Skip links
Companies
United States › GROUP 1 AUTOMOTIVE, INC.
GROUP 1 AUTOMOTIVE, INC. logo

GROUP 1 AUTOMOTIVE, INC.

Active

Registration No.
0011904006
Incorporation Date
1996-11-01
Company Type
N/A
Address
HOUSTON, United States
Website
www.group1auto.com/
Source: Texas Secretary of State — SOSDirect

GROUP 1 AUTOMOTIVE, INC. is a registered legal entity registered in United States under 0011904006, and its current status with Texas Secretary of State — SOSDirect is active. The company was incorporated on 1 November 1996 and lists its registered address as HOUSTON, United States. 3 shareholders are on record for GROUP 1 AUTOMOTIVE, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Texas Secretary of State — SOSDirect and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Texas Secretary of State — SOSDirect.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

3

Three shareholders are currently on record for GROUP 1 AUTOMOTIVE, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is iShares Trust-iShares Russell 2000 ETF, holding 3.2% — the largest recorded stake — followed by John Hancock Var Ins Tr-Fundamental All Cap Core Tr at 2.1%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
iShares Trust-iShares Russell 2000 ETF 3.2% Texas Secretary of State — SOSDirect
John Hancock Var Ins Tr-Fundamental All Cap Core Tr 2.1% Texas Secretary of State — SOSDirect
Fidelity Salem Street Trust-Fidelity Small Cap Index Fund 1.3% Texas Secretary of State — SOSDirect

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Ceo, President & Director of GROUP 1 AUTOMOTIVE, INC. on record is Daryl Adam Kenningham; 5 officers are shown here, filed with Texas Secretary of State — SOSDirect.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GROUP 1 AUTOMOTIVE, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DA
Daryl Adam Kenningham ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo, President & Director

LD
LINCOLN DA CUNHA PEREIRA FILHO ACTIVE

Residence
🇺🇸 United States
Occupation
Director

EM
Edward Mckissic ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp, Chief Human Resources Officer & Chief Diversity Officer

PC
Peter C. Delongchamps ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vice President, Financial Services And Manufacturer Relations

GA
Gillian A. Hobson ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp, Chief Legal Officer & Corporate Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

GROUP 1 AUTOMOTIVE, INC. has no recorded parent company — it sits at the top of its own group structure, with 236 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 236 subsidiaries span United States, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 236 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GROUP 1 AUTOMOTIVE, INC.
United States
Bob Howard Dodge, Inc.
United StatesUS OK 1900565929

Group 1 Funding, Inc.
United StatesUS TX 3900680

Hri Procurement, Inc.
United StatesUS TX 0803207441

Jay Automotive Group, Inc.+ subsidiaries
United States#0261683885

Perimeter Ford, Inc. (delaware)
United States#0241172947

Baron Leasehold, LLC
United StatesUS TX 6134449

Bob Howard Chevrolet, Inc.
United StatesUS OK 1900471784

Gpi Ca-Lxi, LLC
United StatesUS CA 202360117299

+228 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on GROUP 1 AUTOMOTIVE, INC.?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns GROUP 1 AUTOMOTIVE, INC.?

Three shareholders are currently on record for GROUP 1 AUTOMOTIVE, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is iShares Trust-iShares Russell 2000 ETF, holding 3.2% — the largest recorded stake — followed by John Hancock Var Ins Tr-Fundamental All Cap Core Tr at 2.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GROUP 1 AUTOMOTIVE, INC.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GROUP 1 AUTOMOTIVE, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GROUP 1 AUTOMOTIVE, INC. have on record?

3 shareholders are shown on record for GROUP 1 AUTOMOTIVE, INC..

What is GROUP 1 AUTOMOTIVE, INC.'s company registration number?

GROUP 1 AUTOMOTIVE, INC.'s registration number is 0011904006, filed with Texas Secretary of State — SOSDirect in United States. Its current status on the register is active.

Is GROUP 1 AUTOMOTIVE, INC. still an active company?

GROUP 1 AUTOMOTIVE, INC.'s status on Texas Secretary of State — SOSDirect is listed as active.

When was GROUP 1 AUTOMOTIVE, INC. incorporated?

GROUP 1 AUTOMOTIVE, INC. was incorporated on 1 November 1996, according to Texas Secretary of State — SOSDirect.

What is GROUP 1 AUTOMOTIVE, INC.'s registered address?

The registered address on file for GROUP 1 AUTOMOTIVE, INC. is HOUSTON, United States.

Who are the officers/directors of GROUP 1 AUTOMOTIVE, INC.?

The Ceo, President & Director of GROUP 1 AUTOMOTIVE, INC. on record is Daryl Adam Kenningham; 5 officers are shown here, filed with Texas Secretary of State — SOSDirect. Management authority at GROUP 1 AUTOMOTIVE, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GROUP 1 AUTOMOTIVE, INC. have a parent company or subsidiaries?

GROUP 1 AUTOMOTIVE, INC. has no recorded parent company — it sits at the top of its own group structure, with 236 subsidiaries recorded beneath it across 2 jurisdictions. Those 236 subsidiaries span United States, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 236 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GROUP 1 AUTOMOTIVE, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Texas Secretary of State — SOSDirect. Zavia's monitoring API can track changes to GROUP 1 AUTOMOTIVE, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GROUP 1 AUTOMOTIVE, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like GROUP 1 AUTOMOTIVE, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Texas Secretary of State — SOSDirect and was last synced on 11 August 2026.

This website uses cookies to improve your web experience.