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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 14
  • 1
    Bowe, Michael John
    Company Director born in August 1950
    Individual (8 offsprings)
    Officer
    1997-07-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Whitaker, John Keith
    Company Director born in July 1940
    Individual (19 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    1997-07-22 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (145 offsprings)
    Officer
    1993-01-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Reynolds, Royston John
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 7
    Ellison, Leo James
    Company Director born in July 1932
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-07-19
    OF - Director → CIF 0
  • 8
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Sykes, Hilary Claire
    Company Secretary
    Individual (265 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Pitt, Andrew Joseph
    Individual (94 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    Maloney, Richard James
    Solicitor born in December 1977
    Individual (248 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 165 offsprings)
    Officer
    1998-05-07 ~ now
    OF - Director → CIF 0
  • 14
    EVANS HALSHAW MOTOR HOLDINGS LIMITED
    - now 01212182 01838867... (more)
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (29 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVANS HALSHAW (NORTHERN) LIMITED

Period: 1992-11-27 ~ 2018-01-16
Company number: 00123595
Registered names
EVANS HALSHAW (NORTHERN) LIMITED - now
- 1992-11-27
- 1987-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • EVANS HALSHAW (NORTHERN) LIMITED
    Info
    - 1992-11-27
    - 1992-11-27
    Registered number 00123595
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1912-08-02 and dissolved on 2018-01-16 (105 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2017-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.