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 15
  • 1
    Hobson, Gillian
    Chief Legal Officer 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
  • 2
    Bonfield, David John Edward
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ 2021-07-05
    OF - Director → CIF 0
    Bonfield, David John Edward
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 3
    Robinson, Roger
    Director born in October 1943
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Roger Robinson
    Born in October 1943
    Individual (15 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-02-23
    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
  • 4
    Burman, Darryl Michael
    General Counsel 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
  • 5
    Wallace, Martin Brett
    Company Director born in August 1968
    Individual (18 offsprings)
    Officer
    2017-12-20 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Leeder, Mark
    Finance Director born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (38 offsprings)
    Officer
    2021-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Hesterberg, Earl Julius
    Ceo born in August 1953
    Individual (40 offsprings)
    Officer
    2021-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Mchenry, Daniel James
    Global Chief Financial Officer born in May 1974
    Individual (51 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Kenningham, Daryl
    President & Coo born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Thomas Edward Charles
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ 2021-07-05
    OF - Director → CIF 0
  • 12
    Kenvyn, Clare Elizabeth
    Consultant born in August 1963
    Individual (17 offsprings)
    Officer
    2017-12-20 ~ 2021-07-05
    OF - Director → CIF 0
  • 13
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Bridgland, Mark
    Managing Director born in February 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 15
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2021-07-05 ~ dissolved
    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
parent relation
Company in focus

ROBINSONS AUTOSERVICES HOLDINGS LIMITED

Period: 2017-12-20 ~ 2024-12-24
Company number: 11119869
Registered name
ROBINSONS AUTOSERVICES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROBINSONS AUTOSERVICES HOLDINGS LIMITED
    Info
    Registered number 11119869
    First Point St. Leonards Road, Allington, Maidstone ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 and dissolved on 2024-12-24 (7 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • ROBINSONS AUTOSERVICES HOLDINGS LIMITED
    S
    Registered number 11119869
    First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2
  • ROBINSONS AUTOSERVICES HOLDINGS LIMITED
    S
    Registered number 11119869
    Heigham Causeway, Heigham Street, Norwich, United Kingdom, NR2 4LX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ROBINSONS AUTOSERVICES LIMITED
    - now 00368915
    HARVEY & DUFFIELD LIMITED - 1985-12-18
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (25 parents)
    Person with significant control
    2018-02-23 ~ 2024-06-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2018-02-23 ~ 2021-07-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ROBINSONS TPS LIMITED
    05995569
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (21 parents)
    Person with significant control
    2018-02-23 ~ 2024-06-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2018-02-23 ~ 2021-07-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.