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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 15
  • 1
    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
  • 2
    Leeder, Mark
    Finance Director born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Roger
    Director born in October 1943
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Roger Robinson
    Born in October 1943
    Individual (15 offsprings)
    Person with significant control
    2018-01-08 ~ 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
    Wallace, Martin Brett
    Company Director born in August 1968
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Kenningham, Daryl
    President & Coo born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Kenvyn, Clare Elizabeth
    Consultant born in August 1963
    Individual (17 offsprings)
    Officer
    2018-01-08 ~ 2021-07-05
    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
    Robinson, Thomas Edward Charles
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Bridgland, Mark
    Managing Director born in February 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bonfield, David John Edward
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2021-07-05
    OF - Director → CIF 0
    Bonfield, David John Edward
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 13
    Mchenry, Daniel James
    Global Chief Financial Officer born in May 1974
    Individual (51 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (38 offsprings)
    Officer
    2021-07-05 ~ 2022-09-01
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTODEVOTION HOLDINGS LIMITED

Period: 2018-01-08 ~ 2025-02-04
Company number: 11138709
Registered name
AUTODEVOTION HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUTODEVOTION HOLDINGS LIMITED
    Info
    Registered number 11138709
    First Point St. Leonards Road, Allington, Maidstone ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2018-01-08 and dissolved on 2025-02-04 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AUTODEVOTION HOLDINGS LIMITED
    S
    Registered number 11138709
    First Point St. Leonards Road, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTODEVOTION LIMITED
    - now 00639158
    AUTOEMOTIONS LIMITED - 2006-01-09
    ROBINSONS EUROPEAN LIMITED - 2005-07-27
    WILLIS' GARAGE LIMITED - 1984-02-03
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (29 parents)
    Person with significant control
    2018-02-23 ~ 2024-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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