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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 21
  • 1
    Bonfield, David John Edward
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2021-07-05
    OF - Director → CIF 0
    Bonfield, David John Edward
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Burman, Darryl Michael
    Born in October 1958
    Individual (40 offsprings)
    Officer
    2021-07-05 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (40 offsprings)
    Officer
    2021-07-05 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 4
    Bridgland, Mark
    Born in March 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    Wallace, Martin Brett
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2021-07-05
    OF - Director → CIF 0
    Wallace, Martin Brett
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 6
    Robinson, Thoimas Edward Charles
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2008-06-27 ~ 2021-07-05
    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
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2021-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Kenvyn, Clare Elizabeth
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2008-06-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 12
    Kenningham, Daryl
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 13
    Robinson, Roger
    Born in October 1943
    Individual (15 offsprings)
    Officer
    2006-11-10 ~ 2021-07-05
    OF - Director → CIF 0
  • 14
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2021-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-07-05 ~ 2021-07-05
    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
  • 17
    ROBINSONS AUTOSERVICES HOLDINGS LIMITED
    11119869
    Heighham Causeway, Heigham Street, Norwich, Norfolk, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ 2021-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-02-23 ~ 2024-06-28
    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
  • 18
    R. ROBINSON & CO (MOTOR SERVICES) LIMITED
    R.ROBINSON & CO.(MOTOR SERVICES)LIMITED 00561428
    Heigham Causeway, Heigham Street, Norwich, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    OF - Nominee Director → CIF 0
  • 21
    ROBINSONS ASSET MANAGEMENT LIMITED
    11020737
    1, St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-02-22 ~ 2018-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROBINSONS TPS LIMITED

Period: 2006-11-10 ~ now
Company number: 05995569
Registered name
ROBINSONS TPS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • ROBINSONS TPS LIMITED
    Info
    Registered number 05995569
    First Point St. Leonards Road, Allington, Maidstone ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.