logo
explain how to read the page

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 21
  • 1
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Ashford, George Oliver
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Tokyo Shipbrokers Limited
    Born in December 1978
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2015-10-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (83 offsprings)
    Officer
    2007-07-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Fallenstein, Louis
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Lock, Spencer
    Company Director born in January 1967
    Individual (44 offsprings)
    Officer
    2007-07-03 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (70 offsprings)
    Officer
    2007-07-03 ~ 2015-10-06
    OF - Director → CIF 0
  • 15
    Brearley, James Richard
    Company Director born in November 1965
    Individual (120 offsprings)
    Officer
    2017-01-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 16
    Martin-hickey, Katie
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 18
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2007-07-03 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 20
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a St James's Square, London
    Active Corporate (40 parents, 54 offsprings)
    Officer
    2005-04-06 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 21
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    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
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
parent relation
Company in focus

GROUP 1 TRADE PARTS LIMITED

Period: 2024-08-01 ~ now
Company number: 05415117
Registered names
GROUP 1 TRADE PARTS LIMITED - now
DIRECTOR 54 LIMITED - 2007-06-29
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • GROUP 1 TRADE PARTS LIMITED
    Info
    INCHCAPE TRADE PARTS LIMITED - 2024-08-01
    DIRECTOR 54 LIMITED - 2024-08-01
    Registered number 05415117
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.