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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 22
  • 1
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Rickel, John
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2012-05-04 ~ 2020-09-13
    OF - Director → CIF 0
  • 3
    Burman, Darryl Michael
    Born in October 1958
    Individual (40 offsprings)
    Officer
    2012-05-04 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (40 offsprings)
    Officer
    2012-05-04 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 4
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    Mr Daniel James Mchenry
    Born in May 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Southwick, Philip
    Born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 6
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2012-05-04 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Kenningham, Daryl
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Guiver, Darren
    Born in September 1968
    Individual (42 offsprings)
    Officer
    2017-08-23 ~ 2019-11-19
    OF - Director → CIF 0
  • 9
    Gathercole, Paul Trevor
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2003-09-16 ~ 2012-05-04
    OF - Director → CIF 0
    Gathercole, Paul Trevor
    Individual (10 offsprings)
    Officer
    2003-09-16 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 10
    Dench, Gary Spencer
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 11
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Hodgson, Jacqueline Andrea
    Born in June 1955
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2003-09-16
    OF - Director → CIF 0
    Hodgson, Jacqueline Andrea
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 14
    Twinley, Ian Robert
    Born in May 1963
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Hodgson, Melvyn Alexander
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Walter, Kevin Raymond
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 18
    Bridgland, Mark
    Born in February 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 19
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-31 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WALTER HOLDINGS LIMITED
    04828843
    First Point, St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HODGSON AUTOMOTIVE LIMITED

Period: 2003-07-16 ~ now
Company number: 03668445
Registered names
HODGSON AUTOMOTIVE LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • HODGSON AUTOMOTIVE LIMITED
    Info
    HODGSON 2000 LIMITED - 2003-07-16
    Registered number 03668445
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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