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
Active
6
- 1
Mchenry, Daniel James
Global Chief Financial Officer born in May 1974Individual (48 offsprings)Officer
2021-07-05 ~ dissolvedOF - Director → CIF 0 - 2
Southwick, Philip
Managing Director born in December 1984Individual (7 offsprings)Officer 2023-11-21 ~ dissolvedOF - Director → CIF 0 - 3
Leeder, Mark
Finance Director born in May 1975Individual (36 offsprings)Officer 2023-11-21 ~ dissolvedOF - Director → CIF 0 - 4
Kenningham, Daryl
President & Coo born in May 1964Individual (7 offsprings)Officer 2022-09-01 ~ dissolvedOF - Director → CIF 0 - 5
Hobson, Gillian
Chief Legal Officer born in July 1971Individual (35 offsprings)Officer 2023-01-16 ~ dissolvedOF - Director → CIF 0Hobson, Gillian
Individual (35 offsprings)Officer 2023-01-16 ~ dissolvedOF - Secretary → CIF 0 - 6
First Point, St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents, 47 offsprings)Person with significant control 2021-07-05 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Hesterberg, Earl Julius
Ceo born in August 1953Individual (12 offsprings)Officer 2021-07-05 ~ 2022-09-01OF - Director → CIF 0 - 2
Kenvyn, Clare Elizabeth
Consultant born in August 1963Individual (5 offsprings)Officer 2017-12-20 ~ 2021-07-05OF - Director → CIF 0 - 3
Robinson, Roger
Director born in October 1943IndividualOfficer 2017-12-20 ~ 2021-07-05OF - Director → CIF 0Mr Roger Robinson
Born in October 1943IndividualPerson with significant control 2017-12-20 ~ 2018-02-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Robinson, Thomas Edward Charles
Director born in December 1974Individual (4 offsprings)Officer 2017-12-20 ~ 2021-07-05OF - Director → CIF 0 - 5
Bonfield, David John Edward
Accountant born in October 1963Individual (8 offsprings)Officer 2017-12-20 ~ 2021-07-05OF - Director → CIF 0Bonfield, David John Edward
Individual (8 offsprings)Officer 2017-12-20 ~ 2021-07-05OF - Secretary → CIF 0 - 6
Wallace, Martin Brett
Company Director born in August 1968Individual (11 offsprings)Officer 2017-12-20 ~ 2021-07-05OF - Director → CIF 0 - 7
Bridgland, Mark
Managing Director born in March 1983Individual (7 offsprings)Officer 2022-09-01 ~ 2023-03-27OF - Director → CIF 0 - 8
Burman, Darryl Michael
General Counsel born in October 1958Individual (13 offsprings)Officer 2021-07-05 ~ 2023-01-16OF - Director → CIF 0Burman, Darryl
Individual (13 offsprings)Officer 2021-07-05 ~ 2023-01-16OF - Secretary → CIF 0 - 9
Rodrigues Ferreira, Roberto
Finance Director born in January 1961Individual (13 offsprings)Officer 2021-07-05 ~ 2022-09-01OF - Director → CIF 0
Company in focus
ROBINSONS AUTOSERVICES HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11119869
ROBINSONS AUTOSERVICES HOLDINGS LIMITED
InfoFirst Point St. Leonards Road, Allington, Maidstone ME16 0LSPRIVATE LIMITED COMPANY incorporated on 2017-12-20 and dissolved on 2024-12-24 (7 years). The company status is Dissolved.The last date of confirmation statement was made at 2023-12-31CIF 0 ROBINSONS AUTOSERVICES HOLDINGS LIMITED
SRegistered number 11119869First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LSPrivate Company Limited By Shares in Companies House, England & Wales, United KingdomCIF 1 CIF 2ROBINSONS AUTOSERVICES HOLDINGS LIMITED
SRegistered number 11119869Heigham Causeway, Heigham Street, Norwich, United Kingdom, NR2 4LXLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1HARVEY & DUFFIELD LIMITED - 1985-12-18First Point St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents)Person with significant control 2018-02-23 ~ 2021-07-05CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE 2018-02-23 ~ 2024-06-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2First Point St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents)Person with significant control 2018-02-23 ~ 2024-06-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE 2018-02-23 ~ 2021-07-05CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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