2022-06-30
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (91 offsprings)
    Officer
    1997-09-17 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 32
    Allen, Ian Douglas
    Born in February 1952
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1995-06-20
    OF - Director → CIF 0
  • 33
    Brearley, James Richard
    Company Director born in November 1965
    Individual (120 offsprings)
    Officer
    2017-01-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 34
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (19 parents, 48 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
  • 35
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2004-08-09 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 36
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a, St. James's Square, London, England
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROUP 1 RETAIL LIMITED

Period: 2024-08-01 ~ now
Company number: 00194561
Registered names
GROUP 1 RETAIL LIMITED - now
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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
  • 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 4 CIF 5 CIF 6 CIF 7
  • 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 United Kingdom (England) Companies House, England And Wales
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ARMSTRONG MASSEY (YORK) LIMITED
    09468275
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    CHAPELGATE HOLDINGS LIMITED
    04606761
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    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 (39 parents)
    Person with significant control
    2024-05-02 ~ 2024-07-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GROUP 1 TRADE PARTS LIMITED
    - now 05415117
    INCHCAPE TRADE PARTS LIMITED
    - 2024-08-01 05415117
    DIRECTOR 54 LIMITED - 2007-06-29
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    INCHCAPE EAST (HOLDINGS) LIMITED
    - now 03684737
    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 (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    INCHCAPE NORTH WEST LIMITED
    - now 00470542
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2021-02-10 ~ 2024-04-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    INCHCAPE PARK LANE LIMITED
    - now 04560841
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    INCHCAPE UK LIMITED
    - now 03695690 04053624
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    JAMES EDWARDS (CHESTER) LIMITED
    00431681
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    MILL GARAGES LIMITED
    - now 02096979
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    NORMAND LIMITED
    00173021
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    PACKAGING INDUSTRIES LIMITED
    00599997
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    SMITH KNIGHT FAY LIMITED
    - now 00702018 01286316
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    THE COOPER GROUP LIMITED
    - now 00821770
    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 (37 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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

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