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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 16
  • 1
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Holroyd, John
    Born in December 1936
    Individual (88 offsprings)
    Officer
    ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    ~ 2004-02-26
    OF - Secretary → CIF 0
  • 3
    Holden, Timothy Paul
    Born in October 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Casha, Martin Shaun
    Born in May 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 5
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Thomas, Richard John
    Born in October 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Stephen Leslie
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 8
    Fletcher, William Bernard Godden
    Born in December 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Bramall, Douglas Charles Antony
    Born in December 1935
    Individual (107 offsprings)
    Officer
    ~ 2004-02-26
    OF - Director → CIF 0
  • 10
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Henderson, Robert Anthony Dennis James
    Born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Maloney, Richard James
    Born in December 1977
    Individual (247 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 16
    C D BRAMALL LIMITED
    - now 00444795 00257354
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C.G.S.B. HOLDINGS LIMITED

Period: 1914-06-09 ~ now
Company number: 00136317
Registered name
C.G.S.B. HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • C.G.S.B. HOLDINGS LIMITED
    Info
    Registered number 00136317
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1914-06-09 (111 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • CGSB HOLDINGS LIMITED
    S
    Registered number 136317
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUIST MANOR LIMITED
    - now 00985470
    BUIST MOTORS LIMITED - 1982-02-05
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.