- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
GROUP 1 RETAIL LIMITED
GROUP 1 RETAIL LIMITED — active UK company, incorporated 1923 (oo:GB-COH-00194561). UBO chain traced 11 hops, 5 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1923-12-19
- Legal form
- ltd
- Activity
- 45111, 45200, 45310
- Registered office
- First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GROUP 1 RETAIL LIMITED
- GROUP 1 RETAIL LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GROUP 1 RETAIL LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00194561
- Status
- active
- Type
- ltd
- Incorporated
- 1923-12-19
- Registered office
- First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
- SIC
- 45111, 45200, 45310
People & control
24 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AHMAD, Farheen
- director · British · appointed 2026-06-05 · Companies House
- CADELL, Jane
- director · British · appointed 2026-08-24 · Companies House
- Group 1 Automotive Uk Limited
- corporate PSC · 75–100% shares · England · since 2024-08-01 · CH · PSC register
Also holds roles at 30 other companies- BEADLES MEDWAY LIMITEDbeneficial owner
- ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITEDbeneficial owner
- CHANDLERS GARAGE HOLDINGS LIMITEDbeneficial owner
- HOBSON, Gillian
- secretary · appointed 2024-08-01 · Companies House
- director · American · appointed 2024-08-01 · Companies House
- MCHENRY, Daniel James
- director · British · appointed 2024-08-01 · Companies House
- STRIKE, Craig Rodney
- director · British · appointed 2026-08-24 · Companies House
- ALLEN, Ian Douglas
- director · Australian · appointed 1994-02-28 · resigned · Companies House
- ASHFORD, George Oliver
- director · British · appointed 2021-12-13 · resigned · Companies House
- BOULT, Richard David
- director · British · appointed 1998-03-09 · resigned · Companies House
- BREARLEY, James Richard
- director · British · appointed 2017-01-01 · resigned · Companies House
- CANEY, Peter Richard
- director · Australian British · resigned · Companies House
- CATLIN, Claire Louise
- director · British · appointed 2015-10-05 · resigned · Companies House
- DICK, Andrew Francis
- director · British · appointed 1995-02-07 · resigned · Companies House
- FALLENSTEIN, Louis
- director · British · appointed 2015-10-06 · resigned · Companies House
- FRANKLIN, Christopher Tom
- director · British · appointed 2000-05-23 · resigned · Companies House
- GROUP 1 TRADE PARTS LIMITEDAlso holds roles at 2 other companies
- Inchcape Retail Limitedbeneficial owner
- GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner
- HANCOX, Elizabeth Louise, Dr
- director · British · appointed 2018-11-01 · resigned · Companies House
- Inchcape International Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-08-01 · CH · PSC register
Also holds roles at 15 other companies- INCHCAPE TRANSITION LIMITEDbeneficial owner
- INCHCAPE CORPORATE SERVICES LIMITEDbeneficial owner
- GERARD MANN LIMITEDbeneficial owner
- INCHCAPE NORTH WEST LIMITEDAlso holds roles at 2 other companies
- INCHCAPE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- Inchcape North West Group Limitedbeneficial owner
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
- corporate secretary · appointed 2004-08-09 · resigned · Companies House
- JAMES, John William
- secretary · British · resigned · Companies House
- LIGHT, John Michael Heathcote
- secretary · British · resigned · Companies House
- THE COOPER GROUP LIMITEDAlso holds roles at 2 other companies
- Inchcape Retail Limitedbeneficial owner
- GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner
- WHEATLEY, Martin Peter
- secretary · British · appointed 1997-09-17 · resigned · Companies House
24 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GROUP 1 RETAIL LIMITED?
- What is GROUP 1 RETAIL LIMITED's risk level?
- Where does GROUP 1 RETAIL LIMITED appear across sources?
Community intel
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