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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 18
  • 1
    Burman, Darryl Michael
    Born in October 1958
    Individual (40 offsprings)
    Officer
    2016-02-04 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (40 offsprings)
    Officer
    2016-02-04 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 2
    Richardson, Kim William
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2006-05-18 ~ 2016-02-04
    OF - Director → CIF 0
    Richardson, Kim William
    Individual (12 offsprings)
    Officer
    2006-05-18 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 3
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Twinley, Ian Robert
    Born in May 1963
    Individual (31 offsprings)
    Officer
    2016-02-04 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Rickel, John
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2016-02-04 ~ 2020-09-13
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Southwick, Philip
    Born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 8
    Kenningham, Daryl
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2016-02-04 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Guiver, Darren
    Born in September 1968
    Individual (42 offsprings)
    Officer
    2006-05-19 ~ 2016-02-04
    OF - Director → CIF 0
    2017-08-23 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    Bridgland, Mark
    Born in February 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    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
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2016-02-04 ~ 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
  • 14
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    SPIRE HOLDINGS LIMITED
    09814633
    First Point, St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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
  • 17
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-05-11 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 18
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 281 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-05-11 ~ 2006-05-19
    OF - Director → CIF 0
parent relation
Company in focus

SPIRE AUTOMOTIVE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

  • SPIRE AUTOMOTIVE LIMITED
    Info
    Registered number 05813758
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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