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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 8
  • 1
    Richardson, Kim William
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Richardson, Kim William
    Director born in January 1956
    Individual (12 offsprings)
    2006-06-30 ~ 2016-02-04
    OF - Director → CIF 0
    Richardson, Kim William
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2016-02-04
    OF - Secretary → CIF 0
    Richardson, Kim
    Individual (12 offsprings)
    Officer
    2016-02-04 ~ 2016-02-04
    OF - Secretary → CIF 0
    Mr Kim William Richardson
    Born in January 1956
    Individual (12 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burman, Darryl Michael
    General Counsel born in October 1958
    Individual (40 offsprings)
    Officer
    2016-02-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Hesterberg, Earl Julius
    Ceo born in August 1953
    Individual (40 offsprings)
    Officer
    2016-02-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Mchenry, Daniel James
    Finance Director born in May 1974
    Individual (51 offsprings)
    Officer
    2016-02-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Guiver, Darren
    Company Director born in September 1968
    Individual (42 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Guiver, Darren
    Director born in September 1968
    Individual (42 offsprings)
    2006-06-30 ~ 2016-02-04
    OF - Director → CIF 0
  • 6
    Twinley, Ian Robert
    Company Director born in May 1963
    Individual (31 offsprings)
    Officer
    2016-02-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 7
    Rickel, John
    Cfo born in September 1961
    Individual (33 offsprings)
    Officer
    2016-02-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 8
    GROUP 1 AUTOMOTIVE UK LIMITED 06099813
    Chandlers, Victoria Road, Portslade, Brighton, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIRE AUTOMOTIVE HOLDINGS LIMITED

Period: 2006-06-30 ~ 2020-09-22
Company number: 05862734 09814633
Registered name
SPIRE AUTOMOTIVE HOLDINGS LIMITED - Dissolved 09814633
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • SPIRE AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 05862734
    Unit 41 17 Holywell Hill, St. Albans, Hertfordshire AL1 1DT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 and dissolved on 2020-09-22 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.